Vaco by Highspring ยท 1 week ago
Merchant Risk Analyst
United States
Full-time
Remote
New Grad, Entry Level
$30/hr - $35/hrVaco by Highspring is a Financial Technology Organization seeking a Merchant Underwriting Risk Analyst. The role involves assessing financial and non-financial risks associated with merchants, and coordinating with cross-functional partners to evaluate these risks effectively.
Staffing & Recruiting
Hiring Manager
Nate Keller
Responsibilities
Assess various risks and determine credit exposure risk on new and existing merchants to determine an appropriate course of action
Use business credit reports, investigative research tools, and financial market data to conduct risk assessments
Conduct ongoing monitoring of credit, fraud, and dispute/chargeback trends by merchants in order to detect changes and anomalies from expected performance
Leverage your knowledge to provide guidance towards the automation/improvements of merchant risk evaluation
Qualification
Required
Experience in assessing financial risk related to credit, fraud, and identity
Ability to coordinate with cross-functional partners
Experience in assessing non-financial risk - brand, reputational, legal, and compliance risk
Ability to assess various risks and determine credit exposure risk on new and existing merchants
Experience using business credit reports, investigative research tools, and financial market data to conduct risk assessments
Experience in ongoing monitoring of credit, fraud, and dispute/chargeback trends by merchants
Knowledge to provide guidance towards the automation/improvements of merchant risk evaluation
Company
Vaco by Highspring
Vaco is the Talent Solutions division of Highspring, a leading global professional services organization.
5001-10000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase