KeyBank · 1 day ago
Analyst, Payments Risk - Shadow Risk Monitoring
United States
Full-time
Remote
Mid Level
$63K/yr - $96K/yr
3+ years expKeyBank is a national association providing financial services, and they are seeking an Analyst for Payments Risk in their Shadow Risk Monitoring team. The role involves supporting merchant onboarding and ongoing risk monitoring, as well as conducting daily risk reviews and investigations.
Banking
Responsibilities
Daily merchant risk reviews and investigations
Review and decision concurrence requests for new applications, funding holds and releases and follow-up
Monitor daily suspended transactions
Oversight reviews of client's merchant onboarding and risk monitoring results; initiating independent underwriting and risk investigations when necessary
Contribute to oversight meetings with internal risk and compliance partners
Clearly communicate with internal staff regarding pending merchant applications and requests for additional information
Clearly communicate with clients and external partners regarding merchant investigations, requests for information, and risk decisions
Assist with new client due diligence and approval
Qualification
Required
Bachelor's Degree or equivalent work experience
Experience with Aperia required
Minimum 3+ years credit risk or Merchant acquiring risk experience; Merchant acquiring risk highly preferred
Understanding of credit risk, fraud, and risk mitigation practices
Ability to analyze merchant details and provide recommendations for approval or decline based on credit policy
Ability to communicate risk decisions to internal stakeholders, clients, and merchants
Understanding of various sales distribution models
Experience with suite of Microsoft Office applications: (Basic Excel, Word, PowerPoint, etc.)
Preferred
Ability to analyze merchant activity trends and investigate suspicious activity
Ability to effectively escalate and present risk-mitigation recommendations to risk leaders
Experience complying with Card Network rules and requirements
Understanding consumer harm indicators
Company
KeyBank
At KeyBank we’ve made a promise to our clients that they will always have a champion in us.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Chris Gorman
Chairman, Chief Executive Officer, and President, KeyCorp
Holly Santoro
Executive Administrator to the Chairman & CEO
Recent News
2023-08-28
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