Internship Merchant Risk Analyst Jobs in Long Island, NY

Senior Business Analyst / Domain Subject Matter Expert (Merchant Acquiring) Required Experience ... o Merchant risk, fraud indicators, and monitoring practices o Revenue assurance and leakage ...

Global Merchant & Network Services brings together American Express' merchant and network-related ... The GBG Team is seeking an Analyst to support the maintenance of merchant data and the bonus ...

... Analytics, and Risk teams) external stakeholders (including banking partners ... merchants, and third-party vendors) regarding emerging risks, observed trends and related ...

Global Merchant & Network Services brings together American Express' merchant and network-related ... Experience with conducting research, trend analysis and reporting * Advanced proficiency with ...

Strong analytical, decision making and problem-solving skills. * Flexibility and resourcefulness in ... Interns are not eligible for most Company benefits. Equal Employment Opportunity Guardian is an ...

Strong analytical, decision making and problem-solving skills. * Flexibility and resourcefulness in ... Interns are not eligible for most Company benefits. Equal Employment Opportunity Guardian is an ...

... Merchant Risk, and Account Takeover in our two-sided marketplace. You'll play a vital role in ... We partner closely with Product, Engineering, Analytics, and Operations to strengthen our controls ...

Job Summary Risk & Allocation Analyst Initio Capital Full-time, Part-time, Contract, Temporary, Internship, Casual Hybrid | New York, NY, United States Risk & Allocation Analyst - Initio Capital ...

... Merchant Risk, and Account Takeover in our two-sided marketplace. You'll play a vital role in ... We partner closely with Product, Engineering, Analytics, and Operations to strengthen our controls ...

Risk level * Project-based efforts * Develop and maintain data integration from various data ... Qualifications: * Entry Level - internship experience highly preferred * Bachelor's degree ...

KYC Reviews and Risk Analysis * Conduct in-depth KYC, CDD, and EDD reviews for settlement services ... internet banking, and merchant processing. We are an equal opportunity employer and do not ...

... risk to the organization and, therefore, it is expected that every person working for, or on behalf ... Mastercard benefits for interns generally include: 56 hours of Paid Sick and Safe Time; jury duty ...

Master's degree a plus. >0-3 years of relevant experience in quantitative analytics, risk, model development/validation, stress testing, or a related analytical role (internship experience welcomed ...

Strong analytical thinking and written communication skills * Ability to translate investigation ... Experience at a bank, card issuer, fintech, insurer, payment company, acquirer, merchant risk team ...

The ideal candidate will be responsible for assessing risk, analyzing merchant applications, and ensuring compliance with underwriting guidelines. You will play a key role in protecting our business ...

Working with the Analytics and Engineering teams to create underwriting models and risk management capabilities, with the Product teams to develop new products, with the Merchant Pricing team to ...

The analytics software is based on ORE (Open Source Risk Engine, opensourcerisk.org) and QuantLib ... LSEG roles (excluding internships and part-time roles of less than 20 hours per week) are typically ...

The analytics software is based on ORE (Open Source Risk Engine, opensourcerisk.org) and QuantLib ... LSEG roles (excluding internships and part-time roles of less than 20 hours per week) are typically ...

The ideal candidate will be responsible for assessing risk, analyzing merchant applications, and ensuring compliance with underwriting guidelines. You will play a key role in protecting our business ...

Interns contribute directly to business outcomes, participate as active team members, and share ... Conduct analysis to support inventory strategy (e.g. hold & flow, multiple shipments) * Utilize ...