Merchant Services Acquiring Risk Analyst

JCW is recruiting for an experienced Merchant Acquiring Risk Analyst for a growing Commercial Bank in Midtown Manhattan. The successful candidate will have direct experience in risk analysis within the merchant services space either for a Credit Card company, Acquiring Bank or Independent Sales Organization.

The responsibilities of the role:

• Ensure compliance with Card Brand and Regulatory requirements. 
• Work with ISOs in monitoring merchant activity, both in real time and through historical data. 
• Review daily merchant activity and monitor merchant exceptions. 

The successful candidate will have the following:

• Bachelor's degree in Business, Finance, Economics or a related discipline.
• 5+ years of experience in risk analysis within the merchant services space.
• Strong knowledge of Card Brand programs (Visa/Mastercard)
• Knowledge of TSYS and Tri Source platforms

For more information about this or other positions, please contact Nick Giordano at nick.giordano@jcwresourcing.com or 646-517-8627.