Risk Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 7, 2025
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Job Description:
A company is looking for a Risk Analyst to monitor and mitigate
financial risks within their payment ecosystem.
Key Responsibilities:
Implement and maintain a real-time risk monitoring dashboard to
track transaction anomalies and fraud flags
Respond to inbound merchant risk inquiries and handle high-risk
merchant cases end-to-end
Monitor and triage incoming chargebacks while assisting in
chargeback prevention efforts
Required Qualifications:
2-5 years of experience in risk, fraud, underwriting, or compliance
within payments, fintech, or banking
Familiarity with chargeback processes, transaction monitoring,
PCI-DSS, and payment network rules
Analytical and data-driven, with working knowledge of tools like
Excel, Looker, or SQL
Ability to thrive in fast-paced environments and manage multiple
complex projects
Experience with ACH returns or similar risk platforms is a plus
Keywords: VirtualVocations, Anaheim , Risk Analyst, Professions , Vista, California
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