Payments Risk Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for a Payments Underwriting & Risk
Analyst.
Key Responsibilities
Monitor merchant accounts for fraudulent activity and make
decisions regarding fund holds or account closures
Conduct investigations into high-risk merchant accounts and make
informed credit decisions
Review chargebacks and assist merchants with rebuttals while
analyzing financial data to identify fraud patterns
Required Qualifications
Experience in merchant underwriting and risk analysis within a
relevant industry
Familiarity with various online payment methods including credit
and debit cards, ACH, and international payments
Understanding of KYC and AML/BSA requirements and best
practices
Knowledge of fraud prevention methods and tools in e-commerce or
fintech
Experience in financial analysis using statements and documents to
assess credit risk
Keywords: VirtualVocations, Malibu , Payments Risk Analyst, Professions , Vista, California
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