Jr. Risk Analyst (Farmingdale, L.I., NY)

Risk Analyst

Must have a strong aptitude for investigating and analyzing data in order to make sound business decisions in a fast paced customer oriented business.

Responsibilities:
• Monitoring client activity in order to detect and prevent fraudulent activity, potential loss and chargeback’s
• Correspond with clients; banks and consumers both in writing and via the telephone as necessary to investigate possible risk issues
• Use internal systems to review and process client data for investigations, etc.

Qualifications:
• Must have attention to detail in processing information
• Experience within the Finance or Banking industry preferred; knowledge of financial regulations and chargeback rules a big plus
• Ability to maintain confidentiality
• Strong analytical and organizational skills with the ability to use logic and reasoning to render sound business judgments/decisions
• Should be able to work independently as well as in a team
• Proficiency with Windows based applications (i.e. Microsoft Office). Knowledge of Electronic Data Systems (EDS), Exception Management Systems (EMS) and On-line Customer System (OCS), E-Safe, Merchant Accounting, Fortis, CAS/Global, GAA preferred.

This is a permanent, full time position. Please do not apply (or refer) unless authorized to work in the US.
All candidates must be either US Citizens or US Permanent Residents

All candidates MUST be local to Farmingdale, L.I., NY.
Please do not apply if you are not local, even if you would pay your own relocation.
Relocation is NOT offered.