Risk Analyst II at Maverick Payments
Remote, Oregon, USA -
Full Time


Start Date

Immediate

Expiry Date

04 Aug, 25

Salary

0.0

Posted On

04 May, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Communication Skills, Business Operations, Due Diligence, Microsoft Excel, Emerging Technologies, Los Angeles, Fiserv, Time Management, Regulations, Underwriting

Industry

Financial Services

Description

Exciting Opportunities at Maverick Payments!
Join our fast-paced, growing company and further your career with Maverick Payments, where you can thrive, your ideas are valued, and your colleagues feel more like family than coworkers!

Responsibilities
  • Conducting daily, weekly, monthly reviews of merchant activity and analyzing for increased credit risk, transactional variations, dispute activity, and fraud patterns.
  • Proactively monitoring all merchant activities for compliance with applicable laws, rules, regulations, and policies.
  • Investigating abnormal processing patterns and recommending appropriate actions.
  • Reviewing and analyzing financial, credit and publicly available information to support actions and decisions.
  • Assessing and evaluating business model risk and exposure by evaluating merchant industry type, processing volume, refunds volume, delivery time frames and disputes.
  • Analyzing risk files of multiple high-risk verticals spreads, to evaluate, investigate and determine action.
  • Answering internal and external inquiries specific to ris
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