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Senior Credit Risk Analyst Job in Cleveland, Ohio US
Monster
 
 
 
 

Job Summary

Company
KeyBank NA
Location
Cleveland, OH
Industries
Government and Military
Job Type
Full Time
Employee
Years of Experience
2+ to 5 Years
Job Reference Code
79115489

Senior Credit Risk Analyst

About the Job

Location:
1301 Avenue of the Americas - New York, New York 10019

JOB BRIEF

The Senior Credit Risk Analyst performs functions in support of Key Merchant Services and Integrated Payments ISO and Payment Facilitator program. Responsibilities include merchant onboarding and ongoing merchant risk monitoring. Responsibilities also include oversight of merchant onboarding and ongoing merchant risk monitoring conducted by clients within Integrated Payments.

ESSENTIAL JOB FUNCTIONS

Key Deliverables:

Daily merchant risk reviews and investigations

Review and decision concurrence requests for new applications, funding holds and releases and follow-up

Monitor daily suspended transactions

Oversight reviews of client's merchant onboarding and risk monitoring results; initiating independent underwriting and risk investigations when necessary

Prepare monthly client metrics reporting on chargebacks, returns, and losses

Card Network compliance oversight of client's portfolio including web monitoring, Data Integrity, MATCH

Manage Card Network registration and implementation requirements

Prepare monthly key performance indicators for Card Network compliance requirements

Contribute to oversight meetings with internal risk and compliance partners

Clearly communicate with internal staff regarding pending merchant applications and requests for additional information

Clearly communicate with clients and external partners regarding merchant investigations, requests for information, and risk decisions

Assist with new client due diligence and approval

REQUIRED QUALIFICATIONS

5 - 7 years credit risk or Merchant acquiring risk experience; Merchant acquiring risk highly preferred

Understanding of credit risk, fraud, and risk mitigation practices

Ability to analyze merchant details and provide recommendations for approval or decline based on credit policy

Ability to communicate risk decisions to internal stakeholders, clients, and merchants

Understanding of various sales distribution models

Experience with suite of Microsoft Office applications: (Basic Excel, Word, PowerPoint, etc.)

PREFERRED QUALIFICATIONS

Ability to analyze merchant activity trends and investigate suspicious activity

Ability to effectively escalate and present risk-mitigation recommendations to risk leaders

Experience complying with Card Network rules and requirements

Understanding consumer harm indicators

COMPETENCIES/SKILLS

Expertise 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 e-commerce monitoring

Effective communication and presentation skills

Analytical and organizational skills

Financial credit risk analysis a plus

Key has implemented a role-based 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 home based, which means you may work either at a home office or in a Key facility to perform your job duties.

COMPENSATION AND BENEFITS
This position is eligible to earn a base salary in the range of $80,000.00 to $100,000.00 annually depending on location and job-related factors such as level of experience. Compensation for this role also includes eligibility for short-term incentive compensation and deferred incentive compensation subject to individual and company performance.

Please click for a list of benefits for which this position is eligible.

Job Posting Expiration Date: 05/22/2024

KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to building a diverse, equitable and inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or other protected category.

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 .

KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to engaging a diverse workforce and 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.
 
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