Associate Risk Operations Analyst

Posted about 1 month agoViewed

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💎 Seniority level: Middle, 3 years

📍 Location: United States

💸 Salary: 60000.0 - 72000.0 USD per year

🔍 Industry: FinTech

🏢 Company: Tebra👥 501-1000💰 Series B over 2 years agoElectronic Health Record (EHR)Medical Health Care

🗣️ Languages: English

⏳ Experience: 3 years

🪄 Skills: Data AnalysisComplianceRisk Management

Requirements:

Bachelor's degree or equivalent experience
3 years experience in merchant underwriting and fraud prevention
Experience with payments industry verification tools
Data analysis skills using Excel/Google Sheets
Understanding of risk assessment and compliance requirements

Responsibilities:

Conduct in-depth analysis for customer due diligence
Process customer profile and bank account changes
Review and process chargebacks
Monitor payments to detect risks
Investigate suspicious payment activities