KeyBank
KeyBank is a full-service bank offering a wide range of financial services for individuals, small businesses, and large institutions. Services include personal and business banking, wealth management, loans, credit lines, mortgages, credit cards, and investment services. KeyBank also provides online and mobile banking tools to help customers manage their finances efficiently. With a focus on financial wellness, KeyBank offers resources to help customers understand banking basics, manage debts, and achieve their financial goals.
Retail Banking • Commercial Banking • Equipment Leasing • Finance • Investments
Senior Risk Analyst, Merchant Acquiring
April 14
KeyBank
KeyBank is a full-service bank offering a wide range of financial services for individuals, small businesses, and large institutions. Services include personal and business banking, wealth management, loans, credit lines, mortgages, credit cards, and investment services. KeyBank also provides online and mobile banking tools to help customers manage their finances efficiently. With a focus on financial wellness, KeyBank offers resources to help customers understand banking basics, manage debts, and achieve their financial goals.
Retail Banking • Commercial Banking • Equipment Leasing • Finance • Investments
📋 Description
• Senior Risk Analyst for the daily onboarding and risk monitoring of merchants • Responsible for risk governance and tactical execution for merchant acquiring • Participation in oversight meetings with internal risk partners • Support for internal Third Party governance and due diligence
🎯 Requirements
• Bachelor's Degree or equivalent experience • Minimum 3 years of risk experience, preferred in merchant acquiring • Understanding of merchant risk and fraud indicators • Ability to analyze merchant account details • Experience in merchant acquiring credit and risk management • Knowledge of merchant boarding systems • Knowledge of merchant acquiring risk systems • Ability to communicate complex topics clearly • Experience in Excel with large data sets • Experience with Tableau and Sequel
🏖️ Benefits
• Short-term incentive compensation eligibility • Deferred incentive compensation based on performance
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