Merchant Risk Analyst

Passport International

Employer Active

Posted 5 hrs ago

Experience

4 - 10 Years

Job Location

Cairo - Egypt

Education

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

  • Conduct in-depth reviews during merchant onboarding to ensure compliance.
  • Monitor transaction trends, risk indicators, and merchant performance to identify potential issues.
  • Manage account suspensions, closures, and settlements when necessary.
  • Respond promptly to merchant risk escalations, compliance concerns, and fraud cases.
  • Collaborate with external stakeholders to resolve issues efficiently.
  • Analyze risk metrics and transaction data, generating actionable reports.
  • Improve risk detection models and develop strategies for fraud prevention.
  • Enhance risk monitoring tools and streamline processes for efficiency.
  • Identify workflow gaps and recommend effective mitigation strategies.
  • Document policies and deliver training sessions for internal teams.
  • Handle high-risk merchants with tailored strategies and decision-making.
  • Partner with cross-functional teams to resolve complex risk scenarios.

Desired Candidate Profile

  • Bachelor s degree in Business, Finance, Economics, Accounting, Statistics, or related field.
  • Minimum 4 years of experience in a similar role, preferably in payments, PSPs, or Acquirers.
  • Proven expertise in risk management, compliance, and fraud prevention.
  • Strong English communication skills, both written and verbal.
  • Previous experience in the financial sector (banks, fintech, or PSPs) with focus on merchant account monitoring and escalation management.
  • Willingness and ability to travel internationally when required.

Company Industry

  • Consulting
  • Management Consulting
  • Advisory Services

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Merchant Risk Analyst

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com

Passport International

https://wuzzuf.net/jobs/p/v0o0tma6gyde-merchant-risk-analyst-passport-international-cairo-egypt