- Conducting daily, weekly, monthly reviews of transaction activity and analyzing increased credit risk, transactional variations, dispute activity, and fraud patterns.
- Proactively monitoring all merchant activities for compliance with applicable laws, rules, regulations, and policies.
- Investigating abnormal transaction processing patterns and recommending appropriate actions.
- Reviewing and analyzing financial, credit and publicly available information to support actions and decisions.
- Assessing and evaluating business model risk and exposure by evaluating merchant industry type, processing volume, refunds volume, delivery time frames and disputes.
- Answering internal and external inquiries specific to risk.
- Supporting specialized projects on an ad-hoc basis as directed by department or company leadership.
- Other duties as assigned.
- Experience with high-risk payment processing required.
- Extensive Knowledge of Card Brand rules and regulations.
- Must have prior experience and use of Aperia risk monitoring tool.
- High School Diploma required; bachelor's degree preferred.
- 2-5 years of experience in Risk Management within the acquiring industry
- Proficiency with MS Office Suite products with a focus on Microsoft Excel
- Familiarity with various tools used for underwriting and due diligence (i.e. Equifax, TIN Check, MATCH, GIACT, Merlink, etc.).
- Understanding of various verticals and associated risks.
- Excellent written and verbal communication skills.
- Understanding of emerging technologies and trends in the payments space.
- Excellent time management
- Ability to analyze, test, assess and / or interpret information or data to make recommendations to enhance business operations.
- Possesses strong analytical and research skills with strong attention to detail.
- Ability to work autonomously while producing a high output of quality work.
- Experience working in call center environment.
- Works on-site at Company's Calabasas location; or
- A regular remote schedule may be considered depending on location.
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Transaction Risk Analyst - Calabasas, United States - Maverick Payments
Description
Job Description
Job DescriptionExciting Opportunities at Maverick PaymentsJoin our fast-paced, growing company and further your career with Maverick Payments, where you can thrive, your ideas are valued, and your colleagues feel more like family than coworkers
About Us:
Maverick Payments is a family-owned and privately held full-service payment provider. Located in Calabasas, California, Maverick has created innovative technology designed for sales organizations, such as ISO's and ISV's, looking to monetize payments by reselling our white-labeled payments stack. Our payment products include merchant acquiring services, a proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other value-add services. Maverick's team includes underwriting, risk management, compliance & legal, technology & product development, on-boarding, customer support, information technology, and more.
About the Position: Working under the direction of the VP Risk and Underwriting and Risk Manager or other designee, the Risk Analyst II will contribute to the oversight of merchant accounts to identify, investigate and mitigate transaction processing activity that represents financial risk to the company based on company guidelines.
Maverick Payments is an Equal Opportunity Employer.
Pay Transparency Notice: At Maverick Payments, we believe in openness, honesty, and empowering our candidates to make informed career choices. As part of our commitment to transparency, we disclose the salary range for our positions. These ranges reflect our dedication to fair compensation practices and recognize the value that each team member brings to our organization. The final salary offer will be based on factors such as your experience, skills, and qualifications.
Non-Solicitation from Third Parties: Do not contact Maverick Payments about this position unless you are a job seeker and potential applicant for this position. Do not contact Maverick Payments about other services, products or commercial interests.
Notice to Agency and Search Firm Representatives: Maverick Payments is not accepting unsolicited resumes from agencies and/or search firms for this or other job postings. Resumes submitted to any Maverick Payments employee by a third-party agency and/or search firm without a valid written and signed search agreement, will become the sole property of Maverick Payments. No fee will be paid if a candidate is hired for this position as a result of an unsolicited agency or search firm referral.
Fair Chance Ordinance: Maverick will consider qualified applicants with criminal histories in a consistent manner with the Los Angeles Fair Chance Initiative for Hiring.
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