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Payments Operations Analyst
Job in
Henderson, Clark County, Nevada, 89077, 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 Compliance -
Business
Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Key Responsibilities Conduct comprehensive merchant account reviews and assess financial health and compliance risks Develop and implement risk mitigation strategies to balance business growth with compliance and fraud prevention Collaborate across teams to streamline merchant onboarding and chargeback management processes
Required Qualifications 2+ years of experience in payment operations, merchant underwriting, or risk management Deep understanding of payment facilitation and compliance frameworks (CIP/KYC/KYB/AML) Proven ability to analyze financial statements and evaluate merchant account risks Demonstrated expertise in chargeback management and mitigation strategies Advanced proficiency in financial analysis and risk management tools
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