Risk & Compliance Support Support monitoring of merchant performance, portfolio health, and ... Provide analytical support for compliance reviews, audits, testing programs, and regulatory ...
Risk & Compliance Support Support monitoring of merchant performance, portfolio health, and ... Provide analytical support for compliance reviews, audits, testing programs, and regulatory ...
Senior Accounting Associate
OR · Remote
$100K - $120K/yr
Support annual audits, regulatory examinations, and compliance reviews by preparing documentation ... REMOTE
Senior Accounting Associate
OR · Remote
$100K - $120K/yr
Support annual audits, regulatory examinations, and compliance reviews by preparing documentation ... REMOTE
Treasury Analyst, Regulatory Operations
OR · Remote
$100K - $120K/yr
Support and coordinate regulatory reporting, audits, examinations, and information requests related ... REMOTE
Treasury Analyst, Regulatory Operations
OR · Remote
$100K - $120K/yr
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System Analyst, TMS (MATM)
OR · Remote
... general merchandising. *Exol is an independently managed joint venture between Symbotic and ... Understanding of freight rating, settlement, audit, and customer billing processes. * Experience ...
System Analyst, TMS (MATM)
OR · Remote
... general merchandising. *Exol is an independently managed joint venture between Symbotic and ... Understanding of freight rating, settlement, audit, and customer billing processes. * Experience ...
Drive organizational safety protocols by enforcing OSHA compliance and conducting audits to ensure ... Remote About Exol Exol provides flexible and scalable outsourced warehouse services to meet the ...
Drive organizational safety protocols by enforcing OSHA compliance and conducting audits to ensure ... Remote About Exol Exol provides flexible and scalable outsourced warehouse services to meet the ...
Drive organizational safety protocols by enforcing OSHA compliance and conducting audits to ensure ... Remote About Exol Exol provides flexible and scalable outsourced warehouse services to meet the ...
Drive organizational safety protocols by enforcing OSHA compliance and conducting audits to ensure ... Remote About Exol Exol provides flexible and scalable outsourced warehouse services to meet the ...
Transportation Manager
OR · Remote
Partner with Safety, Legal, and Compliance teams to mitigate risk and support audits. Financial ... Remote About Exol Exol provides flexible and scalable outsourced warehouse services to meet the ...
Transportation Manager
OR · Remote
Partner with Safety, Legal, and Compliance teams to mitigate risk and support audits. Financial ... Remote About Exol Exol provides flexible and scalable outsourced warehouse services to meet the ...
Drive organizational safety protocols by enforcing OSHA compliance and conducting audits to ensure ... Remote About Exol Exol provides flexible and scalable outsourced warehouse services to meet the ...
Drive organizational safety protocols by enforcing OSHA compliance and conducting audits to ensure ... Remote About Exol Exol provides flexible and scalable outsourced warehouse services to meet the ...
Remote Merchandising Audit information
What is the difference between Remote Merchandising Audit vs Remote Visual Merchandising Associate?
| Aspect | Remote Merchandising Audit | Remote Visual Merchandising Associate |
|---|---|---|
| Primary Focus | Evaluating store displays, compliance, and merchandising standards remotely | Creating and implementing visual displays and store layouts remotely |
| Required Skills | Analytical skills, attention to detail, knowledge of merchandising standards | Creativity, design skills, understanding of visual presentation |
| Work Environment | Primarily remote, with occasional store visits | Primarily remote, with some store or client site visits |
| Common Industry Usage | Retail chains, merchandising firms | Retail, fashion, and specialty stores |
While both roles involve working with retail displays, Remote Merchandising Audits focus on assessing compliance and standards remotely, whereas Remote Visual Merchandising Associates concentrate on designing and implementing visual displays remotely. Both require knowledge of retail environments but differ in their core responsibilities and skill sets.
What is a remote merchandising audit?
What are some common challenges faced by professionals in remote merchandising audit roles, and how can they be addressed?
What are the key skills and qualifications needed to thrive as a remote merchandising audit specialist?
Contractor
Medical, Retirement, PTO
Re-posted 28 days ago
Job description
Senior Risk Data Analyst
Overview
The Senior Risk Data Analyst is responsible for delivering data-driven insights that strengthen risk management, compliance oversight, and operational performance. This role partners closely with Risk, Compliance, Underwriting, Product, and Operations teams to develop reporting, analytics, and automation solutions that support informed decision-making across the payments lifecycle.
The ideal candidate combines strong analytical and technical skills with experience working in payments, fintech, or financial services environments.
Key Responsibilities
Analytics & Reporting
Develop and maintain dashboards, KPIs, and reporting related to fraud, return rates, chargebacks, transaction performance, and compliance metrics.
Analyze large datasets to identify trends, anomalies, and emerging risks.
Deliver recurring and ad hoc reporting to business leaders and stakeholders.
Translate complex findings into clear, actionable recommendations.
Risk & Compliance Support
Support monitoring of merchant performance, portfolio health, and transaction risk indicators.
Provide analytical support for compliance reviews, audits, testing programs, and regulatory reporting.
Partner with underwriting and risk teams to identify opportunities for improved controls and decision-making.
Automation & Process Improvement
Build and enhance automated reporting, workflows, and data processes.
Collaborate with Product and Engineering teams to improve data infrastructure and monitoring capabilities.
Support the development of risk monitoring tools, alerts, and decisioning frameworks.
Cross-Functional Collaboration
Work closely with business stakeholders to understand reporting and analytics needs.
Translate business requirements into scalable data solutions.
Present insights and recommendations to both technical and non-technical audiences.
Qualifications
Required
Bachelor's degree in Analytics, Statistics, Mathematics, Computer Science, Economics, or a related field.
5+ years of experience in data analytics, risk analytics, business intelligence, or financial services analytics.
Strong experience with data visualization tools such as Tableau, Power BI, or similar platforms.
Ability to analyze large datasets and communicate insights effectively.
Strong problem-solving, communication, and stakeholder management skills.
Preferred
Experience in payments, fintech, banking, or financial services.
Familiarity with ACH, NACHA rules, transaction monitoring, or payments risk management.
Proficiency with SQL, Python, or similar analytical tools.
Experience with automation, data pipelines, or business intelligence platforms.
Exposure to fraud analytics, risk modeling, or compliance reporting.
What Success Looks Like
Accurate, reliable reporting that supports business and risk decisions.
Actionable insights that identify trends, risks, and performance opportunities.
Increased operational efficiency through automation and process improvements.
Strong support for compliance, audit, and risk management initiatives.
Positive stakeholder feedback and effective cross-functional collaboration.
Compensation & Benefits
Competitive compensation package including base salary, performance incentives, comprehensive health benefits, retirement savings plan, and paid time off.
Work Environment
Remote or hybrid role with a blend of independent analytical work and cross-functional collaboration across Risk, Compliance, Underwriting, Product, and Operations teams.
Education:Employment Type: CONTRACTOR
About IMPACT Payments Recruiting
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Allen, TX, US
Year founded
2000