24 days old

Payment Risk Operations Analyst

Revance Therapeutics Inc.
Pleasanton, CA 94566
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  • Job Code
    137396022
Category: Innovation & Technology
Location: Pleasanton, California

Description

Payment Risk Operations Analyst

Requirements:
  • 2 to 3 years of experience in risk management.
  • Knowledge of payment industry, merchant underwriting, financial statements, and basic bank and association rules.
  • Knowledge of merchant KYC/KYB check process and procedures.
  • Experience using third party verification tools.
  • Self-starter with ability to solve problems creatively and independently.
  • Excellent organizational and analytical skills.
  • Takes on new perspective using existing solutions.
  • Knowledge of OFAC/AML/BSA rules and regulations a plus.
  • Experience in risk analytics using SQL, R or other languages is a plus.


Primary Responsibilities
  • Request and obtain necessary verification documents to complete underwriting review process, while effectively applying appropriate criteria to prospective merchant applications and adhering to all underwriting policies and Service Level Agreements.
  • Form conclusions, summarize findings and make underwriting recommendations.
  • Comprehensive review and analysis of individual and company reports including GIACT, Looker, Fiserv Business Track, Tax Returns, Financial statements, etc.
  • Evaluate and manage risk to identify suspicious merchant activity and mitigate fraudulent behavior and charges.
  • Collaborate with management to proactively work to enhance process and procedures and insure underwriting and AML/KYC regulations remain current, effective, and in-line with partner requirements.
  • Actively monitor account base for compliance including, but not limited to: excessive charge backs, documentation and PCI compliance
  • Function as a liaison between internal and external customers. Customers may include prospective merchants or upper management.
  • Participate in special projects and assignments and performs ad hoc duties as assigned.






PI137396022

Posted: 2021-05-22 Expires: 2021-06-23

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Payment Risk Operations Analyst

Revance Therapeutics Inc.
Pleasanton, CA 94566

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