Senior Analyst - Payments Risk

November 1

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Logo of KeyBank

KeyBank

Retail Banking β€’ Commercial Banking β€’ Equipment Leasing β€’ Finance β€’ Investments

10,000+

Description

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

Requirements

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.)

Benefits

β€’ Eligibility for short-term incentive compensation β€’ Eligibility for deferred incentive compensation subject to individual and company performance

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