Risk Analyst
New York, NY · On-site
We understand every merchant account is different, which is why we are a preferred global partner ... Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk ...
Risk Analyst
New York, NY · On-site
We understand every merchant account is different, which is why we are a preferred global partner ... Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk ...
Senior Risk Analyst
Newark, NJ · Hybrid
$150K/yr
NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...
Senior Risk Analyst
Newark, NJ · Hybrid
$150K/yr
NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...
Senior Risk Analyst
New York, NY · On-site
The Senior Risk Analyst will help to shape the risk management function for the U.S. Exchange ... merchant, or regulated exchange. * (Plus) Familiarity with CFTC or SEC regulatory frameworks ...
Senior Risk Analyst
New York, NY · On-site
The Senior Risk Analyst will help to shape the risk management function for the U.S. Exchange ... merchant, or regulated exchange. * (Plus) Familiarity with CFTC or SEC regulatory frameworks ...
Payments Risk Manager
$100K - $130K/yr
Risk is not a back-office function - it's embedded in growth. As our first dedicated Payments Risk ... and merchant behavior across card and alternative payment rails * Analyze fraud patterns ...
Payments Risk Manager
$100K - $130K/yr
Risk is not a back-office function - it's embedded in growth. As our first dedicated Payments Risk ... and merchant behavior across card and alternative payment rails * Analyze fraud patterns ...
Freelance Associate Merchant
Manhattan, NY · On-site
$35 - $45/hr
We are seeking an analytical, detail-oriented Freelance Associate Merchandiser to support our Global Merchandising team in bringing innovative and compelling product assortments to market. In this ...
Freelance Associate Merchant
Manhattan, NY · On-site
$35 - $45/hr
We are seeking an analytical, detail-oriented Freelance Associate Merchandiser to support our Global Merchandising team in bringing innovative and compelling product assortments to market. In this ...
Position Summary We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant ("FCM") risk management team in Jersey City/Dallas. This individual ...
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Position Summary We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant ("FCM") risk management team in Jersey City/Dallas. This individual ...
Position Summary We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant ("FCM") risk management team in Jersey City/Dallas. This individual ...
Position Summary We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant ("FCM") risk management team in Jersey City/Dallas. This individual ...
Position Summary We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant ("FCM") risk management team in Jersey City/Dallas. This individual ...
Position Summary We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant ("FCM") risk management team in Jersey City/Dallas. This individual ...
Payments Risk Manager
New York, NY · On-site
$100K - $130K/yr
Risk is not a back-office function - it's embedded in growth. As our first dedicated Payments Risk ... and merchant behavior across card and alternative payment rails * Analyze fraud patterns ...
Payments Risk Manager
New York, NY · On-site
$100K - $130K/yr
Risk is not a back-office function - it's embedded in growth. As our first dedicated Payments Risk ... and merchant behavior across card and alternative payment rails * Analyze fraud patterns ...
Sr. Risk Data Analyst
Berkeley Heights, NJ · On-site
$89K - $113K/yr
You will support transaction risk management for of a portfolio of merchant accounts. You'll develop and implement machine learning models and rules to mitigate fraud and credit risk; analyze ...
Sr. Risk Data Analyst
Berkeley Heights, NJ · On-site
$89K - $113K/yr
You will support transaction risk management for of a portfolio of merchant accounts. You'll develop and implement machine learning models and rules to mitigate fraud and credit risk; analyze ...
Risk Monitoring Analyst
Manhattan, NY · On-site
$70K/yr
We are looking for an energetic Risk Monitoring Analyst to join Windcave's Acquiring team in New ... merchant services or relevant role * Excellent attention to detail, with accurate data entry ...
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Risk Monitoring Analyst
Manhattan, NY · On-site
$70K/yr
We are looking for an energetic Risk Monitoring Analyst to join Windcave's Acquiring team in New ... merchant services or relevant role * Excellent attention to detail, with accurate data entry ...
... multi-merchant risk engine that balances approval rates with fraud prevention. From rules architecture to model tuning and chargeback analysis, you'll be responsible for driving measurable ...
... multi-merchant risk engine that balances approval rates with fraud prevention. From rules architecture to model tuning and chargeback analysis, you'll be responsible for driving measurable ...
You will oversee analytics and risk solutions supporting existing merchant populations, including Risk Monitoring, Clover Capital, and other portfolio management initiatives. Leveraging internal and ...
You will oversee analytics and risk solutions supporting existing merchant populations, including Risk Monitoring, Clover Capital, and other portfolio management initiatives. Leveraging internal and ...
Director, Credit Risk
New York, NY · On-site
$190K - $320K/yr
This is a team for analytical, commercially minded risk leaders who are energized by building ... Oversee credit exposures across merchant acquiring, charge cards, B2B and commercial activities, FX ...
Director, Credit Risk
New York, NY · On-site
$190K - $320K/yr
This is a team for analytical, commercially minded risk leaders who are energized by building ... Oversee credit exposures across merchant acquiring, charge cards, B2B and commercial activities, FX ...
