Risk Analyst

ePayPolicy

2 months ago

4.5 on Glassdoor

Austin, TX

Hybrid

Full Time

Junior

5 applicants

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About this role

The Risk Analyst at ePayPolicy is responsible for implementing processes and tools to mitigate fraud and credit risk associated with ACH and credit card transactions. Key duties include conducting new customer underwriting in compliance with KYB and KYC standards, analyzing transaction risk, establishing customer transaction limits, and engaging in risk communication with payment processors and customers. The role requires a problem-solving mindset and experience with automated verification tools, contributing to the development of a robust risk department within a fast-growing payment processing company.

Skills

About ePayPolicy

epaypolicy.com

ePayPolicy is a digital payment solution tailored specifically for the insurance industry, designed to simplify the payment process for agencies, carriers, and premium finance companies. With features such as customizable payment pages, seamless integrations, and PCI compliance, ePayPolicy allows organizations to accept payments efficiently and securely. The platform is backed by over 10,000 insurance organizations and offers a user-friendly experience aimed at reducing the complexities associated with traditional payment methods, such as checks. Customers can try ePayPolicy for free for 60 days, ensuring satisfaction before committing.