Sr. Merchant Risk Analyst at Suede · United States · Joined
S
Sr. Merchant Risk Analyst
Suede · United States · Just now · 0 applicants
NewOn-siteFull-timeSenior
Pay
Pay not listed
Workplace
On-site
Job type
Full-time
Level
Senior
Source: jobright · Posted by joined-scrapper
About the role
Suede is hiring a Senior Merchant Risk Analyst to assess and mitigate merchant risk, prevent fraud, and ensure compliance across its merchant portfolio. The role also involves leading investigations, developing risk controls and reporting, and mentoring junior analysts.
What you’ll do
Assess risk and prevent fraud across the merchant portfolio
Oversee compliance with KYC/AML and industry regulations
Lead investigations into merchant activity
Monitor merchant transactions and detect trends
Develop risk reporting, controls, and risk control frameworks
Collaborate with internal teams to improve risk processes
What you’ll need
Merchant processing experience
5+ years in merchant risk management and payment processing
Strong understanding of chargebacks, fraud detection, KYC/AML compliance, and industry regulations
Advanced Excel skills (Pivot Tables, VLOOKUP) and SQL or data analysis tools
Strong problem-solving, written and verbal communication skills, and ability to analyze large datasets
Self-starter with leadership abilities, mentoring experience, and experience developing risk control frameworks
Original job description
Suede is seeking a Senior Merchant Risk Analyst to assess risk, prevent fraud, and oversee compliance across its merchant portfolio. The role leads investigations, monitors merchant activity, develops risk reporting and controls, and collaborates with internal teams to improve risk processes.Merchant processing experience is required5+ years of…