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Risk Analyst

Eleven-59 LLC
Miami, FL Full Time
POSTED ON 1/6/2025 CLOSED ON 1/12/2025

What are the responsibilities and job description for the Risk Analyst position at Eleven-59 LLC?

Risk Analyst:

We are seeking an experienced Risk Analyst to join our team. Ideal candidates with have a positive attitude and flexible availability, including weekends/holidays/afterhours as needed. Experience is payment processing/acquiring preferred. This position will be based in-office.

Responsibilities Include:

  • KYC/ KYB and Onboarding new customers
  • Performing detailed fraud and risk monitoring
  • Analyzing all merchant activity and transactions to make data-driven decisions regarding risk and creditworthiness
  • Reviewing and investigating payment transactions
  • Identifying and managing transactional risk and risk reporting.
  • Assisting in creating and updating company policies and processes for conducting proper risk analysis.
  • Monitoring the conduct of customers to minimize risk and identify potential fraud.
  • Communicate with customers and Sales staff to confirm the legitimacy of high-risk transactions
  • Analyzing fraud cases to identify possible trends and presenting such reports to management
  • Training New Team Members

Required Experience:

· 3 years of professional experience within a Risk/Underwriting role

· Advanced Knowledge of Excel (Pivot tables, vlookups)

· Underwriting

· Documentation and Policy writing

· Preparing information and reports for the board

· Fraud Prevention

· Payment processing and card acceptance

· Transaction monitoring

Job Type: Full-time

Pay: From $60,000.00 per year

Benefits:

  • Dental insurance
  • Health insurance
  • Paid time off
  • Vision insurance

Schedule:

  • 8 hour shift
  • Day shift
  • Monday to Friday

Work Location: In person

Salary : $60,000

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