MVB Bank · 20 hours ago
Risk Analyst Merchant Acquiring
United States
Full-time
Remote
Mid Level
3+ years expMVB Bank is an innovative financial holding company providing services to individuals and corporate clients. The Risk Analyst, Merchant Acquiring will be responsible for conducting risk analysis and oversight in the merchant acquiring line of business, ensuring compliance with established guidelines and managing risk-related activities.
BankingCommercial LendingEmployee BenefitsFinancial ServicesFinTechWealth Management
Responsibilities
This position assist in daily oversight of certain key areas in risk management (merchant boarding, underwriting, fraud monitoring, third party relationships) to ensure clients are compliant with the guidelines established by Card Brands as well as Acquiring Risk operations as a Bank BIN Sponsor
Due diligence activities include evaluating and investigating merchant websites for validity
Daily review of merchant transactions for suspected fraudulent activities
Assist with the monthly audit sampling of merchant underwriting packages from clients
Assist with card brand day to day management to include card brand notifications, alerts and programs. This entails notifying clients, tracking and reporting to card brands in a timely manner
Work in unison with other bank risk partners. (BSA, Fraud Team, Audit, etc.)
Qualification
Required
Bachelor's degree in business or a related discipline preferred, but not required
3-5 years of experience in the following areas/industries: underwriting, business risk analysis, acquiring merchant services or banking
Experience in evaluating credit and risk related to acquiring merchants and ISOs including but not limited to balance sheets, P&Ls, company spreads, tax returns, D&B reports, Lexis Nexis, etc
Ability to analyze large volumes of data and identify high risk or unusual behaviors or patterns
Strong proficiency in Microsoft Office as well as various risk monitoring systems
Superior organizational skills and the ability to effectively manage multiple priorities
Strong written and verbal communication skills including communicating with management
Preferred
Knowledge of card brand risk management preferred
Experience with Merchant Acquiring card brand rules and regulations, specifically Visa, Mastercard, Discover
Benefits
Medical, Dental and Vision Insurance
Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA)
Short- and Long-Term Disability Plan
Group Life Insurance
401K Salary Deferral Plan
Wellness Program
Education & Tuition Expense Reimbursement
PTO and Unique Vacation Purchase Program
Nationwide Pet Insurance Coverage
Company
MVB Bank
MVB Bank provides saving accounts, wealth management, and digital banking services.
201-500 employees
Funding
Current Stage
Public CompanyTotal Funding
$114.8M2020-12-11Post Ipo Debt· $40M
2017-12-07IPO
2016-12-12Post Ipo Equity· $22M
Leadership Team
Martha McLeod, CPA
Chief Financial Officer
Chris Lucas
Chief Compliance Officer
Recent News
Business Wire
2025-11-19
2025-10-30
2025-10-28
Company data provided by crunchbase