Job details

Merchant Risk Monitoring Investigator

Upgrade is seeking a skilled Merchant Risk Monitoring Investigator to assess and mitigate risks associated with merchant partners. The ideal candidate will have a deep understanding of operational risk management, fraud detection, and compliance standards.

Skills

Strong analytical skills
Knowledge of regulatory requirements
Excellent communication skills
Proficiency in data analysis tools

Responsibilities

Conduct ongoing monitoring and analysis of merchant activities
Investigate alerts, reports, and cases related to merchant fraud
Collaborate with cross-functional teams to address risks
Utilize data analytics tools for in-depth reviews
Develop risk assessment frameworks and monitoring protocols
Stay updated on industry trends and regulatory changes
Prepare detailed reports on investigation findings

Education

Bachelor's degree in business, finance, risk management, or related field
Advanced degree or professional certification preferred

Benefits

Competitive salary and stock option plan
100% paid coverage of medical, dental and vision insurance
Flexible PTO
Opportunities for professional growth and development
Paid parental leave
Health & wellness initiatives

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CEO of Upgrade

Renaud Laplanche

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By Upgrade

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FUNDING

Series C

DEPARTMENTS

Accounting

SENIORITY LEVEL REQUIREMENT

Mid-Level

INDUSTRY

Banking & Lending

TEAM SIZE