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ACH Risk Analyst - Calabasas, United States - Maverick Payments
Description
Exciting 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,
ACHprocessing, 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
Director or other designee, the
ACHRisk Analyst
is responsible for the oversight of merchant accounts to identify, investigate and mitigate activity that represents financial risk to the Company based on Company guidelines.
daily, weekly, monthly
reviews
of
merchant
ACH
activity return rates
and analyzing
for increased credit risk, transactional variations, and fraud patterns
.
Monitor originations, returns and approvallimits for merchant portfolio(s) and examine for abnormalities specific to ACH.
Provide detailed analysis to management as needed for decisioning.
Proactively
monitor
ing
all merchant activities for compliance with applicable laws, rules, regulations, and policies
and recommend
appropriate actions
.
Review
ing and analyzing
financial, credit and publicly available information to support actions and decisions.
Assess
ing
and evaluat
ing
business model risk and exposure by evaluating merchant industry type, volume,
refunds
, delivery
time frames
and
return rates
.
Answer
ing
internal and external inquiries specific to
ACH
risk.
Enhanced knowledge of higher risk verticals, how
to mitigate
risks associated
and calculate potential
exposure.
Ability to aid other staff
in
all
the
above-listed functions
as needed.
Supporting specialized projects on
an as-needed basis as directed by Department or Company leadership.
Must be able to sit and work in front of
a computer
for 90% or more of shift
.
A remote work schedule may be considered based on location.
Qualifications:
High School Diploma or equivalent, bachelor's degree preferred.
MUST HAVE 2years of experience engaged in
ACHMerchant Risk and
ACHreturn monitoring tasks.
2
years of experience in Risk/UW/
Compliance
Management within the
ACH
industry.
Experience with high-risk
ACH
payment processing preferred.
Familiarity with ACH/ Nacha Operating Rules and Guidelines and its applications to Originator Risk Management
Knowledgeable
with various tools used for underwriting and due diligence (i.e. Equifax, TIN Check,
GIACT ).
Understanding of
all verticals, or ability to interpret business vertical to determine risks involve
d through risk exposure calculation.
Proficiency
with Microsoft products
specifically
Microsoft Excel
Excellent time management
, wr
itten and verbal communication skills.
Understanding of emerging technologies and trends in the
ACH
payments space.
AAP, APRP
certification
a plus or willingness to
get certified
(sponsored)
.
Excellent time management
, wr
itten and verbal communication skills.
What We Offer:
Competitive Salary, Bonuses and Incentives.
Comprehensive employer sponsored health, vision, and dental insurance programs.
Paid time off, Paid Sick and Paid Holidays.
401K plan with up to a 3% matching contribution.
Commitment to Career Development and Advancement.
Employee Recognition Programs
Vibrant Office Culture, Team Building, Birthdays, Work Anniversaries, Snacks, and more
Pay Range:
$24- $35/
hr.
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.
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.
