Risk Coordinator I

United Merchant Services•Hackensack, NJ

About The Position

Bluu is a New Jersey-based, comprehensive payment processing company for merchants nationwide. Bluu continues to introduce innovative payment products and services to merchants and its commitment to excellent customer service has made Bluu one of the top private payment processors in the nation. Job Tasks Review a high volume of risk alerts in a fast-paced environment to identify potentially high-risk or suspicious merchant activity and protect the company from financial loss. Make real-time decisions to determine when deeper investigation is required, recognize emerging fraud trends, and distinguish false positives. Partner with Funding, Legal, Operations, Client Services, and other teams to support risk mitigation and fraud remediation efforts. Communicate findings and recommended actions clearly to internal and external stakeholders.

Requirements

Work independently and in a team environment & work efficiently in stressful situations.
Be available to work weekends to review fraud alerts in real time to help protect the company against financial loss.
Basic knowledge of Microsoft Word and Excel
Able to work alternative Saturday schedule

Nice To Haves

Experience in Bank industry preferred
Bilingual Spanish and or Korean is a big plus

Responsibilities

Review a high volume of risk alerts in a fast-paced environment to identify potentially high-risk or suspicious merchant activity and protect the company from financial loss.
Make real-time decisions to determine when deeper investigation is required, recognize emerging fraud trends, and distinguish false positives.
Partner with Funding, Legal, Operations, Client Services, and other teams to support risk mitigation and fraud remediation efforts.
Communicate findings and recommended actions clearly to internal and external stakeholders.