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Fraud Analyst, Merchant Services
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Job Description
- Req#: 3808191
Employer Industry: Banking and Financial Services
Why consider this job opportunity:
- Salary up to $85,000
- Company ownership through the Employee Stock Ownership Program (ESOP)
- Comprehensive benefits package including medical, dental, vision, and life insurance
- Opportunities for professional development, including training and tuition reimbursement
- Friendly, close-knit work culture that encourages growth and community involvement
- Opportunity to work within a highly acclaimed and recognized banking institution
What to Expect (Job Responsibilities):
- Review and analyze merchant applications to make informed decisions and recommendations
- Provide guidance and respond to inquiries from peers and partners
- Prepare presentations for management regarding customers posing elevated risk
- Maintain accurate documentation of merchant assessments and investigations
- Evaluate financial statements to assess creditworthiness and identify potential risks
What is Required (Qualifications):
- Bachelor's degree from an accredited college or university in a relevant field preferred
- Minimum 3-5 years of experience in Merchant Services or related Risk Management/Fraud Prevention
- Minimum 1-2 years of experience in Merchant Risk & Fraud Monitoring or Merchant Underwriting
- Proficient analytical and problem-solving skills with the ability to interpret complex data
- Proficiency with Microsoft Office Suite (Excel, Word, Outlook) required
How to Stand Out (Preferred Qualifications):
- Advanced degree or relevant certifications for senior-level roles
- Experience in financial statement and tax return analysis
- Strong organizational and time management abilities with attention to detail
- Commitment to continuous learning and professional development
- Proven ability to adapt to changing priorities and procedures
#Banking #FraudPrevention #RiskManagement #CareerOpportunity #EmployeeOwnership
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