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Allocation analyst • houston tx

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Risk Analyst

Risk Analyst

Universal ProcessingHouston, TX, US
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We are named in Top Workplaces NYC for 2024.We are one of the winners of USPAACC’s Fast 100 Asian American Business awards. We are recognized as one of the Top 5000 in Inc.Magazine’s Fas...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Payroll Analyst

Payroll Analyst

Powell IndustriesHouston, TX, US
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Powell Industries is a leading provider of custom-engineered solutions for the management, control, and distribution of electrical energy. With a commitment to innovation and excellence, we serve in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Business Analyst

Business Analyst

Tech DigitalHouston, TX, US
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Business analyst, working in manufacturing, oil and / or gas industries.Supply chain analytics strong background on supply chain operations and analysis experience in working with analytics / visualiza...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Business Analyst

Business Analyst

Harvey NashHouston, TX, US
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Harvey Nash USA has been engaged to find a talented.Hybrid in Houston, TX or Chicago, IL (3 days per week onsite).Months with possible extension. Supports development and implementation of solutions...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Financial Analyst

Financial Analyst

Carriage ServicesHouston, TX, US
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At Carriage Services, we are united by our purpose of creating premier experiences through innovation, empowered partnership, and elevated service. As a member of our team, you'll join a dynamic com...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
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Data Analyst

Data Analyst

Robert HalfHouston, TX, US
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SS Protiviti Resource Coordinator Job Description (heavy contractor management focus) : .One will assist with contractor management and also help with some staffing schedule updates (see SS Protiviti...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_hour
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Vibration Analyst

Vibration Analyst

Wood PLCHouston, TX, US
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Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Production Allocation & Gas Balancing Analyst - Houston, Texas

Production Allocation & Gas Balancing Analyst - Houston, Texas

Coterra Energy, Inc.Houston, TX, United States
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Coterra is hiring a Production Allocation & Gas Balancing Analyst in Houston, Texas.Product Allocation & Gas Balancing Analyst at Coterra,. Coterra's internal database and accounting systems.You wil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Analyst

Analyst

TradeJobsWorkforce77061 Houston, TX, US
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ESSENTIAL JOB FUNCTIONS Analyzes global markets for IT Services, servers, storage, backup, IT security, productivity software, remote monitoring services, hyperconvergence and IoT.Studies SMB and m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Technical Analyst

Technical Analyst

Spectraforce TechnologiesHouston, TX, United States
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Location : Houston, TX 77079 (3 days onsite / week).This Technical Analyst position is for an Integration Program of acquired business units as part of the Operational Technology (OT) and SCADA work...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Financial Analyst

Financial Analyst

Medical College of WisconsinHouston, TX, United States
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This role provides financial and operational analysis to multiple stakeholders and is part of a team responsible for the MCW CPS Data Warehouse, which is the general ledger, financial reporting, an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Production Allocation & Gas Balancing Analyst, Texas

Production Allocation & Gas Balancing Analyst, Texas

Coterra Energy Inc.Houston, TX, US
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Coterra is hiring a Production Allocation & Gas Balancing Analyst in Houston, Texas.Product Allocation & Gas Balancing Analyst at Coterra,. Coterra’s internal database and accounting systems...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Manager, Merchandising, Planning, and Allocation

Manager, Merchandising, Planning, and Allocation

Mattress FirmHouston, Texas
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Is your current job a nightmare? Make it a dream job at Mattress Firm®!.Now hiring : Manager, Merchandising, Planning & Allocation. Join Mattress Firm – America’s most trusted authority on sleep and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Financial Analyst

Financial Analyst

TradeJobsWorkForce77265 Houston, TX, US
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Financial Analyst Job Duties : Reviewing and analyzing tax returns and financial statements.Imput...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Credit Analyst

Credit Analyst

Golden Bank NAHouston, TX, US
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Under general supervision, but following established policies and procedures, is responsible for providing administrative and clerical support of loan customers. Requires a good working knowledge of...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Analyst

Analyst

StaffingHouston, TX, US
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Analyst Clint : Industrial (IBM).Note : Due to Covid-19, all roles are currently remote but may convert to on-site at the location above once deemed safe to do so (see travel type below).Ability to u...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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IAM Analyst

IAM Analyst

Syntricate TechnologiesHouston, TX, US
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JD Cyber Security - IAM Professional Services 10 & Above.Technical Recruiter | Syntricate Technologies Inc.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Credit Analyst

Credit Analyst

Tricon EnergyHouston, TX, US
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Its an exciting time to work at Tricon - come discover why weve been certified as a Great Place to Work! Our business has been built on a foundation of perseverance, teamwork, and some of the indus...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Network Analyst

Network Analyst

Insight GlobalHouston, TX, US
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A client in the Houston area is looking for a .Network Operations team in a hybrid role.This person will primarily be responsible for the day to day management of firewalls and switching.The i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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SEO Analyst

SEO Analyst

VirtualVocationsHouston, Texas, United States
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A company is looking for an SEO Analyst.Key Responsibilities Perform full SEO website analysis, identifying issues and implementing solutions Conduct thorough keyword research and prioritize key...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Risk Analyst

Risk Analyst

Universal ProcessingHouston, TX, US
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Job Description

Job Description

Are you ready to go uP?

