Risk Analyst II

🔥 18 hours ago

🇺🇸 United States – Remote

💵 $101k - $119k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Boulevard

WebsiteLinkedInAll Job Openings

201 - 500 employees

💼 Consulting

🏥 Healthcare

🏨 Hospitality

Consulting • Healthcare • Hospitality

Boulevard is a leading client experience platform designed for appointment-based, self-care businesses such as medspas, salons, spas, barbershops, and nail salons. With a focus on enhancing customer engagement and business efficiency, Boulevard offers a comprehensive suite of solutions including self-booking, client profiles, loyalty programs, payment systems, and marketing tools. The platform supports over 30,000 self-care professionals by streamlining scheduling, reports, and point-of-sale operations. Boulevard aims to elevate the self-care experience through innovative technology, empowering practitioners and delighting clients alike.

📋 Description

• Conduct comprehensive merchant application reviews and analyses covering KYC and AML rules • Review and analyze flagged transactions and alerts, making recommendations regarding payments processing standards • Assist in developing fraud detection and risk management systems and tools • Review merchant transaction history to assess risk and recommend payment processing limits • Manage inquiries and requests from customers, partners, and internal teams • Collaborate with Onboarding, Customer Support, and external partners on payment processing matters • Review and approve merchant applications while ensuring compliance with internal policies, processor guidelines, card brand rules, and federal regulations • Recommend enhancements to streamline underwriting and improve the merchant experience

🎯 Requirements

• High School Diploma minimum; Bachelor's degree preferred • 3–7 years of experience in the payment industry, focused on underwriting, transaction monitoring, customer support and/or fraud/risk management • Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets • Familiarity with merchant processing platforms and applications • Knowledge of card brand rules and regulations, including Visa and Mastercard • Awareness of PCI compliance • Ability to read and understand credit card processing statements • Strong analytical skills, attention to detail, and research capabilities • Ability to research and make decisions on complex merchant-related issues and relay findings • Comfortable contacting customers directly by email or phone to review merchant application details • Autonomous work ethic and comfort in a digitally connected environment

🏖️ Benefits

• Competitive base pay and performance bonus eligibility • Equity participation for all full-time employees • Comprehensive medical coverage with up to 100% employee premium coverage and 75% dependent coverage • Annual $1,200 HSA employer contribution for eligible plans • 100% covered dental, vision, life, and disability insurance • 12 weeks of fully paid U.S. parental leave • Flexible paid time off • 10 U.S. company holidays • Fully remote work • $200 home office setup allowance • $50 monthly WFH reimbursement • $200 quarterly Boulevard Bucks for well-being and industry connection • One Medical membership • Employee Assistant Program