Risk Analyst
VirtualVocationsRockville, Maryland, United Statesjob_description.job_card.30_days_ago
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- serp_jobs.job_card.full_time
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A company is looking for a Risk Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform.
Key Responsibilities
Conduct research to identify trends and insights related to customer transaction activity
Make recommendations to Senior Leadership regarding accounts with potential fraud or risk exposure
Utilize analytical tools to prioritize risk alerts based on severity and develop risk policies
Required Qualifications
Exceptional research and investigative skills
Experience managing work streams and processes with minimal oversight
Awareness of payment platforms and related operational procedures
Solid understanding of NACHA and Card Association rules and regulations
Knowledge of relevant compliance laws and regulations
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Risk Analyst • Rockville, Maryland, United States
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