Retail Banking β’ Commercial Banking β’ Equipment Leasing β’ Finance β’ Investments
10,000+
November 1
πΊπΈ United States β Remote
π΅ $75k - $95k / year
β° Full Time
π Senior
π² Risk
π½ H1B Visa Sponsor
Retail Banking β’ Commercial Banking β’ Equipment Leasing β’ Finance β’ Investments
10,000+
β’ Perform functions in support of Key Merchant Services and Integrated Payments ISO and Payment Facilitator program. β’ Responsibilities include merchant onboarding and ongoing merchant risk monitoring. β’ Daily merchant risk reviews and investigations β’ Review and decision concurrence requests for new applications, funding holds and releases and follow-up β’ Monitor daily suspended transactions β’ Oversight reviews of client's merchant onboarding and risk monitoring results; initiating independent underwriting and risk investigations when necessary β’ Prepare monthly client metrics reporting on chargebacks, returns, and losses β’ Card Network compliance oversight of client's portfolio including web monitoring, Data Integrity, MATCH β’ Manage Card Network registration and implementation requirements β’ Prepare monthly key performance indicators for Card Network compliance requirements β’ Contribute to oversight meetings with internal risk and compliance partners β’ Clearly communicate with internal staff regarding pending merchant applications and requests for additional information β’ Clearly communicate with clients and external partners regarding merchant investigations, requests for information, and risk decisions β’ Assist with new client due diligence and approval
β’ Bachelors Degree or equivalent work experience β’ 5 - 7 years credit risk or Merchant acquiring risk experience; Merchant acquiring risk highly preferred β’ Understanding of credit risk, fraud, and risk mitigation practices β’ Ability to analyze merchant details and provide recommendations for approval or decline based on credit policy β’ Ability to communicate risk decisions to internal stakeholders, clients, and merchants β’ Understanding of various sales distribution models β’ Experience with suite of Microsoft Office applications: (Basic Excel, Word, PowerPoint, etc.)
β’ Eligibility for short-term incentive compensation β’ Eligibility for deferred incentive compensation subject to individual and company performance
Apply NowOctober 31
201 - 500
Lead Quantitative Risk Analyst for financial education support company.
πΊπΈ United States β Remote
π΅ $191k - $216k / year
β° Full Time
π Senior
π² Risk
π½ H1B Visa Sponsor
October 31
11 - 50
Risk engineer for premium production in professional liability insurance.
October 31
10,000+
Strategic leader managing compliance and risk in DaVita's Revenue Cycle.
πΊπΈ United States β Remote
π΅ $68k - $115k / year
π° Post-IPO Debt on 2021-02
β° Full Time
π‘ Mid-level
π Senior
π² Risk
October 31
10,000+
Centene seeks a Lead Risk Quantification Analyst for quantitative risk analyses.