Fort Worth, TX, USA
22 days ago
Risk Analyst
This is an IN-OFFICE role located at:

100 Throckmorton Street, Fort Worth, TX 76102

BENEFITS ELIGIBILITY -> DAY 1

WHO ARE YOU:

Do you have a knack for investigating? Do you have finesse in navigating sensitive conversations? Do you seek to understand and bring to resolution?

WHO WE ARE:

First American Payment Systems (https://www.first-american.net/) is an industry-leading payment processing company that provides our partners and merchants with powerful in-store, online, and mobile payment solutions. Our technology is paired with the latest in payment security and backed by superior customer service. We help business pay, get paid, optimize, and grow.

Follow us on LinkedIn: https://www.linkedin.com/company/firstamerican/posts/?feedView=all 

RESPONSIBILITIES:

You will minimize risk by monitoring daily merchant transaction exceptions. You will assess and gather additional information to make an audit recommendation/decision.

Monitor/process daily release of funds via suspense system where investigation determines an acceptable risk

Update online systems with account status, and contact customers to review company policies and procedure

Maintain departmental spreadsheets of data for reporting purposes. These reports include, Audit Log-Monthly summary of all accounts that were investigated

Member Alert to Control High-Risk Merchants (Formerly TMF)

Monthly update of merchant matches and placements on Terminated Merchant File

Input information into online systems such as the Merchant System, Suspense System, LP Online, SAM, Vital, and FDR in regards to account status and notes on each investigation

BASICS QUALIFICATIONS:

Education/Experience: HS/GED AND 2 years of relevant experience; OR Associates Degree and 0 years experience

Customer Service Experience

Has ability to work with mathematical concepts such as probability and statistical inference

Competently analyzes and prioritizes information to make appropriate recommendations

Committed to meeting quality standards

Can be trusted to keep sensitive information secure

Must be 18 years of age or older

PREFERRED QUALIFICATIONS:

Education/Experience: Associates Degree and 0 years experience

Card issuer or merchant acquirer experience is preferred

Ensures that the customer receives a superior product or service

Listens attentively and responds effectively to customer complaints

Deluxe Corporation is an Equal Opportunity / Affirmative Action employer: 

All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, disability, sex, age, ethnic or national origin, marital status, sexual orientation, gender identity or presentation, pregnancy, genetics, veteran status or any other status protected by state or federal law.

EOE/Minorities/Females/Vet/Disability

Please view the electronic EEO is the Law Poster which serves to inform you of your equal employment opportunity protections as part of the application process.

Reasonable Accommodation for Job Seekers with a Disability: If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to deluxecareers@deluxe.com.

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