Sr Risk Analyst Merchant Acquiring
Sr Risk Analyst Merchant Acquiring
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Job Description
Location:
For Those Who Work At Home Various Ohio 44144ABOUT THE JOB
The first line Risk team within Commercial Bank is responsible for the governance and tactical of owning and managing risk optimizing risk and return and enabling sound growth with speed for the business.
The SeniorRisk Analyst Merchant Acquiring performs functions in support of the daily onboarding risk monitoring and periodic reviews of merchants for the KMS platform in conjunction with the credit and risk services provided by Keys vendors.
ESSENTIAL JOB FUNCTIONS
Primary job functions include:
- Daily merchant risk reviews and investigations
- Review concurrence requests from vendors for new applications funds held releases tracking and followup
- Monitor daily suspended transactions
- Merchant communication and followup (includes internal stakeholders) related to investigations and periodic reviews
- Collection placements with external vendors
- Respond to Sales staff inquiries related to pending applications and potential opportunities
- Participate in oversight meetings with internal risk and compliance partners
- Support internal Third Party governance and due diligence requirements for KMS Vendors
- Prepare and maintain presentations deliverables and reporting for governance risk and vendor forums
REQUIRED QUALIFICATIONs
- Bachelors Degree or equivalent experience
- Minimum 3 years of risk experience preferred merchant acquiring
- Understanding of merchant risk fraud indicators and risk mitigation practices
- Ability to analyze merchant account details and provide recommendations for approval or decline within credit guidelines
- Experience in merchant acquiring credit and risk management
- Knowledge of merchant boarding systems and processes
- Knowledge of merchant acquiring risk systems including external tools such as ecommerce monitoring
- Ability to synthesize create and clearly communicate complex topics in PowerPoint
- Experience in Excel with an ability to manage large data sets creating summary views using pivots tables data graphs/visualizations
- Experience with Tableau and Sequel
- Strong verbal and written communication skills
- Focus on teamwork and collaboration
- Strong work ethic positive attitude
- Strong attention to detail quality speed and accuracy
- Ability to multitask and work well under pressure
- Desire to develop personally and professionally
PREFERRED QUALIFICATIONS
- Advanced Tableau and Sequel
COMPENSATION AND BENEFITS
This position is eligible to earn a base salary in the range of $85000 to $88000 annually depending on location and jobrelated factors such as level of experience. Compensation for this role also includes eligibility for shortterm incentive compensation and deferred incentive compensation subject to individual and company performance.
Please click here for a list of benefits for which this position is eligible.
Key has implemented a rolebased Mobile by Design approach to our employee workspaces dedicating space to those whose roles require specific workspaces while providing flexible options for roles which are less dependent on assigned workspaces and can be performed effectively in a mobile environment. As a result this role may be Mobile or Homebased which means you may work primarily either at a home office or in a Key facility to perform your job duties.
Job Posting Expiration Date: 05/14/2025 KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability or veteran status.Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing
#LIRemote
Required Experience:
Senior IC
Employment Type
Full-Time
