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Merchant Risk Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-12
Listing for:
Vaco Recruiter Services
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Financial Analyst, Risk Manager/Analyst -
Business
Financial Analyst, Risk Manager/Analyst
Job Description & How to Apply Below
Client:
Financial Technology Organization
Role:
Merchant Underwriting Risk Analyst
Duration: 6+ Months
Pay Rate: $30/hr - $45/hr (depending on experience)
Location:
Fully Remote
As a Merchant Underwriter, you will assess financial risk related to credit, fraud and identity associated with the merchants. You will also coordinate with cross-functional partners to assess non-financial risk - brand, reputational, legal and compliance risk.
What you'll do:- Assess various risks and determine credit exposure risk on new and existing merchants to determine an appropriate course of action
- Use business credit reports, investigative research tools, and financial market data to conduct risk assessments
- Conduct ongoing monitoring of credit, fraud, and dispute/chargeback trends by merchants in order to detect changes and anomalies from expected performance
- Leverage your knowledge to provide guidance towards the automation/improvements of merchant risk evaluation
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