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Fraud Analyst, Merchant Services
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Job Description
- Req#: 3256633
Employer Industry: Banking Services
Why consider this job opportunity:
- Salary up to $85,000
- Company ownership through the Employee Stock Ownership Program (ESOP)
- Friendly, close-knit work culture that encourages growth
- Comprehensive benefits package including medical, dental, vision, life insurance, and 401(k) retirement plan
- Opportunities to participate in community networking events
- Commitment to employee training and development, including tuition reimbursement
What to Expect (Job Responsibilities):
- Review and analyze merchant applications to make confident decisions and recommendations
- Provide guidance and respond to daily inquiries from peers and ISO partners
- Prepare key points for presentation to management regarding customers posing heightened risk to the bank
- Maintain accurate documentation and audit trails of merchant assessments and reports
- Evaluate existing relationships and timely identification and escalation of unusual activity
What is Required (Qualifications):
- Bachelor’s degree from an accredited college or university in a relevant field preferred
- Minimum 3-5 years of Merchant Services experience in Fraud and/or Risk operations
- Minimum 1-2 years of Merchant Underwriting experience
- Minimum 1-2 years of Merchant Acquiring experience
- Strong written and verbal communication skills
How to Stand Out (Preferred Qualifications):
- Demonstrated proficiency in independently underwriting concurrence applications within approval authority
- Ability to take initiative and effect change through consensus building, negotiation, and conflict resolution
#BankingServices #FraudAnalysis #RiskManagement #CareerOpportunity #EmployeeOwnership
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