Risk Analyst in Pennsylvania

POSITION SUMMARY:

The Risk Reporting Analyst position holds responsibility for supporting the development of risk reporting and analysis.  The role works directly with numerous stakeholders at all levels of the organization. 

PRIMARY RESPONSIBILITIES:

• Supports the daily preparation, monitoring and analysis of risk management reporting reporting includes, but is not limited to daily trade reporting, MtM, Position, Exposure, VaR and other statistical measurements. 
• Supports development of reporting needed to monitor all functions of the business outlined in the organization’s Risk Management policy.
• Supports development of policies, procedures and internal controls needed across functions of the organization for risk mitigation, especially around new business.
• Responsible for daily confirmation activity between organization and counterparties/brokers, including monthly...

At Simpay, our goal is to make the life of business owners simpler. We achieve this by providing our clients with solutions to save them time and money. Our products and services, backed by in-house support, include card processing, point-of-sale (POS), payroll, and sales-building tools. We are excited to expand our roster with people who strive for personal excellence, have integrity, have a fun and positive attitude and want to leave her/his mark as a team player on our award-winning team.

Simpay is seeking a Risk Analyst to join our Risk team. This role is responsible for managing appropriate investigative efforts to help detect known fraud and risk trends while educating our clients on best practices for card acceptance Our ideal candidate has a merchant services background and experience working with Fiserv/First Data and related systems.

ESSENTIAL RESPONSIBILITIES AND DUTIES

Monthly Collection Tracking and recoup losses...