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Senior Risk Analyst
Job in
Beaumont, Jefferson County, Texas, 77726, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Analyst
Job Description & How to Apply Below
A company is looking for a Sr. Payments Risk Analyst.
Key Responsibilities Conduct comprehensive merchant account reviews and credit underwriting to ensure compliance with KYC, KYB, and AML requirements Analyze merchant financial conditions and risk profiles to make strategic onboarding decisions Develop risk mitigation strategies for merchant accounts and collaborate on complex chargeback resolutions
Required Qualifications 4+ years of experience in payment operations, merchant underwriting, chargebacks, or risk management Advanced analytical skills for interpreting complex financial data Deep understanding of payment facilitation and compliance frameworks Proven track record of managing intricate financial processes Strong project management skills in a dynamic environment
Position Requirements
10+ Years
work experience
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