Risk Analyst - Orlando Florida

Company: VirtualVocations
Location: Orlando, Florida
Posted On: 09/21/2024

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 More...

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