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Risk Analyst

AJILON Tempe, AZ Full-Time
$16.00 - $17.00 / hour
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A well known payment technology company located in Tempe is looking for a Risk Analyst to join their expanding team. 

The primary focus of the Risk Analyst is to monitor merchant accounts and identify inconsistent merchant behavior. The ideal candidate is a highly analytical person that enjoys investigation and puzzle solving. Strong internet research skills coupled with a fraud investigation background would be highly desired.

Essential Duties & Responsibilities:

  • Identify and investigate inconsistent transactions with Card Issuing Banks, consumers, merchants, and all relevant parties.
  • Monitor merchant chargeback activity.
  • Daily communication with merchants being audited. Potential to speak to agents and merchant customers to complete a merchant audit to identify liabilities.
  • Make decisions regarding merchant payments and reserve requirements.
  • Consult with appropriate law enforcement agencies when required.
  • Learn and maintain a basic understanding of card brand regulations.
  • Communicate to merchants account restrictions and cancellations.
  • Utilize Internet tools to gather information useful in determining account risk.
  • Other related duties assigned by management.

Education and Experience (required):

  • High School or related education/experience.
  • At least one (1) year of college preferred
  • Minimum two (2) years audit/fraud analytics experience.
  • Investigative skills.
  • Independent, self-motivated and conscientious.
  • Detail oriented and excellent organizational skills.
  • Computer literate in a variety of applications.
  • Excellent verbal and written communication skills.

If this job sounds like a great fit for you, please apply now!

Recommended skills

Attention To Detail
Self Motivation
Verbal Communication
Written Communication
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At Ajilon, we are a leader in temporary and permanent recruitment and the placement of top talent. Our areas of specialty include organizational leadership and support positions in HR, non-clinical healthcare, office administration and more. With over 70 offices in North America, we have the resources and the technology to offer job seekers and employers greater flexibility, making it possible for us to work with them in the way that works best for them.

We seek to completely understand the short and long-term goals of our clients and candidates - this enables us to consistently act in their best interests. Through our job market insight and niche industry expertise, we help job seekers and employers find their best fit.

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