Senior Payment Risk Analyst Merchant Acquiring Job at Touchsuite, Boca Raton, FL

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  • Touchsuite
  • Boca Raton, FL

Job Description

TouchSuite is seekinga Senior Payment RiskAnalyst to join our high-impact team.
The opportunity is located in Boca Raton FL - Remote opportunities may be considered.
Ifyouthriveinfast pacedenvironmentslovesolvingcomplexproblemsandwanttodriveinnovation
in paymentsriskmerchantunderwriting and fraudprevention thisisyouropportunity.

WhatYoullDo
  • Monitorandanalyze creditcardandACHfraudpatterns
  • Lead chargebackmitigation efforts(VAMPRDREthocaVerifietc.)
  • Manage collectionsstrategy forunpaidfeesandnegativebalances
  • Handle KYC/KYB IDverificationandOFAC/AMLreviews
  • Developandenforce riskscoringmodels fornewandexistingmerchants
  • Collaborateacrossteamstosupport merchantonboardingandrisk-informedgrowth
  • AnalyzeMCC/NAICScodesvalidateTIN/SSNenforceunderwritingpolicies
  • Leveragetoolslike TSYSFiservMATCHSQLExcel

WhatYouBring

  • 5yearsin riskanalysis or merchantunderwriting (ISOorpaymentprocessingrequired)
  • Expertisein frauddetectionchargebacks and collectionsstrategy
  • Solidunderstandingof PCIDSS and NACHA rules
  • Strongcommunicatorwhothrivesinacollaborativeentrepreneurialsetting

Competitivesalarybonusopportunities

Fullbenefits401(k)withmatching

Careergrowthandleadershipopportunities

Top-tiertools&tech

Team-firstculturethatvaluesinnovationurgencyandexcellence

Jointhefintechteampoweringthefutureofpayments.

Applytodayandleadthechargeinriskinnovation.


Required Experience:

Manager

Job Tags

Full time, Remote work

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