Merchant Services Acquiring Risk Analyst

  • Location

    New York, United States

  • Sector:

    Risk Management

  • Job type:


  • Salary:

    Not Disclosed

  • Contact:

    Nick Giordano

  • Contact email:


  • Job ref:


  • Published:

    4 days ago

  • Expiry date:


  • 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.