CCBill

Risk

• Analyze transaction patterns, chargebacks, and other data to detect suspicious activities, anomalies, and potential fraud indicators.
• Evaluate new and existing merchant accounts for risk, including reviewing financial statements, business models, and processing volumes.
• Develop and implement strategies to reduce risk, such as setting reserve levels, placing account restrictions, or initiating account terminations.
• Document findings from risk reviews, prepare detailed reports on risk exposure, and maintain case files for compliance.
• Work with internal departments like Underwriting, Support, and Sales to address complex merchant approvals and escalations.
• Ensure adherence to payment industry regulations, card brand rules, and anti-money laundering (AML) standards.

Merchant Risk Analyst

QA Engineer

• Write, execute, and maintain automated test scripts and software test plans across product components and features
• Create and maintain automation scripts, make configuration changes, and modify/extend test cases for feature releases
• Develop test solutions, scripts, and simple tools to reduce manual effort and improve feature quality
• Troubleshoot automation failures and isolate bugs to help developers research root causes of defects
• Analyze change requests and provide recommendations on impacts to test scope and product behavior
• Perform black-box, grey-box, and white-box testing and understand business problems being solved
• Collaborate with engineers and team members for personal and professional development

Merchant Risk Analyst

QA Intern