Risk Analyst
Anaheim, CA · On-site
$50K - $60K/yr
We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity ... Review merchant applications to evaluate credit, financial, operational, and compliance ...
Quick apply
Risk Analyst
Anaheim, CA · On-site
$50K - $60K/yr
We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity ... Review merchant applications to evaluate credit, financial, operational, and compliance ...
Risk Analyst
$50K - $60K/yr
Review merchant applications to evaluate credit, financial, operational, and compliance risk * Interpret consumer and business credit reports, corporate registrations, bank statements, financial ...
Risk Analyst
$50K - $60K/yr
Review merchant applications to evaluate credit, financial, operational, and compliance risk * Interpret consumer and business credit reports, corporate registrations, bank statements, financial ...
Risk Analyst
Anaheim, CA · On-site
$50K - $60K/yr
Review merchant applications to evaluate credit, financial, operational, and compliance risk * Interpret consumer and business credit reports, corporate registrations, bank statements, financial ...
Risk Analyst
Anaheim, CA · On-site
$50K - $60K/yr
Review merchant applications to evaluate credit, financial, operational, and compliance risk * Interpret consumer and business credit reports, corporate registrations, bank statements, financial ...
Merchant KYB Analyst
Santa Monica, CA · On-site
$110 - $150/hr
We are hiring a Merchant KYB Analyst! As a KYB Analyst at Breeze, you'll play a critical role in ... You'll partner closely with our Compliance, Underwriting, Risk, and Operations teams to build a ...
Merchant KYB Analyst
Santa Monica, CA · On-site
$110 - $150/hr
We are hiring a Merchant KYB Analyst! As a KYB Analyst at Breeze, you'll play a critical role in ... You'll partner closely with our Compliance, Underwriting, Risk, and Operations teams to build a ...
Director, Commercial Risk Strategy
San Francisco, CA · On-site
$180 - $280/hr
... merchant risk, operational and conduct risk, or enterprise risk * Proven track record of designing and implementing practical risk frameworks * Strong analytical data literacy * Exceptional ...
Director, Commercial Risk Strategy
San Francisco, CA · On-site
$180 - $280/hr
... merchant risk, operational and conduct risk, or enterprise risk * Proven track record of designing and implementing practical risk frameworks * Strong analytical data literacy * Exceptional ...
Commodity Risk Analyst
$140K - $150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
Commodity Risk Analyst
$140K - $150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
Commodity Risk Analyst
Goshen, CA · On-site +1
$140K - $150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
Commodity Risk Analyst
Goshen, CA · On-site +1
$140K - $150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
Commodity Risk Analyst
Goshen, CA · On-site
$150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
Commodity Risk Analyst
Goshen, CA · On-site
$150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
Senior Underwriter
Encino, CA · On-site
$70K - $80K/yr
The primary focus of the Senior Merchant Underwriter is to review, analyze, and make confident credit risk decisions and recommendations for merchant applications and existing merchant accounts, with ...
Senior Underwriter
Encino, CA · On-site
$70K - $80K/yr
The primary focus of the Senior Merchant Underwriter is to review, analyze, and make confident credit risk decisions and recommendations for merchant applications and existing merchant accounts, with ...
VP, High-Risk AML Manager
Monterey Park, CA · On-site
$94K - $110K/yr
TPPP & Merchant Risk Management: Oversee the audit and review of Third-Party Payment Processors ... Supervise, train, and mentor a team of specialized Senior EDD Analysts and Investigators. Conduct ...
VP, High-Risk AML Manager
Monterey Park, CA · On-site
$94K - $110K/yr
TPPP & Merchant Risk Management: Oversee the audit and review of Third-Party Payment Processors ... Supervise, train, and mentor a team of specialized Senior EDD Analysts and Investigators. Conduct ...
Senior Underwriter
$103K - $122K/yr
The primary focus of the Senior Merchant Underwriter is to review, analyze, and make confident credit risk decisions and recommendations for merchant applications and existing merchant accounts, with ...
Senior Underwriter
$103K - $122K/yr
The primary focus of the Senior Merchant Underwriter is to review, analyze, and make confident credit risk decisions and recommendations for merchant applications and existing merchant accounts, with ...
