... our Merchant Risk Monitoring team. In this role, you'll be on the front lines of protecting ... Strong analytical instincts - you can interpret complex data, spot patterns, and connect dots ...
... our Merchant Risk Monitoring team. In this role, you'll be on the front lines of protecting ... Strong analytical instincts - you can interpret complex data, spot patterns, and connect dots ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Verify and assess merchant application information, including performing KYB, KYC, credit report ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Verify and assess merchant application information, including performing KYB, KYC, credit report ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...
Verify and assess merchant application information, including performing KYB, KYC, credit report ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...
Verify and assess merchant application information, including performing KYB, KYC, credit report ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...
... merchants, financial institutions and government entities across more than 200 countries and ... The Investigations team is seeking a dynamic and energetic Sr. Risk Management Analyst with a ...
... merchants, financial institutions and government entities across more than 200 countries and ... The Investigations team is seeking a dynamic and energetic Sr. Risk Management Analyst with a ...
... financial analysis. * Demonstrate leadership by influencing stakeholders, driving strategic ... They are accountable for execution of all applicable risk programs (Credit, Market, Financial ...
... financial analysis. * Demonstrate leadership by influencing stakeholders, driving strategic ... They are accountable for execution of all applicable risk programs (Credit, Market, Financial ...
GreenSky's highly scalable, proprietary and patented technology platform enables merchants to offer ... Analyst, Kiro or comparable -- to build AI-assisted / agentic workflows * Prompt engineering ...
GreenSky's highly scalable, proprietary and patented technology platform enables merchants to offer ... Analyst, Kiro or comparable -- to build AI-assisted / agentic workflows * Prompt engineering ...
GreenSky's highly scalable, proprietary and patented technology platform enables merchants to offer ... Analyst, Kiro or comparable - to build AI-assisted / agentic workflows * Prompt engineering ...
GreenSky's highly scalable, proprietary and patented technology platform enables merchants to offer ... Analyst, Kiro or comparable - to build AI-assisted / agentic workflows * Prompt engineering ...
GreenSky's highly scalable, proprietary and patented technology platform enables merchants to offer ... Analyst, Kiro or comparable - to build AI-assisted / agentic workflows * Prompt engineering ...
GreenSky's highly scalable, proprietary and patented technology platform enables merchants to offer ... Analyst, Kiro or comparable - to build AI-assisted / agentic workflows * Prompt engineering ...
GreenSky's highly scalable, proprietary and patented technology platform enables merchants to offer ... The ideal candidate will possess a strong background in risk management, excellent analytical ...
New
GreenSky's highly scalable, proprietary and patented technology platform enables merchants to offer ... The ideal candidate will possess a strong background in risk management, excellent analytical ...
New
Credit Risk Lead
Atlanta, GA · On-site
... merchant base, without capital at risk. We are owned by the leading Private Equity company, EQT ... Lead, manage, mentor, and develop a small team of credit risk analysts and underwriters. * Recruit ...
Credit Risk Lead
Atlanta, GA · On-site
... merchant base, without capital at risk. We are owned by the leading Private Equity company, EQT ... Lead, manage, mentor, and develop a small team of credit risk analysts and underwriters. * Recruit ...
... merchants, financial institutions and government entities across more than 200 countries and ... We are seeking a highly analytical Senior Consultant to join our Case Investigations & Enforcement ...
... merchants, financial institutions and government entities across more than 200 countries and ... We are seeking a highly analytical Senior Consultant to join our Case Investigations & Enforcement ...
Risk Manager
$87K - $146K/yr
We connect financial institutions, corporations, merchants and consumers to one another millions of ... You will partner with other control functions to analyze and aggregate risks and serve as a central ...
Risk Manager
$87K - $146K/yr
We connect financial institutions, corporations, merchants and consumers to one another millions of ... You will partner with other control functions to analyze and aggregate risks and serve as a central ...
Risk Manager
Alpharetta, GA · On-site
$87K - $146K/yr
We connect financial institutions, corporations, merchants and consumers to one another millions of ... You will partner with other control functions to analyze and aggregate risks and serve as a central ...
Risk Manager
Alpharetta, GA · On-site
$87K - $146K/yr
We connect financial institutions, corporations, merchants and consumers to one another millions of ... You will partner with other control functions to analyze and aggregate risks and serve as a central ...
... merchants, processors, and fintech partners. * Reliably manipulate and analyze largescale datasets (Visa and industry sources) to generate meaningful insights, validate hypotheses, and support ...
... merchants, processors, and fintech partners. * Reliably manipulate and analyze largescale datasets (Visa and industry sources) to generate meaningful insights, validate hypotheses, and support ...
... merchants, financial institutions and government entities across more than 200 countries and ... TheSenior Consultant, Integrity Risk & Investigationsprovides operational, analytical, and ...
