Senior Payment Risk Analyst - Merchant Acquiring

TouchSuite is seekingaSenior Payment RiskAnalystto join our high-impact team.
The opportunity is located in Boca Raton, FL - Remote opportunities may be considered.
Ifyouthriveinfast pacedenvironments,lovesolvingcomplexproblems,andwanttodriveinnovation
inpaymentsrisk,merchantunderwriting,andfraudprevention,thisisyouropportunity.

WhatYou’llDo

• MonitorandanalyzecreditcardandACHfraudpatterns
• Leadchargebackmitigationefforts(VAMP,RDR,Ethoca,Verifi,etc.)
• Managecollectionsstrategyforunpaidfeesandnegativebalances
• HandleKYC/KYB,IDverification,andOFAC/AMLreviews
• Developandenforceriskscoringmodelsfornewandexistingmerchants
• Collaborateacrossteamstosupportmerchantonboardingandrisk-informedgrowth
• AnalyzeMCC/NAICScodes,validateTIN/SSN,enforceunderwritingpolicies
• LeveragetoolslikeTSYS,Fiserv,MATCH,SQL,Excel

WhatYouBring

• 5+yearsinriskanalysisormerchantunderwriting(ISOorpaymentprocessingrequired)
• Expertiseinfrauddetection,chargebacks,andcollectionsstrategy
• SolidunderstandingofPCIDSSandNACHArules
• Strongcommunicatorwhothrivesinacollaborative,entrepreneurialsetting

Competitivesalary+bonusopportunities

Fullbenefits+401(k)withmatching

Careergrowthandleadershipopportunities

Top-tiertools&tech

Team-firstculturethatvaluesinnovation,urgency,andexcellence

Jointhefintechteampoweringthefutureofpayments.

Applytodayandleadthechargeinriskinnovation.

Powered by JazzHR

zqDibhElvp