Xplor
FinTech
RiskAnalyst
“Risk Analyst at Xplor. Skills: Risk management, Fraud detection. Monitor merchant processing activity. Investigate suspicious merchant activity”
What You'll Achieve.
Mitigate potential company losses
Industry & Context.
Root cause analysis
What They're Looking For.
Must Have
Three years related experience
Nice to Have
Bachelor’s degree in relevant field, Previous risk experience
What You'll Do.
Monitor merchant processing activity
Investigate suspicious merchant activity
Evaluate processing activity patterns
Research internal and external sources
Identify suspicious merchant issues
Identify card holder issues
Review system generated reporting
Review department generated reporting
Mitigate potential company losses
Answer customer inquiries
Log customer follow-up
Review faxed requests
Review emailed requests
Interpret business documents
Interpret financial documents
Detect potential fraud
Conduct verbal communication with merchants
Conduct written communication with merchants
Conduct verbal communication with issuing banks
Conduct written communication with issuing banks
Handle escalated issues
Manage actions to resolve risk
Develop Standard Operating Procedures
Maintain Standard Operating Procedures
Ensure effective risk management
Perform related duties
How You'll Work.
Team & Collaboration
Cross-functional teams
Communication Scope
Verbal communication; Written communication
Applying for this Risk Analyst role?
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