Senior Credit and Risk Analyst

Qualifications

What We’re Looking For (Minimum qualifications)

• 35 years’ experience in FinTech, Payment processing or Risk Management.
• Experience in the payments industry and awareness of current trends.
• Working knowledge of card brand rules and regulations (Visa, Mastercard, Amex, Discover)
• Understanding of ACH and NACHA guidelines as they relate to payment processing and risk management
• Transaction Risk Monitoring experience
• Knowledge of and experience working with a mix of electronic payment types.
• Proficiency in reading and analyzing credit reports and financial documents.
• Excellent customer service skills.
• Strong technical skills including Excel, Asana CRM solutions, banking software, ticketing systems.
• Demonstrate integrity, good judgment, and strong decisionmaking abilities.
• Experience in one or more of the following:
  • Payments industry
  • Underwriting or risk management
  • Collections

  • • Education Requirements

      • Bachelor’s Degree preferred or equivalent work experience

      • Type

        • Full Time, Salaried, Exempt

        • Location

          • Remote in Charlotte NC

          • Benefits Include

            • Competitive Pay
            • Health Insurance: Medical, Dental, Vision and Prescription Plans
            • Health Savings Accounts
            • Flexible Spending Account
            • Dependent Flexible Spending Account
            • Critical Illness
            • Accident
            • Retirement Savings Plan (401K) with discretionary company match
            • Short and Long Term Disability
            • Company Paid $25,000.00 life insurance
            • Supplemental Life and AD&D Insurance
            • Employee Assistance Program
            • Paid Holidays
            • Paid Vacation
            • Paid Volunteer Time
            • Inhabit Employee Discount Programs

            • Our Company is an Equal Opportunity Employer and complies with all federal, state, and local laws, including providing reasonable accommodations to applicants.

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