Note: Role may require overtime, Saturdays, and occasional holidays.
Job Summary:
Risk Analyst I to support fraud detection and merchant account investigations. The role involves handling 50+ daily merchant inquiries, reviewing transaction activity and account data, identifying potential fraud patterns, and resolving account alerts or financial discrepancies.
You will also document investigations, follow risk compliance procedures, and collaborate with internal teams to identify fraud trends while providing professional support to merchants.
Requirements:
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