Analyst, Payments Risk - Shadow Risk Monitoring
KeyBank(1 month ago)
About this role
The Analyst, Payments Risk - Shadow Risk Monitoring supports Key Merchant Services and Integrated Payments programs by performing merchant onboarding and ongoing merchant risk monitoring. The role provides oversight of client-conducted onboarding and monitoring, coordinates with internal risk and compliance partners, and communicates risk decisions with clients and stakeholders.
Required Skills
- Merchant Risk
- Credit Risk
- Risk Monitoring
- Underwriting
- Investigations
- Merchant Onboarding
- Fraud Analysis
- Compliance
- Excel
- Communication
Qualifications
- Bachelor's Degree
About KeyBank
key.comEnjoy the benefits of being a KeyBank client. We offer checking & savings accounts, credit cards, insurance, and loans. Open your KeyBank account today!
View more jobs at KeyBank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at KeyBank
Similar Jobs
Payments Underwriting Specialist
Tekmetric(1 month ago)
Payments Operational Manager
Lightspeed DMS(11 days ago)
Underwriter
Global Payments(1 month ago)
Team Lead, Risk Monitoring
Checkout(26 days ago)
Risk & Fraud Analyst II
Boulevard(25 days ago)
Head Product Risk and Assurance – Cards and Payments
Absa Bank(4 days ago)