Risk Specialist

April 19

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Simplify Your Life. Supercharge Your Shop.

Multi-Shop / Franchise Management • Auto Repair Software • Mechanic Software • Digital Vehicle Inspections • Auto Repair Labor Guides

51 - 200

💰 Venture Round on 2022-03

Description

• Daily monitoring of transactional data to detect fraudulent activities • Analyze and monitor portfolio to identify opportunities to reduce potential losses • Make data-driven decisions while collaborating with cross-functional teams to improve fraud prevention • Interact with partners (e.g., processor, card brands, issuers, etc) to address issues and find solutions • Create and maintain reports and dashboards to track and identify losses and revenue opportunities • Support merchants with fraud-related issues and chargebacks via email and phone • Maintain systems with the most up to date risk deterrent features • Provide feedback and guidance on policy and procedures for risk and underwriting • Assist in underwriting applications by completing KYC, OFAC, credit, financials, bank document checks, etc. • Stay on top of any updates in payment processing and FinTech industries related to fraud, credit, risk, regulatory, legal, etc. • Help the Tekmerchant team achieve its benchmarks and goals.

Requirements

• Minimum of 2 years experience in payment risk or underwriting • Familiar with merchant fraud prevention solutions and Stripe • A working comprehensive knowledge of risk management and underwriting • Working knowledge of legal and regulatory guidelines • A good working knowledge of integrated payments • Ability to communicate clearly, effectively and persuasively both verbally and in writing • Has strong organizational and analytical skills • Can work independently and is self-motivated • Can work efficiently in both Microsoft Office products and G Suite products • Strong problem-solving skills

Benefits

• Healthcare Insurance and Leave • Flexible and remote work opportunities • Generous PTO • Exceptional leave programs for all of life’s moments: maternity, paternity and parental bonding, as well as medical leave to care for yourself or loved ones • Excellent Medical, Dental, Vision and Prescription Drug Coverage • 401(k) Retirement Savings Plan with a 6% Match • Employer covered STD, LTD, Life and AD&D Insurance Programs • Up to $60 monthly for wellness expenses and activities • Education Assistance- includes undergraduate/graduate courses and continuing education • Most importantly, we have a stellar team of coworkers, a really cool office, and lots of fun activities!