Job Description

Reports To: VP, Credit and Risk Management

Job Type: Full Time/ Non-Exempt

Location: Hicksville, NY (temporarily remote)



Summary:

Responsible for performing daily credit analysis and risk activities related to existing clients. They would also work closely with the other departments including Sales and Underwriting.



Job Functions & Duties:

  • Execute policies and strategic programs to understand the risk, mitigate loss and to support revenue growth.
  • Develop a solid understanding of risk/fraud mitigation tools & techniques.
  • Oversee monitoring of high-risk merchants to identify any transactional activity/trends/changes requiring exposure analysis or mitigation..
  • Manages fraud and compliance by creating and managing fraud data, rules, reporting and governance procedures.
  • Interact with various business area managers on a regular basis.


Minimum Requirements:

  • 1 or more years of relevant experience (additional training provided).
  • Experience working within the fraud/risk/compliance space.
  • Experience with various risk management software tools.
  • Demonstrates an appropriate sense of accountability, ownership, urgency, and execution.


Preferred Qualifications:

  • Direct experience working with major payments and financial services .
  • Strong communication skills – verbal and written.
  • Card issuing and merchant acquiring experience highly desirable.
  • Not afraid to think “out of the box” to solve complex opportunities.



Perks & Benefits:

  • Medical, Dental & Vision
  • PTO
  • 401k match
  • Continuous education programs
  • 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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