Risk Operations Analyst
VirtualVocationsBeaumont, Texas, United Statesjob_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for an Associate Risk Operations Analyst to support payment operations and fraud prevention.
Key Responsibilities
Conduct in-depth analysis of customer data for underwriting and due diligence
Monitor and process chargebacks and suspicious payment activities
Ensure compliance with regulatory and operational policies related to payment processing
Required Qualifications
Bachelor's degree or equivalent experience
Minimum 3 years of experience in merchant underwriting, risk, or fraud prevention in FinTech or financial services
Experience with payments industry verification tools and data analysis
Understanding of risk assessment and compliance requirements in payment processing
Self-starter with strong analytical skills and ability to recognize emerging trends
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Risk Analyst • Beaumont, Texas, United States
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