Risk Analyst I - Payments Risk & Fraud Analysis
maverick paymentsThe Woodlands, TX
Risk Analyst I - Payments Risk & Fraud Analysis
maverick paymentsThe Woodlands, TX
yesterday
Industries
Other Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesConsumer LendingAbout the role
Maverick Payments in Houston area is seeking a Risk Analyst I to monitor merchant activity and identify potential financial risk. You will support the Risk team by reviewing daily activity, investigating anomalies, and recommending actions to protect the company. Ideal candidates have 1–3 years in risk management within the acquiring industry, experience with underwriting tools (Equifax, TIN Check, MATCH, GIACT, Merlink), and prior call center experience.
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JOB OVERVIEW
Experience level
Mid
Location
The Woodlands, TX
Occupation
Credit Analysts
Industry
Other Activities Related to Credit Intermediation
Posted
yesterday
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