Senior Integrated Payments Risk Analyst | KeyBank National Association | Remote (United States)

<p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3"><strong class=" font-semibold">Location:</strong></p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">1301 Avenue of the Americas – New York, New York 10019</p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3"><strong class=" font-semibold">JOB BRIEF</strong></p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">The Senior Integrated Payments Risk Analyst performs functions in support of oversight monitoring including merchant onboarding, risk monitoring, and periodic reviews of merchant portfolios for the Integrated Payments ISO and Payment Facilitator program.</p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3"><strong class=" font-semibold"><em>ESSENTIAL JOB FUNCTIONS</em></strong></p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">Key Deliverables:</p> <ul class=" text-base sm:text-lg marker:text-color list-inside list-disc text-gray-500 list-disc list-outside pl-3 mb-6"> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Daily oversight review of Client’s onboarded merchant accounts.</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Daily oversight review of Client’s risk monitoring results.</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Initiate underwriting and risk investigations with Clients identified in oversight reviews.</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Conduct Card Network compliance oversight of Client’s portfolio including web monitoring, Data Integrity, MATCH.</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Report monthly metrics for chargebacks, returns, losses for each Client.</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Compile monthly key performance indicators for Card Network compliance requirements.</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Assist with new client due diligence and approval.</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Manage Card Network registration and implementation requirements.</span></li> </ul> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3"><strong class=" font-semibold"><em>REQUIRED QUALIFICATIONS</em></strong></p> <ul class=" text-base sm:text-lg marker:text-color list-inside list-disc text-gray-500 list-disc list-outside pl-3 mb-6"> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Bachelor’s Degree</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">5 – 7 years of merchant acquiring credit risk experience</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Understanding of credit risk, fraud indicators, and risk mitigation practices</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Experience complying with Card Network rules and requirements</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Ability to analyze merchant account details and fraud indicators for investigations and escalations.</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Ability to communicate results of oversight monitoring and reporting with Clients and colleagues.</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Basic Excel (basic formulas, etc.) and Word</span></li> </ul> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">​ <strong class=" font-semibold"><em>COMPETENCIES/SKILLS</em></strong></p> <ul class=" text-base sm:text-lg marker:text-color list-inside list-disc text-gray-500 list-disc list-outside pl-3 mb-6"> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Expertise in merchant acquiring credit and risk management</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Knowledge of merchant boarding systems and processes</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Knowledge of merchant acquiring risk systems including external tools such as e-commerce monitoring</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Strong communication and presentation skills</span></li> <li class=" leading-snug mb-2 pl-2"><span class="text-gray-200">Analytical and organizational skills</span></li> </ul> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3"><em>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.</em></p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3"><em>This position is NOT eligible for employment visa sponsorship for non-U.S. citizens</em></p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">COMPENSATION AND BENEFITS</p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">This position is eligible to earn a base salary in the range of $75,000.00 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.</p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">Please click <a href="https://www.key.com/kco/images/Key%5FBenefit%5FEligibility%5FChart.pdf" target="_blank" class="break-all font-medium underline hover:opacity-75" rel="noopener noreferrer nofollow">here</a> for a list of benefits for which this position is eligible.</p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">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 primarily either at a home office or in a Key facility to perform your job duties.</p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">Job Posting Expiration Date: 10/23/2024</p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">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.</p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">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 <a href="mailto:HR%5FCompliance@keybank.com" target="_blank" class="break-all font-medium underline hover:opacity-75" rel="noopener noreferrer">HR_Compliance@keybank.com</a>.</p> <p class=" text-gray-200 text-base sm:text-lg leading-relaxed mb-3">#LI-Remote</p>

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