Freelance Merchant Risk Analyst Jobs (NOW HIRING)

Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description ... Conducts investigations which includes holding funds on merchant deposits and communicating with ...

The team plays a critical role in assessing credit risk, underwriting SME and enterprise merchants ... Analyze the impact of business model, industry and macro-economic developments on the credit ...

The team plays a critical role in assessing credit risk, underwriting SME and enterprise merchants ... Analyze the impact of business model, industry and macro-economic developments on the credit ...

Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor payment and merchant activity to identify suspicious, fraudulent, or high-risk behavior and help ...

Verify and assess merchant application information, including performing KYB, KYC, credit report ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...

Experience evaluating business, merchants, dealer, or third-party risk * Strong analytical and problem-solving skills with the ability to assess information and make sound recommendations * Ability ...

CDD Risk Analyst Adyen is looking for a hands-on CDD Risk Analyst with experience in the payments ... Guide our merchants and be the first point of contact for every CDD Review related matter. * Be an ...

CDD Risk Analyst Adyen is looking for a hands-on CDD Risk Analyst with experience in the payments ... Guide our merchants and be the first point of contact for every CDD Review related matter. * Be an ...

Whether that experience is online or in-person, streaming video, theatrical, games, merchandise ... Risk Analyst: * Working with a focus to level-up Information Security GRC at Crunchyroll

Job Summary The Senior Enterprise Risk Analyst plays a critical role in identifying, assessing ... Farmers and Merchants Bank of Long Beach reserve the right to modify, amend, or discontinue job ...

Unmatched accuracy and deep risk analysis that identifies which commercial entities play by the ... merchant risk, evolving fintech/regulatory expectations, and social media and e-commerce platforms.

... merchandise, events, gaming, news, and more. Visit our About Us pages for more information about ... Risk Analyst: * Working with a focus to level-up Information Security GRC at Crunchyroll

BDA's ideal merchant is ambitious in nature, detail oriented, comfortable working in cross ... Experience analyzing and applying consumer data. * Track record of building profitable assortment ...

We are hiring a Freelance Merchandiser for a top fashion company in Baltimore, MD. This is a 6 ... High level of analytical proficiency with an ability to leverage data in line planning and KPI ...

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 ...

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 ...

BDA's ideal merchant is ambitious in nature, detail oriented, comfortable working in cross ... Experience analyzing and applying consumer data. * Track record of building profitable assortment ...

We connect financial institutions, corporations, merchants and consumers to one another millions of ... Job Title Technical Risk Analyst Job Summary We are seeking a Data Engineer to design, build, and ...

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 ...

S. and among the top 15 merchant acquirers by transaction volume. Essential Functions: * Supports ... Prepares and maintains risk dashboards, key risk indicators (KRIs), and trend analyses for ...