Maverick Payments
About the Position
Working under the direction of the Associate Director of Risk & Underwriting, the Risk Analyst I is responsible for the oversight of merchant accounts to identify, investigate and mitigate activity that represents financial risk to the Company based on Company guidelines. The Risk Analyst supports the Risk department’s function in protecting the Company against the risk of loss associated with providing products/services for customers. Responsibilities
Conduct daily, weekly, monthly reviews of merchant activity and analyze for increased credit risk, transactional variations, dispute activity, and fraud patterns. Proactively monitor all merchant activities for compliance with applicable laws, rules, regulations, and policies. Investigate abnormal processing patterns and recommend appropriate actions. Review and analyze financial, credit and publicly available information to support actions and decisions. Assess and evaluate business model risk and exposure by evaluating merchant industry type, processing volume, refunds volume, delivery time frames and disputes. Answer internal and external inquiries specific to risk. Support specialized projects on an as-needed basis as directed by Department or Company leadership. Other duties as assigned. Qualifications
High School Diploma or equivalent 1-3 years of experience in Risk Management within the acquiring industry Experience with various tools used for underwriting and due diligence (i.e. Equifax, TIN Check, MATCH, GIACT, Merlink, etc.) Experience working in call center environment Proficiency with MS Office Suite including Microsoft Excel Understanding of various verticals and associated risks Excellent written and verbal communication skills Understanding of emerging technologies and trends in the payments space Ability to analyze, test, assess and/or interpret information or data to make recommendations to enhance business operations Possesses strong analytical and research skills with strong attention to detail Ability to work autonomously while producing a high output of quality work Possesses a high degree of trustworthiness and ethical behavior Demonstrates credibility and concern that one be perceived as responsible, reliable, and trustworthy Ability to ensure that one\'s own and others\' work and information are complete and accurate; ability to carefully prepare for meetings and presentations; ability to follow up with others to ensure that agreements and commitments have been fulfilled Ability to support, promote, and ensure alignment with the organization\'s vision and values; understanding how an organization must change considering internal and external trends Ability to focus personal efforts on achieving results consistent with the organization\'s objectives What We Offer
Competitive Salary, Bonuses and Incentives Comprehensive employer sponsored health, vision, and dental insurance programs Paid time off, Paid Sick and Paid Holidays 401K plan with up to a 3% matching contribution Commitment to Career Development and Advancement Employee Recognition Programs Vibrant Office Culture, Team Building, Birthdays, Work Anniversaries, Snacks, and more Pay Range
$25.00/hr - $29.00/hr Location
This position will be in office at our headquarters in Calabasas, CA. Maverick Payments
is an Equal Opportunity Employer. Pay Transparency Notice:
At Maverick Payments, we disclose the salary range for our positions. The final salary offer will be based on factors such as your experience, skills, and qualifications. Notice to Agency and Search Firm Representatives:
Maverick Payments is not accepting unsolicited resumes from agencies and/or search firms for this or other job postings. Resumes submitted to any Maverick Payments employee by a third-party agency and/or search firm without a valid written and signed search agreement will become the sole property of Maverick Payments. No fee will be paid if a candidate is hired for this position as a result of an unsolicited agency or search firm referral. Fair Chance Ordinance:
Maverick will consider qualified applicants with criminal histories in a manner consistent with the Los Angeles Fair Chance Initiative for Hiring.
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Working under the direction of the Associate Director of Risk & Underwriting, the Risk Analyst I is responsible for the oversight of merchant accounts to identify, investigate and mitigate activity that represents financial risk to the Company based on Company guidelines. The Risk Analyst supports the Risk department’s function in protecting the Company against the risk of loss associated with providing products/services for customers. Responsibilities
Conduct daily, weekly, monthly reviews of merchant activity and analyze for increased credit risk, transactional variations, dispute activity, and fraud patterns. Proactively monitor all merchant activities for compliance with applicable laws, rules, regulations, and policies. Investigate abnormal processing patterns and recommend appropriate actions. Review and analyze financial, credit and publicly available information to support actions and decisions. Assess and evaluate business model risk and exposure by evaluating merchant industry type, processing volume, refunds volume, delivery time frames and disputes. Answer internal and external inquiries specific to risk. Support specialized projects on an as-needed basis as directed by Department or Company leadership. Other duties as assigned. Qualifications
High School Diploma or equivalent 1-3 years of experience in Risk Management within the acquiring industry Experience with various tools used for underwriting and due diligence (i.e. Equifax, TIN Check, MATCH, GIACT, Merlink, etc.) Experience working in call center environment Proficiency with MS Office Suite including Microsoft Excel Understanding of various verticals and associated risks Excellent written and verbal communication skills Understanding of emerging technologies and trends in the payments space Ability to analyze, test, assess and/or interpret information or data to make recommendations to enhance business operations Possesses strong analytical and research skills with strong attention to detail Ability to work autonomously while producing a high output of quality work Possesses a high degree of trustworthiness and ethical behavior Demonstrates credibility and concern that one be perceived as responsible, reliable, and trustworthy Ability to ensure that one\'s own and others\' work and information are complete and accurate; ability to carefully prepare for meetings and presentations; ability to follow up with others to ensure that agreements and commitments have been fulfilled Ability to support, promote, and ensure alignment with the organization\'s vision and values; understanding how an organization must change considering internal and external trends Ability to focus personal efforts on achieving results consistent with the organization\'s objectives What We Offer
Competitive Salary, Bonuses and Incentives Comprehensive employer sponsored health, vision, and dental insurance programs Paid time off, Paid Sick and Paid Holidays 401K plan with up to a 3% matching contribution Commitment to Career Development and Advancement Employee Recognition Programs Vibrant Office Culture, Team Building, Birthdays, Work Anniversaries, Snacks, and more Pay Range
$25.00/hr - $29.00/hr Location
This position will be in office at our headquarters in Calabasas, CA. Maverick Payments
is an Equal Opportunity Employer. Pay Transparency Notice:
At Maverick Payments, we disclose the salary range for our positions. The final salary offer will be based on factors such as your experience, skills, and qualifications. Notice to Agency and Search Firm Representatives:
Maverick Payments is not accepting unsolicited resumes from agencies and/or search firms for this or other job postings. Resumes submitted to any Maverick Payments employee by a third-party agency and/or search firm without a valid written and signed search agreement will become the sole property of Maverick Payments. No fee will be paid if a candidate is hired for this position as a result of an unsolicited agency or search firm referral. Fair Chance Ordinance:
Maverick will consider qualified applicants with criminal histories in a manner consistent with the Los Angeles Fair Chance Initiative for Hiring.
#J-18808-Ljbffr