Junior Merchant Risk Analyst
Remote 100%
Contract
No H1b
Role Overview
As a Merchant Risk Analyst , you will assess financial risks related to credit , fraud , and identity associated with merchants. You will also collaborate with cross-functional partners to evaluate non-financial risks such as brand , reputational , legal , and compliance risks.
What You'll Do
Assess various risks and determine credit exposure on new and existing merchants to recommend appropriate actions.
Use business credit reports , investigative research tools , and financial market data to perform detailed risk assessments .
Monitor ongoing credit , fraud , and dispute/chargeback trends among merchants to identify anomalies or performance deviations.
Provide insights and recommendations to support automation and process improvements in merchant risk evaluation.
What We Look For
1 2 years of experience in assessing merchant risk within Merchant/Seller Risk Management , Fraud , or Merchant Underwriting functions.
Experience reviewing financial statements and/or payment processor statements .
Strong sense of accountability , ownership , urgency , and execution .
Ability to thrive in a fast-paced, dynamic environment and adapt to changing business needs.
Ayush Sharma Sr. US Technical Recruiter
321-323-1062 | Ext:149
[email protected] | G-talk: [email protected]
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