Affirm is hiring a Remote Senior Merchant Risk Analyst Credit
\nAs a Merchant Risk Analyst, 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.\n\nThe ideal candidate will have knowledge or experience in e-commerce underwriting and/or commercial lending. They will also have a solid understanding of evaluating merchant financial risk based on 3rd party data, credit reports, and other merchant attributes. Prior work experience in payments, lending, banking or financial institutions is a plus!\n\nWhat you'll do\n\n\nAssess brand, compliance, fraud and financial risk and determine credit exposure risk on new and existing merchants\n\nUse business credit reports, financial documents, investigative research tools, and financial market data to conduct risk assessment of Affirmโs merchants\n\nInvestigate and use new sources of third party data to assess merchant financial risk\n\nConduct ongoing monitoring of credit, fraud, and dispute/chargeback trends by merchants\n\nBusiness Improvement In Execution: Leverage your knowledge to provide guidance towards the automation/improvements of merchant risk evaluation\n\n\n\n\nWhat we look for\n\n\n3+ years of experience in assessing merchant risk in a function such as Merchant/Seller Risk Management, Fraud, Collections, or Merchant Underwriting\n\nExperience working with cross functional partners across the organization, especially Sales and Business Development teams\n\nExperience reviewing financial documents, business credit reports and payment processor statements\n\nOwnership mentality: Demonstrate an appropriate sense of accountability, ownership, urgency and execution\n\n\n\n\n\n\n\nLocation - Remote U.S.\n\nGrade - USA26\n\n\n #LI-Remote\n \n\n#Salary and compensation\n
No salary data published by company so we estimated salary based on similar jobs related to Analyst, Senior, Legal, Sales and Non Tech jobs that are similar:\n\n
$60,000 — $110,000/year\n
\n\n#Benefits\n
๐ฐ 401(k)\n\n๐ Distributed team\n\nโฐ Async\n\n๐ค Vision insurance\n\n๐ฆท Dental insurance\n\n๐ Medical insurance\n\n๐ Unlimited vacation\n\n๐ Paid time off\n\n๐ 4 day workweek\n\n๐ฐ 401k matching\n\n๐ Company retreats\n\n๐ฌ Coworking budget\n\n๐ Learning budget\n\n๐ช Free gym membership\n\n๐ง Mental wellness budget\n\n๐ฅ Home office budget\n\n๐ฅง Pay in crypto\n\n๐ฅธ Pseudonymous\n\n๐ฐ Profit sharing\n\n๐ฐ Equity compensation\n\nโฌ๏ธ No whiteboard interview\n\n๐ No monitoring system\n\n๐ซ No politics at work\n\n๐ We hire old (and young)\n\n
\n\n#Location\nSan Francisco, California, United States
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