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Risk Analyst

Company: VirtualVocations
Location: Vista
Posted on: May 7, 2025

Job Description:

A company is looking for a Risk Analyst to monitor and mitigate financial risks within their payment ecosystem.
Key Responsibilities:

Implement and maintain a real-time risk monitoring dashboard to track transaction anomalies and fraud flags
Respond to inbound merchant risk inquiries and handle high-risk merchant cases end-to-end
Monitor and triage incoming chargebacks while assisting in chargeback prevention efforts

Required Qualifications:

2-5 years of experience in risk, fraud, underwriting, or compliance within payments, fintech, or banking
Familiarity with chargeback processes, transaction monitoring, PCI-DSS, and payment network rules
Analytical and data-driven, with working knowledge of tools like Excel, Looker, or SQL
Ability to thrive in fast-paced environments and manage multiple complex projects
Experience with ACH returns or similar risk platforms is a plus

Keywords: VirtualVocations, Vista , Risk Analyst, Professions , Vista, California

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