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Merchant Risk Analyst

Job

Vaco LLC

Remote

Full-Time

Posted 1 week ago (Updated 1 week ago) • Actively hiring

Expires 6/29/2026

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Job Description

Client:
Financial Technology Organization Role:
Merchant Underwriting Risk Analyst Duration:
6+
Months Pay Rate:
$30/hr Senior and Junior position available
Location:
•Fully Remote•
Job Description:
As a Merchant Underwriter, you will assess financial risk related to credit, fraud and identity associated with the merchants. You will also coordinate with cross-functional partners to assess non-financial risk - brand, reputational, legal and compliance risk. What you'll do ? Assess various risks and determine credit exposure risk on new and existing merchants to determine an appropriate course of action ? Use business credit reports, investigative research tools, and financial market data to conduct risk assessments ? Conduct ongoing monitoring of credit, fraud, and dispute/chargeback trends by merchants in order to detect changes and anomalies from expected performance ? Leverage your knowledge to provide guidance towards the automation/improvements of merchant risk evaluation