KeyBank · 6 hours ago

Sr. Analyst, Integrated Payments Risk

United States

Full-time

Remote

Mid, Senior Level

$75K/yr - $95K/yr

5+ years exp

Maximize your interview chances

Banking

Actively Hiring

Insider Connection @KeyBank

Discover valuable connections within the company who might provide insights and potential referrals.
Get 3x more responses when you reach out via email instead of LinkedIn.

Responsibilities

Assist with new client due diligence and annual assessments.

Daily oversight review of Client’s onboarded merchant accounts.

Daily oversight review of Client’s risk monitoring results.

Initiate underwriting and risk investigations with Clients identified in oversight reviews.

Conduct Card Network compliance oversight of Client’s portfolio including web monitoring, Data Integrity, MATCH.

Report monthly metrics for chargebacks, returns, losses for each Client.

Compile monthly key performance indicators for Card Network compliance requirements.

Manage Card Network registration and implementation requirements.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Merchant acquiring credit riskCredit risk analysisCard Network complianceFraud indicatorsRisk mitigation practicesMerchant boarding systemsE-commerce monitoring toolsBasic ExcelBasic Word