
Payments Compliance Specialist
7 days ago
The Payments Risk team is seeking a skilled Risk Analyst to monitor and investigate Heroes' credit card processing activities. This role requires self-sufficiency, strong analytical skills, and attention to detail.
About the PositionThis is a challenging opportunity for a motivated individual with experience in fraud management, onboarding, chargeback responses, dispute resolution, and card network compliance. The successful candidate will have excellent communication skills and be able to provide a customer-centric experience while protecting financial interests.
Key Responsibilities- Monitor and investigate credit card processing activities using internal and external risk monitoring tools.
- Respond to Hero inquiries regarding risk management and disputes via email and chat support.
- Complete risk assessments and reviews to ensure compliance with card brand rules and mitigate fraud and credit risk.
- Review and understand documentation provided by Heroes.
- 2+ years of experience in payments risk industry (financial services experience a plus).
- A self-starter with detective-like instincts and a hunger for answers.
- High attention to detail and multitasking ability.
- Comfortable making decisions with significant monetary implications in a fast-paced environment.
- A team player with a collaborative mindset.
- A risk-identifying problem solver with a virtuous approach.
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