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Risk Analyst

Aurora Solutions LLC Tempe, AZ 85281 Information Technology

Merchant Risk Analyst

Aurora Solutions – Tempe

The goal of the Risk Department is to mitigate financial loss to the company through proactive merchant review and analysis. This position resides within the Risk Management Department, reporting to the Director of Risk & Compliance. The Risk Analyst candidate will proactively review Aurora’s merchant portfolio for fraud, regulatory, and credit risk. The Candidate will utilize a host of risk monitoring tools to review and analyze merchant activity, business structure, and financial exposure. This information will be used to determine whether adverse action is required to prevent loss.

Risk Analyst Responsibilities:

  • Monitor merchant processing activity for exceptions outside of approved parameters.
  • Identify, investigate, and report potentially suspicious activity
  • Complete periodic reviews of high-risk merchants, including deep dive in to merchant financials to determine overall risk exposure to the business
  • Make decisions regarding the disposition of merchant processing activity to mitigate losses to the company.
  • Assist in the mitigation of losses by ensuring activities are an accurate representation of merchant’s business model
  • Provide various reporting to management
  • Any other tasks as assigned

    • Qualifications (skills/experience):

  • Bachelors in Finance or equivalent in relevant experience and training.
  • 2 years’ experience in risk management and/or underwriting.
  • Strong analytical skills.
  • Experience in bank or bank card industry.
  • Good practical knowledge of Excel
  • Good business sense
  • Excellent verbal and written communications skills
  • Ability to work in a fast-paced environment
  • Experience with First Data and TSYS processing systems preferred

    • Job Type: Full-time

    Pay: $50,000.00 – $55,000.00 per year

    Benefits:

  • 401(k)
  • Dental insurance
  • Health insurance
  • Paid time off
  • Vision insurance

    • Schedule:

  • 8 hour shift

    • COVID-19 considerations:
    100% remote work and training due to covid-19

    Experience:

  • Risk Management: 2 years (Preferred)

    • Work Location:

  • One location

    • Company’s website:

  • https://risewithaurora.com/

    • Work Remotely:

  • Yes, temporarily due to COVID-19
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    3978 Windgrove Crossing
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