Senior Underwriter
$103K - $122K/yr
The primary focus of the Senior Merchant Underwriter is to review, analyze, and make confident credit risk decisions and recommendations for merchant applications and existing merchant accounts, with ...
Senior Underwriter
$103K - $122K/yr
The primary focus of the Senior Merchant Underwriter is to review, analyze, and make confident credit risk decisions and recommendations for merchant applications and existing merchant accounts, with ...
(Associate) Director, Commercial Risk Strategy
San Francisco, CA · On-site
$150 - $200/hr
... risk merchant use cases to unlock new revenue streams, reviewing and signing off on deal ... Strong analytical data literacy with the ability to define KPIs, interrogate dashboards, and ...
(Associate) Director, Commercial Risk Strategy
San Francisco, CA · On-site
$150 - $200/hr
... risk merchant use cases to unlock new revenue streams, reviewing and signing off on deal ... Strong analytical data literacy with the ability to define KPIs, interrogate dashboards, and ...
Director of Product Management
Burlingame, CA · On-site
$263K - $275K/yr
... merchant risk and compliance intelligence and services. Headquartered in Burlingame, California ... Collaborate with Engineering and Data Science teams to build data-driven products and analytical ...
Quick apply
Director of Product Management
Burlingame, CA · On-site
$263K - $275K/yr
... merchant risk and compliance intelligence and services. Headquartered in Burlingame, California ... Collaborate with Engineering and Data Science teams to build data-driven products and analytical ...
Director of Product Management
Burlingame, CA · On-site +1
$263K - $275K/yr
... commerce merchant risk and compliance intelligence and services. Headquartered in Burlingame ... Collaborate with Engineering and Data Science teams to build data-driven products and analytical ...
Director of Product Management
Burlingame, CA · On-site +1
$263K - $275K/yr
... commerce merchant risk and compliance intelligence and services. Headquartered in Burlingame ... Collaborate with Engineering and Data Science teams to build data-driven products and analytical ...
It helps teams identify opportunities, evaluate ideas, reduce risk, and create products, services ... Experience connecting APIs, CRM systems, analytics products, publishing platforms, databases, or ...
Quick apply
It helps teams identify opportunities, evaluate ideas, reduce risk, and create products, services ... Experience connecting APIs, CRM systems, analytics products, publishing platforms, databases, or ...
Underwriter I
$50K - $60K/yr
... analytical Underwriter I to support the review and decisioning of merchant applications. This role will evaluate business information, credit and financial documentation, and other risk factors to ...
Underwriter I
$50K - $60K/yr
... analytical Underwriter I to support the review and decisioning of merchant applications. This role will evaluate business information, credit and financial documentation, and other risk factors to ...
Underwriter I
Anaheim, CA · On-site
$50K - $60K/yr
... analytical Underwriter I to support the review and decisioning of merchant applications. This role will evaluate business information, credit and financial documentation, and other risk factors to ...
Underwriter I
Anaheim, CA · On-site
$50K - $60K/yr
... analytical Underwriter I to support the review and decisioning of merchant applications. This role will evaluate business information, credit and financial documentation, and other risk factors to ...
Underwriter I
Anaheim, CA · On-site
$50K - $60K/yr
... analytical Underwriter I to support the review and decisioning of merchant applications. This role will evaluate business information, credit and financial documentation, and other risk factors to ...
Quick apply
Underwriter I
Anaheim, CA · On-site
$50K - $60K/yr
... analytical Underwriter I to support the review and decisioning of merchant applications. This role will evaluate business information, credit and financial documentation, and other risk factors to ...
... Risk Analyst spreading, as well as develop a solid understanding of applicable lending policies and procedures * CAT Specialists are an important part of the credit analysis process, logging and ...
... Risk Analyst spreading, as well as develop a solid understanding of applicable lending policies and procedures * CAT Specialists are an important part of the credit analysis process, logging and ...
