• The Fraud Analyst works closely with the Fraud Manager and Compliance team to manage day-to-day operations of risk and underwriting. • Reviews and analyzes merchant applications, provides guidance, and prepares key points for presentation to management. • Maintains documentation and audit trails of Merchant assessments. • Complete appropriate Unusual Activity Reporting processes and evaluates existing relationships for unusual activity. • Performs on-site visits to third party payment processors and coordinates audits.