Risk Analyst
Risk Analyst
Posted on :
10-04-2025
Employer Active
1 Vacancy
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Job Description
Risk Analyst
Inperson in Orem UT
Nexio is looking for a Risk Analyst to join our team! This analyst will be responsible for transaction monitoring and analysis pattern recognition understanding probability models and quantitative analysis to identify and mitigate potential losses.
Responsibilities
- ACH Settlement Rejects Chargebacks and Collections
- Aggregate data from multiple platforms
- Financial statement analysis
- Fraud detection controls and mitigation
- Research accounts based on risk profiling
- Transaction monitoring and outofpattern data recognition
- URL analysis
- Work with Sales and Compliance
Qualifications
- 13 years of experience as an analyst or other related position (preferred)
- Bachelors degree in statistics economics finance or other businessrelated degree (preferred)
- Basic knowledge of Excel SQL and other analysis programs
- Knowledge of accounting and financial statements
- Presentation skills including data display and communication of findings
- Quantitative and qualitative literacy
What is Nexio
Nexio provides payment servicesolutions for a variety of clients from ecommerce merchants to software platforms. Our goal is to empower businesses with the tools they need to optimize payment revenue and adapt to dynamic market needs. We aim to be a partner advisor and innovator dedicated to adding value to every clients business.
Benefits
- Unlimited PTO for salaried employees
- Medical Dental Vision Life STD and LTD insurances; 5 401k match HSA match.
- Free therapy for employees and their dependents
- Barber Chiropractor Massage Therapist & Nail Tech onsite
- Costco snacks for days!
Required Experience:
IC
Employment Type
Full Time
Key Skills
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