Risk Investigator I

A company is looking for a Risk Investigator I. Key Responsibilities Monitor and analyze daily merchant transaction activity to detect irregular patterns and mitigate loss Investigate high-risk transaction activity with merchants, issuing banks, and cardholders Communicate with merchants and agents to verify 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 or fraud-related role, preferably in payment processing Ability to calculate potential losses and articulate findings to management and merchants Basic knowledge of card brand rules and regulations Experience with industry-standard systems and processes in a Payment Processing environment

Apr 11, 2025 - 21:16

A company is looking for a Risk Investigator I. Key Responsibilities Monitor and analyze daily merchant transaction activity to detect irregular patterns and mitigate loss Investigate high-risk transaction activity with merchants, issuing banks, and cardholders Communicate with merchants and agents to verify 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 or fraud-related role, preferably in payment processing Ability to calculate potential losses and articulate findings to management and merchants Basic knowledge of card brand rules and regulations Experience with industry-standard systems and processes in a Payment Processing environment