ASK Consulting · 1 day ago
Payment Risk Analyst
ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. They are seeking a Payment Risk Analyst to support the Payment Model Evaluation process, focusing on governance and risk management objectives through analytical assessments and policy interpretation. The role involves collaborating with various stakeholders to ensure consistent policy application and continuous improvement of Acquisition Governance processes.
Responsibilities
Supporting the interpretation and application of Global Merchant Acquisition and Acquisition Governance policies in alignment with established guidelines
Performing analytical assessments of new and emerging payment models to evaluate merchant business activities, risks, and policy alignment
Interpreting assessment results using a range of analytical techniques, from basic data aggregation and statistical analysis to leveraging AI based tools
Partnering with business teams, project leads, and control groups (e.g., Risk, Compliance, Legal) to gather requirements and support cross-functional alignment discussions
Contributing to discussions that support conclusions on appropriate policy adherence and governance requirements, under the direction of senior team members
Supporting the design, development, implementation, and maintenance of analytical tools, documentation, and business solutions that support Payment Model Evaluation objectives
Contribute to the ongoing enhancement and continuous improvement of Payment Model Evaluation and Acquisition Governance processes
Qualification
Required
Proven ability to work autonomously to manage individual deliverables
Strong attention to detail, analytical, problem-solving, and documentation skills
Ability to communicate clearly with business and control stakeholders
Results focused and self-driven with a passion for research
Working knowledge of standard analytical, governance, and policy concepts and practices
Strong interpersonal and collaboration skills
Ability to build strong working relationships and influence without direct authority
Ability to ask the right questions to understand complex processes
Working hours flexibility given the international nature of the role
Strong analytical, problem-solving, and documentation skills
Proficiency in Microsoft Office tools (Excel, PowerPoint, Word)
Preferred
Knowledge of GMS merchant acquiring business
Working knowledge of AI tools (ChatGPT)
Experience supporting governance, policy, or control-related programs
Familiarity with payments, merchant acquiring, or Fintech business models
Experience working in a global, matrixed organization