... 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 ...
Risk Analyst I
Atlanta, GA · On-site
$31/hr
Title - Risk Analyst I Duration - 12 months Shift - 8 am to 5 pm Location - Atlanta GA 30308 ... Review merchant cases to release funds held for fraud and financial concerns, collect balances owed ...
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Risk Analyst I
Atlanta, GA · On-site
$31/hr
Title - Risk Analyst I Duration - 12 months Shift - 8 am to 5 pm Location - Atlanta GA 30308 ... Review merchant cases to release funds held for fraud and financial concerns, collect balances owed ...
Risk Analyst I: 26-01525
Atlanta, GA · On-site
$27 - $30/hr
Review merchant accounts for fund release and balance collection. * Investigate and assist with chargeback disputes. * Analyze transaction data for fraud and risk identification. * Maintain accurate ...
Risk Analyst I: 26-01525
Atlanta, GA · On-site
$27 - $30/hr
Review merchant accounts for fund release and balance collection. * Investigate and assist with chargeback disputes. * Analyze transaction data for fraud and risk identification. * Maintain accurate ...
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 ...
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 ...
Senior Merchant Underwriter
Atlanta, GA · Hybrid
$94K - $112K/yr
Read and interpret commercial credit reports to assess merchant risk profiles * Analyze business financial statements including balance, income statement and cash flow. * Contribute to regular staff ...
Senior Merchant Underwriter
Atlanta, GA · Hybrid
$94K - $112K/yr
Read and interpret commercial credit reports to assess merchant risk profiles * Analyze business financial statements including balance, income statement and cash flow. * Contribute to regular staff ...
Senior Credit Analyst
Atlanta, GA · Hybrid
About the Role: We're looking for a Senior Credit Analyst that will ensure high risk reviews and merchant applications meet verification and program guidelines. We are looking for detailed-oriented ...
Senior Credit Analyst
Atlanta, GA · Hybrid
About the Role: We're looking for a Senior Credit Analyst that will ensure high risk reviews and merchant applications meet verification and program guidelines. We are looking for detailed-oriented ...
Large Credit team works collaboratively with merchants, business development teams, relationship managers, transaction risk analysts, compliance and legal departments to support growth objectives ...
Large Credit team works collaboratively with merchants, business development teams, relationship managers, transaction risk analysts, compliance and legal departments to support growth objectives ...
Large Credit team works collaboratively with merchants, business development teams, relationship managers, transaction risk analysts, compliance and legal departments to support growth objectives ...
Large Credit team works collaboratively with merchants, business development teams, relationship managers, transaction risk analysts, compliance and legal departments to support growth objectives ...
Fraud Data, Signals and Risk Intelligence, Senior Director
Alpharetta, GA · On-site
$123K - $216K/yr
We connect financial institutions, corporations, merchants and consumers to one another millions of ... Translate complex fraud, data, and analytics concepts into clear business value propositions that ...
Fraud Data, Signals and Risk Intelligence, Senior Director
Alpharetta, GA · On-site
$123K - $216K/yr
We connect financial institutions, corporations, merchants and consumers to one another millions of ... Translate complex fraud, data, and analytics concepts into clear business value propositions that ...
We connect financial institutions, corporations, merchants and consumers to one another millions of ... Translate complex fraud, data, and analytics concepts into clear business value propositions that ...
We connect financial institutions, corporations, merchants and consumers to one another millions of ... Translate complex fraud, data, and analytics concepts into clear business value propositions that ...
Credit Analyst
Atlanta, GA · On-site
$63K - $68K/yr
Internship, co-op, banking, accounting, finance, AR, or analytical experience is a plus. * Strong ... evaluation, and risk management while gaining exposure to a large corporate environment.
Credit Analyst
Atlanta, GA · On-site
$63K - $68K/yr
Internship, co-op, banking, accounting, finance, AR, or analytical experience is a plus. * Strong ... evaluation, and risk management while gaining exposure to a large corporate environment.
The Merchant Payment Services (MPS) Risk Advisory role is tasked with providing risk support to the ... Strong analytical, process facilitation and project management skills * Effective presentation ...
The Merchant Payment Services (MPS) Risk Advisory role is tasked with providing risk support to the ... Strong analytical, process facilitation and project management skills * Effective presentation ...
... 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 ...
Manager, Risk Management
Atlanta, GA · Hybrid
... merchants, financial institutions and government entities across more than 200 countries and ... Demonstrated analytical, process and problem-solving skills, ability to be both strategic and ...
Manager, Risk Management
Atlanta, GA · Hybrid
... merchants, financial institutions and government entities across more than 200 countries and ... Demonstrated analytical, process and problem-solving skills, ability to be both strategic and ...
Manager, Risk Management
Atlanta, GA · On-site
... merchants, financial institutions and government entities across more than 200 countries and ... Demonstrated analytical, process and problem-solving skills, ability to be both strategic and ...
Manager, Risk Management
Atlanta, GA · On-site
... merchants, financial institutions and government entities across more than 200 countries and ... Demonstrated analytical, process and problem-solving skills, ability to be both strategic 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 ...
... 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 ...
... 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 ...
Internship Merchant Risk Analyst information
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Other
Medical, Dental, Vision, Retirement, PTO
Posted 28 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
- 100% paid coverage of medical, dental, and vision insurance
- 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