Freelance Planning Analyst
Manhattan, NY · Remote
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
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Freelance Planning Analyst
Manhattan, NY · Remote
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
Freelance Planning Analyst
Manhattan, NY · Remote
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
Quick apply
Freelance Planning Analyst
Manhattan, NY · Remote
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
Freelance Planning Analyst
Manhattan, NY · Remote
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
Quick apply
Freelance Planning Analyst
Manhattan, NY · Remote
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
Freelance Planning Analyst
Manhattan, NY · On-site
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
Freelance Planning Analyst
Manhattan, NY · On-site
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
Freelance Planning Analyst
Manhattan, NY · Remote
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
Quick apply
Freelance Planning Analyst
Manhattan, NY · Remote
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
Freelance Planning Analyst
Manhattan, NY · Remote
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
Quick apply
Freelance Planning Analyst
Manhattan, NY · Remote
$30 - $34/hr
Freelance Planning Analyst Location: New York, NY Type: Contract Compensation: $30.00 - $34.00 Work ... In this role, you will be a core member of the Merchandise Planning department, taking on vital ...
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 New York?
The most popular types of Merchant Risk Analyst jobs in New York are:
What are popular job titles related to Freelance Merchant Risk Analyst jobs in New York?
For Freelance Merchant Risk Analyst jobs in New York, the most frequently searched job titles are:
What job categories do people searching Freelance Merchant Risk Analyst jobs in New York look for?
The top searched job categories for Freelance Merchant Risk Analyst jobs in New York are:
What cities in New York are hiring for Freelance Merchant Risk Analyst jobs?
Cities in New York with the most Freelance Merchant Risk Analyst job openings:
Full-time
Medical, Dental, Vision, Retirement, PTO
Re-posted 9 days ago
Job description
Education Desired Bachelor's degree or 2+ years' experience in Risk Monitoring in the Payment Processing Industry
Travel None
About eVance Inc. is a committed partner helping American businesses thrive, offering innovative solutions such as Apple Pay, cutting edge tablet technology, mobile and pay at the table solutions, eCommerce and most importantly, fraud protection. Our payment processing solutions are driven by customer needs. We understand every merchant account is different, which is why we are a preferred global partner, delivering a broad range of products and services. Regardless of the type of business, we provide a unique solution, whether you are accepting payments face to face, online or payments on the go.
Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk exposure, merchant reserves, merchant payouts, including evaluating ongoing company financial positions, exposure thresholds, and predicting risk exposures for prospective and existing merchants processing payments through eVance, Inc.
Job Description
Desired Candidate
What we offer you
Privacy Statement eVance, Inc is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how eVance, Inc protects personal information online, please see the Online Privacy Notice.
EEOC Statement
eVance, Inc is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
Job Type: Full Time
Job Location: Atlanta New york
Travel None
About eVance Inc. is a committed partner helping American businesses thrive, offering innovative solutions such as Apple Pay, cutting edge tablet technology, mobile and pay at the table solutions, eCommerce and most importantly, fraud protection. Our payment processing solutions are driven by customer needs. We understand every merchant account is different, which is why we are a preferred global partner, delivering a broad range of products and services. Regardless of the type of business, we provide a unique solution, whether you are accepting payments face to face, online or payments on the go.
Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk exposure, merchant reserves, merchant payouts, including evaluating ongoing company financial positions, exposure thresholds, and predicting risk exposures for prospective and existing merchants processing payments through eVance, Inc.
Job Description
- Monitor transactional, batch and authorization volume for merchant portfolios
- Communicate with merchants via email and phone to resolve risk-related questions or to clarify questionable activity.
- Work under pressure, with time restrictions, and with a sense urgency, all while maintaining a high degree of accuracy
- Investigate the credit card processing, chargebacks, refunds, and fraud on merchant accounts that have exceeded the parameters set by our risk management team and make a real time decision on increasing or decreasing exposures and reserves.
- Investigates high risk or suspicious transaction activity with merchants, banks, and cardholders in order to determine the proper action
- Communicates with merchants and sales partners regarding exception activity and requests additional documentation to support processing activity
- Develop intelligence on fraud trends to prevent fraud losses
- Be accountable for financial performance and customer experience generated by the fraud strategies
- Negotiates collateral requirements and/or change of terms with merchants.
- Reviews daily chargeback reports to monitor for trends and educates merchants on best practices
- Create and maintain risk-related policies and procedures
- Perform other critical job functions as assigned related to customer service or underwriting
Desired Candidate
- The ideal candidate will have a minimum of 2+ years of merchant risk management or servicing experience in merchant processing, merchant acquiring, business banking or e-commerce.
- Engage in payment processing with emphasis on risk policy, exposure analysis, underwriting and regulatory compliance
- Experience and knowledge with transaction monitoring systems
- Highly organized with the ability to prioritize workload and manage multiple responsibilities effectively without losing attention to detail
- Experience in fraud prevention or risk management
- Advanced degree with in depth knowledge of card transactions and Card Brand regulations
- Able to work independently or with team members.
- Recognize when issues should be escalated, or a senior management needs consulted.
- Must be able to pass a drug screening and criminal background check
- Knowledge with First Data, Tsys systems and risk tools a plus
What we offer you
- Competitive compensation
- A range of benefits to include: Health, Dental, and Vision insurance
- Paid Vacation
- 401(k)
Privacy Statement eVance, Inc is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how eVance, Inc protects personal information online, please see the Online Privacy Notice.
EEOC Statement
eVance, Inc is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
Job Type: Full Time
Job Location: Atlanta New york
About OLB Group
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
11 - 50 Employees
Headquarters location
New York, NY, US
Year founded
1993