Risk Analyst - Remote

Overview

As a Risk Analyst at Xplor, you will be responsible for monitoring merchant processing activity and conducting investigations into suspicious activities, ensuring compliance with industry standards and helping mitigate potential losses.

In Short

• Join a team focused on enriching customer experiences.
• Analyze merchant account activity alerts to identify suspicious transactions.
• Collaborate with teams to implement risk mitigation strategies.
• Monitor trends in the payments industry and adapt risk assessment methodologies.
• Communicate with merchants and banks to resolve risk concerns.
• Develop and maintain Standard Operating Procedures for risk management.
• Handle customer inquiries professionally and courteously.
• Review financial documents to detect fraud and assess risk.
• Contribute to process improvements in risk management.
• Work fully remote with eligible working rights in the US.

Requirements

• Bachelor’s degree in a relevant field or 3 years of related experience.
• Ability to read and interpret various financial documents.
• Experience in risk management and process improvements.
• Curiosity and proactive problem-solving skills.
• Proficiency in risk management tools and software.
• Familiarity with fraud detection methodologies.
• Strong analytical skills to identify data patterns.
• Understanding of merchant contract terms and regulations.

Benefits

• Gender Neutral Paid Parental Leave.
• Extra days off for volunteering.
• Diversity & Inclusion initiatives.
• Access to free mental health support.
• Flexible working arrangements.