  • We are named in Top Workplaces NYC for 2024
  • We are one of the winners of USPAACC’s Fast 100 Asian American Business awards
  • We are recognized as one of the Top 5000 in Inc. Magazine’s Fastest Growing Private Companies
  • We were a finalist for Best ISO of the Year by ETA in 2024
  • We were awarded as a Growth Accelerator on the CO-100, an exclusive list that the U.S. Chamber of Commerce recognizes as America's top 100 small and medium sized businesses

Want to learn more about our company events?

Click here : http : / / www.linkedin.com / in / lightup -universal-processing-62409b297

Why Should You Join Universal Processing?

  • You want to work at a minority owned Fintech company that empowers small to medium-sized businesses
  • You are passionate to serve and support our local community and their growth
  • You are given one month on-the-job paid training
  • You get medical, vision, and dental coverage, generous PTO, and 401k
  • Compensation : This is an exempt position, with a monthly salary of $4,500 during the probationary period. Upon successful completion of the probationary period, the base rate will increase to $5,000 per month.

    Role Summary : The Risk Analyst role is a fully onsite position, 5 days a week. The Risk Analyst will be responsible for identifying, assessing, and mitigating risks related to merchant accounts, transactional behavior, and potential fraud. Additionally, the Risk Analyst will play a key role in supporting the underwriting team by evaluating new merchant applications and assisting with risk-based decision-making during the onboarding process.

    Responsibilities :

  • Monitor daily merchant processing activity for suspicious behavior, anomalies, and potential fraud indicators.
  • Analyze transaction trends, chargebacks, reserves, and credit exposure to assess and manage ongoing risk.
  • Conduct reviews and investigations of high-risk merchants, including those flagged in MATCH / TMF or associated with card brand violations.
  • Assist the underwriting team in evaluating new merchant applications by assessing risk exposure based on business model, financials, processing volume, and industry type.
  • Help structure deals by recommending appropriate reserve levels, rolling reserves, or processing limits.
  • Review supporting documentation including bank statements, processing statements, financials, and business models to assess risk at onboarding and during merchant lifecycle reviews.
  • Collaborate with Underwriting, Compliance, Legal, and Account Management teams on complex merchant approvals or escalations.
  • Recommend mitigation strategies such as account holds, reserve changes, or termination of high-risk merchants.
  • Prepare reports and presentations for internal stakeholders and regulators on portfolio risk exposure and trends.
  • Contribute to the enhancement of internal risk models, monitoring tools, and underwriting guidelines.
  • Stay informed on card brand rules (Visa, Mastercard), industry regulations, and emerging fraud trends.
  • Qualifications :

  • Must be authorized to work in the US at the time of hire. We are an E-Verify employer!
  • 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.
  • Experience evaluating credit risk, fraud, and merchant business models.
  • Familiarity with chargeback management, MATCH lists, BIN violations, and reserve structures.
  • Excellent written and verbal communication skills.
  • Proficiency in Excel; experience with SQL or risk analytics platforms is a plus.
  • Preferred Skills :

  • Prior experience supporting or working within an underwriting team.
  • Familiarity with high-risk verticals and how to structure deals to mitigate exposure.
  • Knowledge of compliance requirements including PCI-DSS, KYC, AML, and card brand guidelines.
  • Bilingual proficiency in Mandarin-Chinese
  • About uP :

    Since 2003, Universal Processing has dedicated itself to growing the unique needs of small and medium-sized businesses by putting people before profits. Differentiated from the major credit card processing providers, UP’s consultants and support team speak the languages its clients speak, and the business focuses on ingenious customer service, care, support, and reasonable pricing. Today, the Company successfully serves 22,000 clients across the nation. Within 10 years of business, the Company emerged as one of the fastest-growing payments processing companies in the U.S. Nominated as the best ISO of 2024 by ETA and awarded as a Growth Accelerator in CO-100, the Company is soon to become the second AAPI owned payment processor company in US history. In February 2024, Universal Processing changed its branding to Let’s Go uP, to commemorate its legacy and evolution.

    At Let’s Go uP, we are an equal employment opportunity employer.

    To learn more, please visit us at : https : / / letsgoup.com.

    Let's Go uP Together!

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