Senior Payment Risk Analyst Merchant Acquiring
Job Location:
Boca Raton, FL - USA
Monthly Salary:
Posted:
Application Deadline:
Vacancies:
Job Summary
TouchSuite is seekingaSenior Payment RiskAnalystto join our high-impact team.
The opportunity is located in Boca Raton FL - Remote opportunities may be considered.
Ifyouthriveinfast pacedenvironmentslovesolvingcomplexproblemsandwanttodriveinnovation
inpaymentsriskmerchantunderwritingandfraudpreventionthisisyouropportunity.
WhatYoullDo
- MonitorandanalyzecreditcardandACHfraudpatterns
- Leadchargebackmitigationefforts(VAMPRDREthocaVerifietc.)
- Managecollectionsstrategyforunpaidfeesandnegativebalances
- HandleKYC/KYBIDverificationandOFAC/AMLreviews
- Developandenforceriskscoringmodelsfornewandexistingmerchants
- Collaborateacrossteamstosupportmerchantonboardingandrisk-informedgrowth
- AnalyzeMCC/NAICScodesvalidateTIN/SSNenforceunderwritingpolicies
- LeveragetoolslikeTSYSFiservMATCHSQLExcel
WhatYouBring
- 5yearsinriskanalysisormerchantunderwriting(ISOorpaymentprocessingrequired)
- Expertiseinfrauddetectionchargebacksandcollectionsstrategy
- SolidunderstandingofPCIDSSandNACHArules
- Strongcommunicatorwhothrivesinacollaborativeentrepreneurialsetting
Competitivesalarybonusopportunities
Fullbenefits401(k)withmatching
Careergrowthandleadershipopportunities
Top-tiertools&tech
Team-firstculturethatvaluesinnovationurgencyandexcellence
Jointhefintechteampoweringthefutureofpayments.
Applytodayandleadthechargeinriskinnovation.
Required Experience:
Manager
About Company
Merchant processing accounts to accept credit cards, high-risk merchant processing: CBD, credit repair, ecommerce, restaurants, professionals