... merchants, financial institutions and government entities across more than 200 countries and ... TheSenior Consultant, Integrity Risk & Investigationsprovides operational, analytical, and ...
... merchant installment products, including underwriting, portfolio management, and risk management. To be successful, this role requires a strong background in credit and risk principles, analytical ...
... merchant installment products, including underwriting, portfolio management, and risk management. To be successful, this role requires a strong background in credit and risk principles, analytical ...
Credit Officer & Head of Risk
Atlanta, GA · On-site
... merchant installment products, including underwriting, portfolio management, and risk management. To be successful, this role requires a strong background in credit and risk principles, analytical ...
Credit Officer & Head of Risk
Atlanta, GA · On-site
... merchant installment products, including underwriting, portfolio management, and risk management. To be successful, this role requires a strong background in credit and risk principles, analytical ...
... merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial ... Exceptional communication and analytical skills, with the ability to translate complex technical ...
... merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial ... Exceptional communication and analytical skills, with the ability to translate complex technical ...
... merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial ... Exceptional communication and analytical skills, with the ability to translate complex technical ...
... merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial ... Exceptional communication and analytical skills, with the ability to translate complex technical ...
... merchants, financial institutions and government entities across more than 200 countries and ... We're looking for an outstanding leader for our North America Analytics team. Your future team ...
... merchants, financial institutions and government entities across more than 200 countries and ... We're looking for an outstanding leader for our North America Analytics team. Your future team ...
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 Georgia? The most popular types of Merchant Risk Analyst jobs in Georgia are:
What are popular job titles related to Freelance Merchant Risk Analyst jobs in Georgia? For Freelance Merchant Risk Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Freelance Merchant Risk Analyst jobs in Georgia look for? The top searched job categories for Freelance Merchant Risk Analyst jobs in Georgia are:
What cities in Georgia are hiring for Freelance Merchant Risk Analyst jobs? Cities in Georgia with the most Freelance Merchant Risk Analyst job openings:
Other
Medical, Dental, Vision, Retirement, PTO
Posted 9 days ago
Job description
About the Role:
We're looking for an experienced, detail-driven investigator to join our Merchant Risk Monitoring team. In this role, you'll be on the front lines of protecting borrowers and preventing financial loss - identifying suspicious merchant behavior, investigating fraud and abuse, and taking action before problems escalate.
This isn't a passive monitoring role. You'll own investigations from initial alert through resolution, work closely with a fast-moving team, and directly influence risk outcomes. If you thrive in a high-stakes environment where your work has real impact, this role is for you.
What You'll Do:
- Monitor merchant accounts on an ongoing basis, identifying anomalies, suspicious patterns, and early warning signs of fraud or borrower abuse.
- Lead investigations into fraud, compliance violations, contractor misconduct, licensing issues, and abnormal loan activity - from intake through resolution.
- Dig into transaction data, account history, and performance metrics to uncover root causes and build a clear evidentiary record.
- Conduct background research on merchants, including criminal history, regulatory violations, negative news, and reputational red flags.
- Prepare thorough, well-organized investigation reports with findings, risk assessments, and recommended actions for leadership and cross-functional partners.
- Work with Risk, Compliance, Legal, and Operations teams to implement mitigation strategies and escalate high-risk situations appropriately.
- Contribute to the development of risk frameworks, monitoring protocols, and investigative playbooks to strengthen the team's capabilities over time.
- Stay current on industry trends, regulatory changes, and fraud schemes relevant to merchant services and home improvement lending.
What We Look For:
- 3-5 years of experience in fraud investigations, merchant monitoring, operational risk, or a closely related field within financial services or payments.
- Strong analytical instincts - you can interpret complex data, spot patterns, and connect dots across large transaction sets.
- Experience conducting background research, adverse media reviews, and regulatory/licensing checks.
- Clear, precise written communication - you can distill a complex investigation into a report that's easy to act on.
- Comfortable working independently and managing multiple open cases at once in a fast-paced environment.
- Proficiency with data analysis tools, risk platforms, and Microsoft Office Suite; experience with AI-assisted research tools is a plus.
- Bachelor's degree in business, finance, criminal justice, risk management, or a related field. CFE, CRM, or similar certification is a strong plus.
Nice to Have:
- Background in home improvement lending, contractor-funded loan programs, or merchant acquiring.
- Familiarity with Jira, case management systems, or investigation tracking platforms.
- Experience collaborating with or supporting a borrower outreach or rapid response team.
- Exposure to regulatory environments such as CFPB, state licensing frameworks, or contractor compliance requirements.
What We Offer You:
- Competitive salary and stock option plan
- Medical, dental and vision insurance with employer paid options
- Flexible PTO
- Competitive 401(k) and RRSP program
- Opportunities for professional growth and development
- Paid parental leave
- Health & wellness initiatives
#BI-Hybrid #LI-Hybrid
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About Upgrade
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
San Francisco, CA, US
Year founded
2016