Transaction Risk Platform & Strategy Analyst-Consumer and Small Business Credit (Merchant)
Core
Support credit analysts and relationship managers in underwriting and servicing specialized credit products for merchants, ensuring the integrity of Transaction Risk Monitoring platforms and rules engines.
Role type
Mid-level IC transaction risk platform analyst (testing & validation)
Builds
Transaction Risk Monitoring platforms, rules engines, and case management systems for merchant credit
Domain
Financial services / Payments / Fintech / Transaction Risk
Required skills
SQL, Python, SAS, automation, scripting, process optimization, UAT, regression testing, rule logic validation, system output validation, defect resolution, testing framework development
Preferred skills
Risk management, fraud detection, transaction monitoring, rules-based engines, decisioning platforms, financial services experience
Technologies
SQL, Python, SAS, rules engines, case management platforms
Responsibilities
Perform UAT and regression testing for risk monitoring platforms; Validate rule logic, data inputs, and system outputs; Identify and resolve defects in system behavior; Partner with technology teams on platform enhancements; Contribute to testing framework improvement and automation; Support implementation of transaction risk rules and strategies
Seniority
Mid-level, hands-on IC