Job Description

Job Title: Risk Analyst II

Reports to: Risk Manager

Location: Hicksville, NY


Performs risk analysis studies in order to maintain maximum protection of an organization's assets. General risk exposure sign-off up to $15,000.


  • Complete assigned reviews and tasks in a timely fashion while assisting lower level team members.
  • Manage phone queue and agent merchant/escalations.
  • Assist with additional tasks when available. 
  • Place holds and initiate funding releases when necessary. 
  • Assist senior level team members with cases or additional tasks. 
  • Relies on experience and judgment to plan and accomplish goals. Performs a variety of tasks.
  • Investigates any incidences that may result in asset loss and compiles findings in reports for further review.
  • Works under general supervision but is expected to manage daily case load and make decisions on cases.


  • Quick learning and able to adapt to changing work environment.
  • Highly professional demeanor and appearance.
  • Sound ability to make decisions.
  • Responsible and trustworthy with proven accountability.
  • Must maintain a willingness to learn and take on responsibility.
  • Identifies and resolves problems in a timely manner; able to handle a situation under pressure and find a solution; uses reason even when dealing with emotional topics.
  • Must be a good communicator and be able to take direct but also give direction.
  • Maturity to work within and contribute to an expanding organization.
  • Ability to receive and analyze data and input data into the computer.

Education and Experience Requirements:

  • Bachelor's degree preferred with 2-4 years of experience in the field or in a related area.

Compensation & Benefits:

  • Highly-competitive salary
  • Medical, Dental & Vision
  • Unlimited PTO after year 1
  • 401k match
  • Gym membership reimbursement

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!

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