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Internship Merchant Risk Analyst Jobs in New York

The OLB Group Inc.

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 ...

Fanatics Betting & Gaming

Risk Analyst

New York, NY · On-site

Overview The Junior Risk Analyst will support the Futures Commission Merchant (FCM) Operational Risk function, focusing on identifying, assessing, monitoring, and mitigating operational risks across ...

Hartree Partners

Risk Analyst

Manhattan, NY · On-site

Risk Analyst Business area: Corporate Services Function: Risk Location: New York, United States ... Hybrid Business Overview Hartree Partners, LP is a leading global merchant commodities firm ...

Fanatics Betting & Gaming

Risk Analyst

New York, NY · On-site

$70K - $85K/yr

Overview The Junior Risk Analyst will support the Futures Commission Merchant (FCM) Operational Risk function, focusing on identifying, assessing, monitoring, and mitigating operational risks across ...

New York Life

Investment Risk Analyst

Manhattan, NY · Hybrid

$93K - $133K/yr

The role emphasizes analytical development, exposure to senior investment discussions, and hands on ... Internships in asset management, consulting, banking, or investment risk are relevant. Exposure to ...

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

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

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

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 ...

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Internship Merchant Risk Analyst information

How to become a risk analyst with no experience?

To become a risk analyst, including an internship merchant risk analyst, focus on gaining relevant skills such as data analysis, financial knowledge, and understanding of risk management principles. Entry-level positions often require a bachelor's degree in finance, economics, or related fields, and obtaining certifications like the Financial Risk Manager (FRM) can improve prospects. Internships or entry-level roles can provide practical experience to build a foundation for a career in risk analysis.

What is a merchant risk analyst?

A merchant risk analyst evaluates the financial and operational risks associated with merchants or vendors to prevent fraud and financial loss. They analyze transaction data, monitor for suspicious activity, and use risk management tools to ensure secure and compliant merchant relationships.

What does a risk analyst intern do?

A risk analyst intern supports the assessment of potential financial or operational risks by analyzing data, identifying vulnerabilities, and assisting in developing risk mitigation strategies. They often use tools like Excel or specialized risk management software and work under the supervision of experienced analysts to gain practical experience in risk evaluation processes.

Are risk analysts well paid?

Risk analysts, including those working as merchant risk analysts, typically earn competitive salaries that vary by experience, location, and industry. Entry-level positions may start at a moderate rate, while experienced analysts with specialized skills can earn higher compensation, often supplemented with bonuses or benefits. Overall, risk analysis is considered a well-paying field within finance and risk management sectors.
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:
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Internship Merchant Risk Analyst jobs near you
Risk Analyst

Risk Analyst

The OLB Group Inc.

New York, NY • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 22 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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