Risk Analyst

Universal Processing
Houston, TX
Job Description
Join Universal Processing, a minority-owned Fintech company, as a Risk Analyst to identify, assess, and mitigate risks related to merchant accounts, transactional behavior, and potential fraud. The role involves monitoring daily merchant processing activity, analyzing transaction trends, and collaborating with internal teams to make risk-based decisions.

Requirements

  • Must be authorized to work in the US at the time of hire.
  • Bachelor’s degree in Finance, Economics, Business, Risk Management, or a related field (or equivalent experience).
  • 3-5 years of experience in risk analysis, underwriting, or compliance within payment processing or financial services.
  • Strong analytical and problem-solving skills with exceptional attention to detail.

Benefits

  • Medical, vision, and dental coverage
  • Generous PTO
  • 401k
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