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  Post Date: 5/19/2010

Ref ID: TNH - RA

Division: Financial Services

Job Title: Risk Analyst
Location: Melville, NY
Job Term: Full Time
Salary: Open DOE

Requirements:
1+ year experience in the bankcard industry. Knowledge of Visa and MasterCard processing regulations and chargebacks. - Previous Risk Management experience. - Detail oriented. - Ability to multi-task. - Experience in a fast-paced environment.

Job Description:
Well-established merchant service company is seeking a Risk Analyst for their Long Island location. Responsibilities include: - monitoring merchant accounts in order to detect and prevent fraudulent activity and potential loss/chargebacks. - Review and research transaction exceptions. - Review and process merchant data for investigations. - Correspond with merchants, banks and consumers both in writing and via the phone for transaction verification and to investigate possible risk issues. - Various other projects as necessary.

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