jobapplier

Risk Analyst

Boulevard

Skills

Required

  • credit card processing
  • Microsoft Office Suite/Google
  • Excel / Sheets
  • PCI
  • relay findings
  • payment industry
  • underwriting / transaction monitoring / customer support / fraud/risk management

Preferred

  • merchant processing platforms and applications
  • card brands
  • Visa
  • Mastercard
  • SQL / Tableau / Sigma
  • analyze flagged transactions
  • fraud detection
  • merchant application reviews

Boulevard, an industry-leading business management platform for the beauty and wellness industry. As a Risk Analyst, you will play a crucial role in reviewing and approving merchant applications, monitoring customer transactions for potential risk, and handling payments-related customer escalations.

Responsibilities

  • You will conduct comprehensive merchant application reviews, analyze flagged transactions, assist in the development of fraud detection and risk management systems, and collaborate with internal teams and external partners.
  • This is a fully remote position with flexible vacation and PTO, 401k match, premier health benefits, quarterly bonuses, and more.
  • Conduct comprehensive reviews of new merchant applications to ensure compliance with internal policies, processor guidelines, and federal regulations.
  • Review and analyze flagged transactions and other alerts, making well-reasoned recommendations around compliance with payments processing standards.
  • Assist in the development of fraud detection and risk management systems and tools, suggesting enhancements as needed.

Requirements

  • Ability to read and understand credit card processing statements
  • Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets

High School Diploma minimum, Bachelor's degree preferred

  • Strong analytical skills, attention to detail, and research capabilities
  • Autonomous work ethic, comfortable in a digitally connected environment

Awareness of PCI compliance

  • Able to research and make decisions on complex merchant-related issues then relay findings
  • 3-7 years of experience in the payment industry, with a focus on underwriting, transaction monitoring, customer support and/or fraud/risk management

Preferred

Familiarity with merchant processing platforms and applications

  • Knowledge of card brands (Visa, Mastercard, etc.) rules and regulations
  • Experience with SQL, Tableau or Sigma is a plus

Pay

USD 101,000 - 119,000

Comfortable reaching out to customers directly via email or phone calls to review merchant application details