Risk Analyst

Company: VirtualVocations
Location: Modesto
Posted on: October 8, 2024

Job Description:

A company is looking for a Risk Analyst to monitor merchant accounts and investigate inconsistent behavior.

Key Responsibilities

Identify and investigate inconsistent transactions with relevant parties
Monitor merchant chargeback activity and communicate with merchants during audits
Make decisions regarding merchant payments and reserve requirements

Required Qualifications

High School diploma or equivalent
Investigative skills
Independent and self-motivated
Computer literate in a variety of applications
Minimum two (2) years audit/fraud analytics experience preferred

Keywords: VirtualVocations, Alameda , Risk Analyst, Professions , Modesto, California

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