Description
The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert risk oversight through transaction monitoring, data analysis, and escalation of high‑risk merchants to protect the organization from financial and reputational exposure. The position partners closely with Sales, Operations, Compliance, and external processors while serving as a senior subject‑matter expert within the risk function.



Duties & Responsibilities:


Key Responsibilities:

+ Conduct ongoing credit risk assessments for active merchant accounts, evaluating financial health and exposure levels.

+ Monitor transactional activity and account performance to identify anomalies, emerging risks, and potential fraud.

+ Lead investigations and escalations for high-risk accounts, ensuring timely and well-informed decisions.