Job Description
About the Role We are seeking a highly motivated and detail‑oriented individual to join our team as a Risk Analyst. The ideal candidate will be responsible for identifying, evaluating, and managing risks that could impact the organization’s financial, operational, and strategic objectives. The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization’s long‑term success. Duties and Responsibilities Conduct vetting process for unsolicited and solicited payer registrations. Conduct vetting process for unsolicited and solicited vendor registrations. Manage deactivation list of payer and vendor accounts. Investigate fraudulent and suspicious activity via PayCargo system. Review and manage credit card disputes via Credit Card Processor (daily). Review all ACH returns via Cass & TD bank (daily). Manage transaction declines through Kount & Bluesnap (daily). Conduct fraud assessments via PowerBi Cube (daily & weekly)....