Risk Analyst

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Salary : $50,000.00 to $70,000.00 per year
Location : Oxford, MS
Post Date :
Employment Type : Full-time
Industry :
Job Order Number : 03900-0008922049

Description :

Large employer in Oxford, MS is currently seeking a RIsk Manager

Responsibilities to Include:
• Perform on going monitoring and analyzing of varying merchant activities in an effort to identify activity that may be fraudulent, violate the terms of the merchant agreement, or indicate pending credit risk.
• React to suspect activity immediately by modifying merchant relationships, closing confirmed merchants, freezing funds transfers, etc.
• Make decisions regarding merchant payments and reserve requirements
• Identify and review merchant accounts in accordance with established merchant underwriting and risk guidelines and polices.
• Perform thorough merchant investigations and be able to implement appropriate controls to mitigate risk.
• Identify and investigate high risk transactions with Card Issuing Banks, consumers, merchants, and all relevant parties
• Must be able to complete and manage a weekly assignment of merchant investigations including meeting aggressive deadlines.
• Collaborate with other departments in the organization in an effort to resolve outstanding issues.
• Adhere to established bank policies, company guidelines and all regulatory requirements.
• Provide excellent customer service within established service level agreements.
• Examine and interpret various reporting.
• Provide analysis and reporting to determine severity, trends, and scalability.
• Communicate decisions and requests for additional information to Merchants and partners as applicable as well as account restrictions, reserves, and cancellations
• Consult with merchants, agents, law enforcement, and other related entities when required
• Performs other related duties assigned

Risk Managers for this role should have a BS degree with 2+ years in high level risk analysis or risk management within merchant processing or banking. Must have advanced Excel. For consideration please email your resume to [email protected]

Requirements :

Risk Management
Robert Half Finance & Accounting, the world's leader in specialized financial staffing, provides exciting full-time opportunities in the areas of accounting, bookkeeping, finance, audit, taxation and more. We pioneered the professional staffing industry, and we've been successfully matching professionals with employers since 1948. Our proven proprietary processes, along with our relationships in 325 locations worldwide, allow us to provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company once again was named first in our industry on Fortune® magazine’s list of “World's Most Admired Companies” (March 1, 2017), and 9 out of 10 of our customers would recommend our service to a colleague.

Apply for this job now or contact our nearest office at 844.539.2523 for additional information.

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