Merchant Risk Analyst

A company is looking for a Merchant Risk Analyst.

Key Responsibilities

Monitor merchant activity and transaction trends to identify unusual or high-risk behavior

Partner with the Underwriting team to review provider performance for new locations and enrollments

Investigate and escalate suspicious activity or fraud indicators to appropriate teams

Required Qualifications

2+ years of experience in fintech, banking, or a related financial services environment

1+ years of experience in merchant risk management

Familiarity with merchant monitoring and risk frameworks

Exposure to payment platforms or lending operations

Proficiency with spreadsheets and visualization tools (Excel, Google Sheets, Looker)