Risk Analyst II

Join Maverick Payments, a fast-paced, growing company, as a Risk Analyst II to further your career. Conduct daily, weekly, and monthly reviews of transaction activity, identify financial risk, and mitigate transactions. Proactively monitor merchant activities for compliance and investigate abnormal transaction patterns. Collaborate with the VP Risk and Underwriting and Risk Manager to make decisions and recommendations.

Requirements

• Experience with high-risk payment processing required
• Knowledge of Card Brand rules and regulations required
• Experience using Aperia and/or Fiserv Risk Monitoring tools preferred
• High School Diploma required, bachelor's degree preferred
• 2-5 years of experience in Risk Management within the acquiring industry
• Proficiency with MS Office Suite products with a focus on Microsoft Excel
• Familiarity with various tools used for risk monitoring and due diligence
• Excellent written and verbal communication skills
• Understanding of emerging technologies and trends in the payments space and their associated risks
• Excellent time management skills
• Ability to analyze, test, assess and / or interpret information or data to make recommendations to enhance business operations
• Possesses strong analytical and research skills with strong attention to detail
• Ability to work autonomously while producing a high output of quality work

Benefits

• Competitive Salary, Bonuses and Incentives
• Comprehensive employer sponsored health, vision, and dental insurance programs
• Paid time off, Paid Sick and Paid Holidays
• 401K plan with up to a 4% matching contribution
• Commitment to Career Development and Advancement
• Employee Recognition Programs
• Vibrant Office Culture, Team Building, Birthdays, Work Anniversaries, Snacks, and more!