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Merchant Services Acquiring Risk Analyst

  • Location

    New York, United States

  • Sector:

    Risk Management

  • Job type:

    Permanent

  • Salary:

    Not Disclosed

  • Contact:

    Nick Giordano

  • Contact email:

    nick.giordano@jcwresourcing.com

  • Job ref:

    64156

  • Published:

    4 days ago

  • Expiry date:

    2022-01-12

  • Consultant:

    Nick Giordano

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.