Risk Operations Analyst
Job in
Mobile, Mobile County, Alabama, 36624, 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, Banking & Finance, Banking Analyst, Financial Compliance
Job Description & How to Apply Below
Key Responsibilities Conduct in-depth analysis of customer data for underwriting and due diligence Process customer profile changes, ACH rejections, and chargebacks Monitor payment transactions for risks and conduct investigations of suspicious activities
Required Qualifications Bachelor's degree or equivalent experience Minimum 3 years of experience in merchant underwriting, risk, and fraud prevention
Experience with payments industry verification tools Data analysis skills using Microsoft Excel/Google Sheets and relevant systems Understanding of risk assessment and compliance requirements in payment processing
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