Tekmetric

Risk Specialist

Tekmetric

full-time

Posted on:

Location Type: Remote

Location: United States

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About the role

  • Daily monitoring of transactional data to detect fraudulent activities
  • Analyze and monitor portfolio to identify opportunities to reduce potential losses
  • Make data-driven decisions while collaborating with cross-functional teams to improve fraud prevention
  • Interact with partners (e.g., processor, card brands, issuers, etc) to address issues and find solutions
  • Create and maintain reports and dashboards to track and identify losses and revenue opportunities
  • Support merchants with fraud-related issues and chargebacks via email and phone
  • Maintain systems with the most up to date risk deterrent features
  • Provide feedback and guidance on policy and procedures for risk and underwriting
  • Assist in underwriting applications by completing KYC, OFAC , credit, financials, bank document checks, etc.
  • Stay on top of any updates in payment processing and FinTech industries related to fraud, credit, risk, regulatory, legal, etc.
  • Help the Tekmerchant team achieve its benchmarks and goals.

Requirements

  • Minimum of 2 years experience in payment risk or underwriting
  • Familiar with merchant fraud prevention solutions and Stripe
  • A working comprehensive knowledge of risk management and underwriting
  • Working knowledge of legal and regulatory guidelines
  • A good working knowledge of integrated payments
  • Ability to communicate clearly, effectively and persuasively both verbally and in writing
  • Has strong organizational and analytical skills
  • Can work independently and is self-motivated
  • Can work efficiently in both Microsoft Office products and G Suite products
  • Strong problem-solving skills
  • Ability to work the hours of 9am - 6pm CT
Benefits
  • Enjoy the flexibility of remote work
  • Competitive base salaries that reflect your value.
  • Generous Paid Time Off, because we know you do your best work when you're well-rested.
  • Support for every stage of life—with paid maternity, parental bonding, and medical leave for you or your loved ones.
  • Comprehensive health benefits, including Medical, Dental, Vision, and Prescription coverage. For employee only, we offer plans that cover 100% of premiums and we cover 50% of costs for families.
  • Prioritizing your mental health: get free, confidential counseling through our partnership with BetterHelp.
  • 401(k) Retirement Savings Plan with 100% employer match on contributions up to 6% - so your future self will thank you.
  • Flexible Spending Accounts (FSA) and Health Savings Accounts (HSA) to make your money go further.
  • Life and Accidental Death & Dismemberment (AD&D) Insurance for added peace of mind.
  • Wellness on your terms: get up to $60/month toward fitness, mental health, or almost anything that helps you feel your best.
  • After one year of employment, enjoy a $300 home office setup bonus to help make your space work for you.
  • Keep growing with support for continuing education - we’re invested in your development.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
fraud detectiondata analysisrisk managementunderwritingKYCOFACcredit analysisfinancial analysisreportingdashboard creation
Soft Skills
communicationorganizational skillsanalytical skillsproblem-solvingself-motivatedindependent workcollaborationpersuasiontime managementattention to detail