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Internship Merchant Risk Analyst Jobs in New York

The OLB Group Inc.

Risk Analyst

New York, NY · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

IDT Corporation

Senior Risk Analyst

Newark, NJ · On-site

$135 - $165/hr

NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... Role Overview The Senior Risk Analyst role is critical in protecting the business from fraud and ...

New

Jobtailor

Senior Risk Analyst

Newark, NJ · On-site

$70 - $110/hr

* Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud. * Analyze large sets of data to identify risk trends, including chargebacks ...

New

Medium

Senior Risk Analyst

Newark, NJ · On-site

$135 - $165/hr

NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... Role Overview The Senior Risk Analyst role is critical in protecting the business from fraud and ...

New

IDT

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 ...

IDT

Senior Risk Analyst

Newark, NJ · On-site

$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 ...

Polymarket

Senior Risk Analyst

New York, NY · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

New

AQR

2027 Risk Summer Analyst

Greenwich, CT · On-site

The Internship Program Our 10-week summer program puts real work of the firm in your hands. You ... The Summer Analyst will contribute to a variety of the Risk team's functions and gain practical ...

AQR

2027 Risk Summer Analyst

Greenwich, CT · On-site

The Internship Program Our 10-week summer program puts real work of the firm in your hands. You ... The Summer Analyst will contribute to a variety of the Risk team's functions and gain practical ...

Whop

Payments Risk Manager

New York, NY

$100K - $130K/yr

  • Medical

  • Dental

  • Vision

  • PTO

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 ...

Whop

Payments Risk Manager

New York, NY · On-site

$100K - $130K/yr

  • Medical

  • Dental

  • Vision

  • PTO

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 ...

Breeze

Senior Fraud and Risk Engineer

New York, NY · On-site

  • Medical

  • PTO

... 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 ...

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Risk Analyst

The OLB Group Inc.

New York, NY • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 28 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
  • 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
OLB Group logo

About OLB Group

Sourced by ZipRecruiter

Industry

Finance and insurance

Company size

11 - 50 Employees

Headquarters location

New York, NY, US

Year founded

1993

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