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Senior Risk Analyst in Troy, MI at North American Bancard

Date Posted: 1/14/2019

Job Snapshot

Job Description

GET TO KNOW NORTH AMERICAN BANCARD:

North American Bancard is committed to helping businesses prosper through innovations in credit card processing, ecommerce and mobile payments. We believe in smarter commerce for all and we're committed to building the next generation of payment technologies.

LOOKING TO USE YOUR RESEARCH AND ANALYTICAL SKILLS? 

In this role, you'll  monitor merchant accounts and identify High Risk merchant behavior.  The ideal candidate is a highly analytical person that enjoys investigation and problem solving. Strong research skills coupled with a fraud investigation background is highly desirable.

 

WHAT YOU'LL BE DOING:

  • Utilize research and analytical tools to make sound funding decisions within a required timeframe as determined by management.
  • Strategically perform risk assessments of transactional data to identify signs of heightened risk exposure and symptoms of process control breakdowns.
  • Provide risk related support to other departments, and work with underwriters concerning merchant accounts and sales allowances.
  • Utilize proven risk management call handling techniques in the identification of high risk transactions when responding to customers.
  • Analyze advanced digital identity inconsistencies and information to assess potential risk of newly boarded accounts.
  • Perform extensive reviews of documentation in response to audit requests, and comply with company and industry regulations regarding privacy and confidential information.
  • Monitor and assess post transaction implementation of risk mitigation strategies.
  • Calculate chargeback ratios in conjunction with card brand monitoring requirements.
  • Examine and interpret data and statistical reports to assist in identifying high risk transactions and trending merchant behavior, and identify trends from current loss developments to make recommendations.
  • Determine solutions to minimize financial risk related to card acceptance.

 

 

Job Requirements

WHAT YOU'LL NEED:

  • High School Graduate
  • At least three (3) year of college or related schooling preferred.
  • Minimum three (3) years audit/fraud analytics related experience.
  • Independent, self-motivated and conscientious.
  • Detail oriented and excellent organization skills.
  • Computer literate in Microsoft Office Applications.
  • Excellent verbal and written communication skills.
  • Ability to work independently and execute multiple tasks within required timelines and expectations.

 

License and Certification Requirements:

None

 

 

North American Bancard reserves the right to alter this description at any time.  North American Bancard practices the concept of equal employment opportunity with respect to hiring, promotions, transfers, pay, discipline, fringe benefits, and all other terms and conditions of employment. No individual will be discriminated against, and no employment decisions will be made, on the basis of an individual's race, color, national origin, religion, age, gender, protected disability, marital status, familial status, veteran status, height, weight or citizenship.

 

Pay Grade for internal applicant use: #25

 

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