What are the responsibilities and job description for the Shadow Monitoring Analyst position at Jobs via Dice?
Description
Sponsorship Shadow Monitoring Analyst
Duties and Responsibilities:
Daily sub-merchant risk reviews and investigations
Review concurrence requests from vendors for new applications, funds held, releases, tracking and follow-up
Sub-Merchant communication and follow-up (including internal stakeholders) related to investigations and periodic reviews
Participate in oversight meetings with internal risk and compliance partners
Support internal Third-Party governance and due diligence requirements for BIN Sponsorship Vendors
Prepare and maintain presentations, deliverables and reporting for governance, risk and vendor forums
Monitor and ensure there is strict adherence to Card Brand rules as well as specific transactional threshold limits to ensure proper oversight
Ensure alerts and breaches are handled with the appropriate stakeholders for investigations and dispositioning (e.g. BSA/AML or Fraud Services)
Determine lessons learned from monitoring a variety of FinTechs to continue to enhance and streamline the thresholds and reporting
Accountable to assist the line of business and serves as a subject matter expert by advising and guiding operational risk initiatives, developing, and monitoring KRIs/KPIs, working with the business line to proactively self-identify operational risks and issues
Support risk identification, measurement and mitigation for new product approval leveraging best practices
On a day-to-day basis, collaborate and partner with various risk partners and stakeholders within KeyBank, including the 1st LOD Business Risk and Controls group, Enterprise Fraud Services, InfoSec, AML Ops, Third Party Management, 2nd LOD, and 3rd LOD Risk Review Group (RRG), as well as Enterprise Risk Management to effectively manage risk
Basic Qualifications:
Bachelor's Degree or equivalent experience
Minimum 3 Years Of Risk Experience, Preferred Merchant Acquiring
Understanding of merchant risk, fraud indicators, and risk mitigation practices
Preferred Qualifications:
Ability to analyze merchant account details and provide recommendations for approval or decline within credit guidelines
Experience in merchant acquiring credit and risk management
Knowledge of merchant boarding systems and processes
Knowledge of risk systems including external tools such as e-commerce monitoring
Ability to synthesize, create and clearly communicate complex topics in PowerPoint
Experience in Excel with an ability to manage large data sets, creating summary views using pivots tables, data graphs/visualizations
Strong verbal and written communication skills
Focus on teamwork and collaboration
Strong work ethic, positive attitude,
Strong attention to detail, quality, speed and accuracy
Ability to multitask and work well under pressure
Desire to develop personally and professionally
Top Skills Details
Risk management,Compliance,Risk analysis,AML,Monitor
Experience Level
Expert Level
Job Type & Location
This is a Contract to Hire position based out of Columbus, OH.
Pay And Benefits
The pay range for this position is $55.00 - $65.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a hybrid position in Columbus,OH.
Application Deadline
This position is anticipated to close on May 14, 2026.
About TEKsystems
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
About TEKsystems And TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.
Massachusetts Lie Detector: It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.
Sponsorship Shadow Monitoring Analyst
Duties and Responsibilities:
Daily sub-merchant risk reviews and investigations
Review concurrence requests from vendors for new applications, funds held, releases, tracking and follow-up
Sub-Merchant communication and follow-up (including internal stakeholders) related to investigations and periodic reviews
Participate in oversight meetings with internal risk and compliance partners
Support internal Third-Party governance and due diligence requirements for BIN Sponsorship Vendors
Prepare and maintain presentations, deliverables and reporting for governance, risk and vendor forums
Monitor and ensure there is strict adherence to Card Brand rules as well as specific transactional threshold limits to ensure proper oversight
Ensure alerts and breaches are handled with the appropriate stakeholders for investigations and dispositioning (e.g. BSA/AML or Fraud Services)
Determine lessons learned from monitoring a variety of FinTechs to continue to enhance and streamline the thresholds and reporting
Accountable to assist the line of business and serves as a subject matter expert by advising and guiding operational risk initiatives, developing, and monitoring KRIs/KPIs, working with the business line to proactively self-identify operational risks and issues
Support risk identification, measurement and mitigation for new product approval leveraging best practices
On a day-to-day basis, collaborate and partner with various risk partners and stakeholders within KeyBank, including the 1st LOD Business Risk and Controls group, Enterprise Fraud Services, InfoSec, AML Ops, Third Party Management, 2nd LOD, and 3rd LOD Risk Review Group (RRG), as well as Enterprise Risk Management to effectively manage risk
Basic Qualifications:
Bachelor's Degree or equivalent experience
Minimum 3 Years Of Risk Experience, Preferred Merchant Acquiring
Understanding of merchant risk, fraud indicators, and risk mitigation practices
Preferred Qualifications:
Ability to analyze merchant account details and provide recommendations for approval or decline within credit guidelines
Experience in merchant acquiring credit and risk management
Knowledge of merchant boarding systems and processes
Knowledge of risk systems including external tools such as e-commerce monitoring
Ability to synthesize, create and clearly communicate complex topics in PowerPoint
Experience in Excel with an ability to manage large data sets, creating summary views using pivots tables, data graphs/visualizations
Strong verbal and written communication skills
Focus on teamwork and collaboration
Strong work ethic, positive attitude,
Strong attention to detail, quality, speed and accuracy
Ability to multitask and work well under pressure
Desire to develop personally and professionally
Top Skills Details
Risk management,Compliance,Risk analysis,AML,Monitor
Experience Level
Expert Level
Job Type & Location
This is a Contract to Hire position based out of Columbus, OH.
Pay And Benefits
The pay range for this position is $55.00 - $65.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a hybrid position in Columbus,OH.
Application Deadline
This position is anticipated to close on May 14, 2026.
About TEKsystems
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
About TEKsystems And TEKsystems Global Services
We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.
Massachusetts Lie Detector: It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.
Salary : $55 - $65