Senior Analyst - Payments Risk, Card Brand Compliance

October 15

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KeyBank

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

10,000+

Description

• Governance and tactical execution of owning and managing risk • Ensure KeyBank’s acquiring and merchant compliance with card brand rules • Monitor notifications from card brands and processors • Work closely with the Credit Risk team

Requirements

• Bachelor's Degree or equivalent experience • 3+ years of risk experience, preferred merchant acquiring • Understanding of merchant risk, fraud indicators, and risk mitigation practices • Ability to analyze merchant account details and provide recommendations for approval or decline within credit guidelines • Experience in merchant acquiring credit and risk management • Knowledge of merchant boarding systems and processes • Knowledge of merchant acquiring risk systems including external tools such as e-commerce monitoring • Ability to synthesize, create and clearly communicate complex topics in PowerPoint • Experience in Excel with an ability to manage large data sets, creating summary views using pivots tables, data graphs/visualizations • Experience with Tableau and Sequel • Strong verbal and written communication skills • Focus on teamwork and collaboration • Strong work ethic, positive attitude • Strong attention to detail, quality, speed and accuracy • Ability to multitask and work well under pressure • Desire to develop personally and professionally

Benefits

• Short-term incentive compensation • Deferred incentive compensation • Flexible options for workspaces