Payments Risk Analyst

We are in search of an analytical thinker to review, underwrite and monitor payments relationships and help to manage risk and identify suspicious activity.  In this role you will learn crucial elements of risk management in a rapidly changing, growing area within banking.

 

Primary Responsibilities:

  • Underwrite, review and monitor payments clients (merchants)

  • Conduct enhanced due diligence (EDD) on merchants and partners

  • Perform daily credit card and ACH transaction monitoring

  • Analyze data to identify trends/anomalies in customer behavior

  • Investigate suspicious activity

  • Prepare reports detailing risk findings to management

  • Assist other departments with the bank’s payments related products and services

 

Qualifications:

  • Bachelor’s degree in Business, accounting, finance, economics or other analytical discipline

  • Previous credit or risk underwriting experience and/or experience in payment processing, community banking, and financial services technology a major plus

  • Proven aptitude and desire to learn new, complex concepts and systems

  • Ability to make clear, diligent decisions based on multiple data points and risk factors

  • Excellent written and verbal communication skills

  • Proficiency with Microsoft Outlook, Office, and Excel

 

Interested in working with us?

Please fill out the following forms and upload them, along with a copy of your resume, and a member of our human resources team will be in touch shortly.

You can also apply by

Email: jobs@avidiabank.com

Fax: 978-567-3601

Mail: 42 Main Street, Hudson, MA 01749

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Avidia Bank is an equal opportunity employer M/F/D/V.

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Files must be less than 256 MB.
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Files must be less than 256 MB.
Allowed file types: gif jpg jpeg png pdf doc docx.
Files must be less than 256 MB.
Allowed file types: gif jpg jpeg png pdf doc docx.
Files must be less than 256 MB.
Allowed file types: gif jpg jpeg png pdf doc docx.

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