Senior Integrated Payments Risk Analyst

3 days ago

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KeyBank

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Retail Banking • Commercial Banking • Equipment Leasing • Finance • Investments

10,000+

Description

• Daily oversight review of Client’s onboarded merchant accounts. • Daily oversight review of Client’s risk monitoring results. • Initiate underwriting and risk investigations with Clients identified in oversight reviews. • Conduct Card Network compliance oversight of Client’s portfolio including web monitoring, Data Integrity, MATCH. • Report monthly metrics for chargebacks, returns, losses for each Client. • Compile monthly key performance indicators for Card Network compliance requirements. • Assist with new client due diligence and approval. • Manage Card Network registration and implementation requirements.

Requirements

• Bachelor's Degree • 5 – 7 years of merchant acquiring credit risk experience • Understanding of credit risk, fraud indicators, and risk mitigation practices • Experience complying with Card Network rules and requirements • Ability to analyze merchant account details and fraud indicators for investigations and escalations • Ability to communicate results of oversight monitoring and reporting with Clients and colleagues • Basic Excel (basic formulas, etc.) and Word

Benefits

• Short-term incentive compensation • Deferred incentive compensation