Risk Analyst jobs in United States
cer-icon
Apply on Employer Site
company-logo

Payarc · 5 hours ago

Risk Analyst

Payarc is a technology-driven company focused on empowering businesses through effective payment solutions. The Risk Analyst is responsible for reviewing and analyzing the financials and credit of merchant accounts, monitoring for fraud and credit risk exposure, and ensuring compliance with relevant laws and regulations.

Financial ExchangesFinancial ServicesOnline PortalsSoftwareTransaction Processing

Responsibilities

Review and analyze financials and credit of merchant accounts
Monitor Payarc’s merchant portfolio for fraud and credit risk exposure
Utilize sound judgment and strong risk mitigation strategies
Ensure compliance with law and association rules
Perform other operational duties in the normal course of merchant acquiring business

Qualification

Financial AnalysisCredit AnalysisCompliance KnowledgeOperational DutiesFraud MonitoringRisk AssessmentSound JudgmentRisk Mitigation

Required

Review and analyze financials and credit of merchant accounts
Analyze merchant financial and activity risk
Ensure compliance with law and association rules
Perform operational duties in the normal course of merchant acquiring business
Ongoing monitoring of Payarc's merchant portfolio for fraud and credit risk exposure
Utilize sound judgment and strong risk mitigation strategies

Company

Payarc

twittertwitter
company-logo
PayArc provides payment processing solutions to all types and sizes of merchants.

Funding

Current Stage
Growth Stage
Total Funding
unknown
Key Investors
Bregal Sagemount
2022-04-12Series A

Leadership Team

leader-logo
Zachary Martinez
CEO
linkedin
Company data provided by crunchbase