Freelance Merchant Risk Analyst information
What is the difference between Freelance Merchant Risk Analyst vs Freelance Credit Analyst?
| Aspect | Freelance Merchant Risk Analyst | Freelance Credit Analyst |
|---|---|---|
| Credentials | Financial analysis, risk management certifications often preferred | Financial analysis, credit risk certifications often preferred |
| Work Environment | Online, remote, project-based for e-commerce and payment providers | Online, remote, project-based for banks, lenders, and financial institutions |
| Employer & Industry | E-commerce platforms, payment processors, fintech | Banks, credit agencies, lending companies |
| Search & Comparison Intent | Understanding risk assessment for merchants | Assessing creditworthiness of individuals or companies |
Both roles involve financial analysis and risk assessment but focus on different areas. A Freelance Merchant Risk Analyst specializes in evaluating risks associated with online merchants and e-commerce transactions, while a Freelance Credit Analyst assesses creditworthiness for lending purposes. The skills and certifications overlap, but their industry applications and target clients differ.
What are the most commonly searched types of Merchant Risk Analyst jobs in California?
The most popular types of Merchant Risk Analyst jobs in California are:
What are popular job titles related to Freelance Merchant Risk Analyst jobs in California?
For Freelance Merchant Risk Analyst jobs in California, the most frequently searched job titles are:
What job categories do people searching Freelance Merchant Risk Analyst jobs in California look for?
The top searched job categories for Freelance Merchant Risk Analyst jobs in California are:
What cities in California are hiring for Freelance Merchant Risk Analyst jobs?
Cities in California with the most Freelance Merchant Risk Analyst job openings:
$50K - $60K/yr
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 11 days ago
Job description
Unlock your potential with Quantum ePay®. We're a growing fintech company focused on delivering innovative payment processing solutions and merchant technology that helps businesses lower costs, earn more, and operate with confidence.We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity, identify potential fraud or financial exposure, and help protect the company and our merchant partners from unnecessary risk. This role will review transactions, investigate unusual account activity, evaluate risk factors, and determine appropriate action within established guidelines.The ideal candidate is analytical, detail-oriented, customer-focused, and comfortable using sound judgment to identify and resolve potential risk.ESSENTIAL DUTIES AND RESPONSIBILITIES:Review merchant applications to evaluate credit, financial, operational, and compliance riskInterpret consumer and business credit reports, corporate registrations, bank statements, financial statements, tax returns, processing statements, and other supporting documentsVerify the accuracy and completeness of information provided on merchant applicationsComplete business verification and additional research using internal tools and third-party resourcesApprove, pend, decline, or escalate applications based on company policiesAssign appropriate merchant risk ratings and document the reasoning behind underwriting decisionsClearly communicate pending requirements and follow up on outstanding informationRespond to questions from agents, sales representatives, merchants, and internal departmentsIdentify inconsistencies, potential fraud indicators, and emerging risk trendsNavigate multiple systems to review, update, and track application statusesMaintain complete and accurate underwriting notes and documentationPerform additional duties as assignedQUALIFICATIONS:2+ years of experience in banking, financial services, merchant services, risk, fraud, underwriting, customer service, or a related environment preferredStrong analytical and problem-solving skills with the ability to review information, identify inconsistencies, and recognize potential riskExcellent attention to detail and ability to make thoughtful decisions based on available informationStrong research and investigative skills with a willingness to dig deeper when something doesn't look rightCustomer-service minded with strong written and verbal communication skillsAbility to handle sensitive or escalated situations professionallyComfortable managing multiple priorities in a fast-paced environmentProficiency with Microsoft Office, including Excel and OutlookExperience with payment processing or TSYS is a plusLOCATION: This role requires the employee to work fully onsite at our Anaheim Hills location.SALARY:This role includes biannual profit-sharing bonuses as part of a total compensation package, in addition to a full range of medical, dental, retirement planning, and/or other benefits. Base salary range: $50,000 - $60,000Salary including quarterly profit-sharing bonus and comprehensive benefits program range (annualized): $67,725 - $79,725WHY WORK HERE?Awarded Top Workplace of Orange County by the OC RegisterFlex PTO!New state of the art, open-concept facility with stand-up desks, balance boards, stationary bikes and more!Work hard, play hard culture!Monthly Beer Socials and BBQs!Proven "promote from within" mentality!Benefit offerings: Medical, dental, vision, acupuncture and chiropractic401k Safe Harbor; 100% employer match processed semi-monthly, up to 4%Profit Sharing; paid on a biannual basis
About Quantum ePay
Sourced by ZipRecruiter
Company size
51 - 200 Employees
Headquarters location
Anaheim, CA, US
Year founded
2008