Risk Investigator

A company is looking for a Risk Investigator I. Key Responsibilities Monitor and analyze daily merchant batch/transaction activity to detect irregular patterns and mitigate loss Investigate high-risk/suspicious transaction activity with merchants, issuing banks, and cardholders Communicate with merchants and agents to verify transaction activity and provide education on fraud prevention best practices Required Qualifications Degree in Business or a related field, or relevant experience in lieu of a degree Minimum of one year of experience in a risk/fraud-related role, preferably in payment processing Ability to calculate potential losses and articulate findings to management and merchants Basic knowledge of various card brand rules and regulations Experience with industry-standard systems/processes and common software required in a Payment Processing environment

Jun 20, 2025 - 19:40

A company is looking for a Risk Investigator I. Key Responsibilities Monitor and analyze daily merchant batch/transaction activity to detect irregular patterns and mitigate loss Investigate high-risk/suspicious transaction activity with merchants, issuing banks, and cardholders Communicate with merchants and agents to verify transaction activity and provide education on fraud prevention best practices Required Qualifications Degree in Business or a related field, or relevant experience in lieu of a degree Minimum of one year of experience in a risk/fraud-related role, preferably in payment processing Ability to calculate potential losses and articulate findings to management and merchants Basic knowledge of various card brand rules and regulations Experience with industry-standard systems/processes and common software required in a Payment Processing environment