4 merchant risk analyst jobs at 2 companies in Georgia
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or North America
RemoteFull Time
5+ YOE5+ years payments risk experience with direct merchant acquiring; strong transaction monitoring, underwriting, AML/OFAC, ACH/NACHA knowledge; Excel and CRM familiarity; ability to mentor junior analysts.
Microsoft Excel
4w
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or United States
RemoteFull Time
5+ YOE5+ years payments risk experience, direct merchant acquiring required; merchant underwriting, transaction monitoring, AML/BSA knowledge, Excel and CRM experience; Bachelor's degree preferred; CAMS/CFE a plus.
Microsoft Excel, CRM
1w
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Senior Analyst, Platform Underwriting
Atlanta, Georgia, United States
$99k-$116k/yr HybridFull Time
6+ YOERequires 6+ years in financial analysis or merchant underwriting and 5+ years in due diligence or equivalent underwriting, with expertise in financial statements, credit risk, AML/CTF, and payments.
KYC, KYB, PEP, AML/CTF, P&L
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Underwriting Analyst II - Enterprise Payments
Atlanta, Georgia, United States
$63k-$74k/yr HybridFull Time
4+ YOERequires 4+ years in merchant underwriting or financial analysis, expert financial statement and credit risk assessment, communication, escalation management, and cross-functional collaboration; KYC/KYB experience preferred.