What are the responsibilities and job description for the Risk Analyst position at AVPSolutions?
RISK ANALYST
ISO located in Canoga Park, CA seeks organized and energetic individuals for Risk Analyst position.
The qualified candidate must have:
- Bankcard Industry experience
- A working knowledge of Visa and MasterCard credit card processing, regulations and chargeback rules.
- Prior Risk Management experience in monitoring merchant credit card sales.
The individual will be responsible for:
- Monitoring merchant activity in order to detect and prevent fraudulent activity, potential loss and chargeback’s.
- Review and research transaction exceptions per approved account parameters on credit card processing activity as outlined in company guidelines and procedures while meeting required timeframes.
- Use internal systems to review and process merchant data for investigations.
- Correspond with merchants, banks and consumers both in writing and via the telephone as necessary for transaction verification and to investigate possible risk issues.
- Assist management with escalated issues as well as any additional projects.
Must be able to work independently, have strong written/oral communication skills and working knowledge of MS Office especially in Word and Excel.
A working knowledge of the IRIS Database a plus but not required.
Job Type: Full-time
Pay: $28.00 - $30.00 per hour
Expected hours: 40 per week
Benefits:
- Health insurance
Work Location: In person
Salary : $28 - $30