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Freelance Merchant Risk Analyst Jobs in California

... merchants, financial institutions and government entities across more than 200 countries and ... COI Review & Contractual Risk Transfer * Review Certificates of Insurance (COIs) to ensure ...

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Senior Merchant, Women's Footwear Location | San Francisco, CA At Rothy's, we know there's a better ... and mitigate risk of overproduction * Analyze sales performance, consumer insights, and market ...

Work with the finance team to track reserve levels across the merchant portfolio and coordinate ... Partner with risk, legal, and customer-facing teams to drive recovery outcomes * Identify process ...

Work with the finance team to track reserve levels across the merchant portfolio and coordinate ... Partner with risk, legal, and customer-facing teams to drive recovery outcomes * Identify process ...

Senior Merchant, Women's Footwear Location | San Francisco, CA At Rothy's, we know there's a better ... and mitigate risk of overproduction * Analyze sales performance, consumer insights, and market ...

Business Operations Analyst

San Francisco, CA · On-site +1

$100K - $160K/yr

Work with the finance team to track reserve levels across the merchant portfolio and coordinate ... Partner with risk, legal, and customer-facing teams to drive recovery outcomes * Identify process ...

It is a better way to serve people and merchants, proven at scale. Today, Sunbit is available ... This is a high-impact individual contributor role that sits at the intersection of Credit Risk ...

We also help merchants connect with their customers, process exchanges and returns, and manage risk ... The Sr Analyst works outside defined processes to determine appropriate actions for strategic ...

Merchant Support Lead

Calabasas, CA · On-site

$27 - $33/hr

Our payment products include merchant acquiring services, a proprietary gateway, ACH processing ... tools, analytics, and other value-added services. Maverick's team includes underwriting, risk ...

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Showing results 1-20

Freelance Merchant Risk Analyst information

What is the difference between Freelance Merchant Risk Analyst vs Freelance Credit Analyst?

AspectFreelance Merchant Risk AnalystFreelance Credit Analyst
CredentialsFinancial analysis, risk management certifications often preferredFinancial analysis, credit risk certifications often preferred
Work EnvironmentOnline, remote, project-based for e-commerce and payment providersOnline, remote, project-based for banks, lenders, and financial institutions
Employer & IndustryE-commerce platforms, payment processors, fintechBanks, credit agencies, lending companies
Search & Comparison IntentUnderstanding risk assessment for merchantsAssessing 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:
Risk & Payments Operations Specialist

Risk & Payments Operations Specialist

Parafin, Inc

San Francisco, CA • On-site

$118K - $123K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted yesterday


Job description

About Us:
At Parafin, we're on a mission to grow small businesses.
Small businesses are the backbone of our economy, but traditional banks often don't have their backs. We build tech that makes it simple for small businesses to access the financial tools they need through the platforms they already sell on.
We partner with companies like DoorDash, Amazon, Worldpay, and Mindbody to offer fast and flexible funding, spend management, and savings tools to their small business users via a simple integration. Parafin takes on all the complexity of capital markets, underwriting, servicing, compliance, and customer service for our partners.
We're a tight-knit team of innovators hailing from Stripe, Square, Plaid, Coinbase, Robinhood, CERN, and more - all united by a passion for building tools that help small businesses succeed. Parafin is backed by prominent venture capitalists including GIC, Notable Capital, Redpoint Ventures, Ribbit Capital, and Thrive Capital. Parafin is a Series C company, and we have raised more than $194M in equity and $340M in debt facilities.
Join us in creating a future where every small business has the financial tools they need.
About the Position
We are looking for a Risk & Payments Operations Specialist to help us scale operations and grow our capital products.
This role will be a critical operator of the company's product suite by providing a positive experience for the small businesses we support. You will be responsible for running and building best-in-class processes for payments and fraud. You will become an expert on Parafin's Capital products, digging deep into the details to solve problems, and being an on-the-ground operator to support day-to-day functions, from troubleshooting payment issues to data analysis to building documentation.
Are you an adaptable all-rounder who is passionate about building at scale, while enjoying rolling up your sleeves to get the job done? Are you excited to work collaboratively at a fast-growing startup to help grow small businesses? If so, come join us!
What You'll Be Doing:
  • Assist in developing operational solutions to help evaluate complex business risk issues in a fast-paced environment
  • Find solutions to automate and streamline ops processes, leading efforts to build in-house or find external vendors
  • Conduct reviews to assess risk factors for high-priority merchants
  • Troubleshoot and resolve payment issues with our merchants, while providing high-quality service via email and phone
  • Manage cross-functional work streams with our customer support, data science, compliance, and engineering teams to improve the merchant experience and grow capital originations
  • Review current processes and provide feedback on how to improve product operations and Parafin as a whole
  • Work closely with our partners to identify areas of risk and investigate fraudulent behavior
  • Use data-driven analysis to identify areas of optimization and growth

What We're Searching For:
  • 3 - 5 years of work experience
  • 2 - 3 years of operational experience working in a fintech startup, bank, or payments company
  • Strong understanding of payments
  • Excellent communication skills
  • Strong quantitative / detail-oriented background
  • Thrive in an entrepreneurial environment

We Prefer If You Have:
  • Experience with fraud/ risk management
  • Strong understanding of, or desire to learn, about a capital or lending product
  • Fluency in, or desire to learn, data analysis skills and tools, such as SQL / R / Python

What We Offer
  • Salary Range: $118k - $123k
  • Equity grant
  • Medical, dental & vision insurance
  • Unlimited PTO
  • Work from home flexibility
  • Commuter benefits
  • Free lunches
  • Paid parental leave
  • 401(k)
  • Employee assistance program

If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please contact us.