Tekmetric

Tekmetric is an auto repair technology company offering a comprehensive shop management solution designed to enhance the operational efficiency of shops across

Risk Specialist

RiskRiskFull TimeRemoteMid LevelCompany Site

Location

United States

Posted

4 days ago

Salary

Not specified

Seniority

Mid Level

Bachelor Degree2 yrs expEnglish

Job Description

• 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.

Job 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.

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