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Analyst • houston tx
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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
At Stewart, we know that success begins with great people.As a Stewart employee, you'll be joining a company that was named a 2024-2025 Best Company to Work For by U.
News & World Report, and a 2025...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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
Business Analyst Job Duties : Elicits, analyzes, specifies, and validates the business needs of ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Senior Analyst, Risk Houston, Texas.Alpha Generation manages and operates power generation facilities that are well positioned to provide reliable, secure, safe, and sustainable power to meet incre...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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_variable_hours
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
Plans, coordinates, and manages audits and third-party investigations under the direction of compliance and legal leadership.
Assists with the development of corrective actions and monitoring activi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
This position is responsible for providing analytical support to the lending officers in the analysis of credit worthiness and risk for the Bank.
Bachelor's degree in accounting, finance, or rel...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
A company is looking for a Functional Analyst to join their team remotely.Key Responsibilities Translate business requirements into clear, functional specifications Create and maintain functiona...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Join our dynamic team at Tokio Marine HCC, where we specialize in innovative reinsurance solutions.We are committed to fostering a collaborative and inclusive work environment that values your expe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Duration : 6 - 12 Months Contract.Interface with several teams, such as Rig Clerks, Logistics, Materials, Supply Chain, Financ.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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
TYPE : 6 Month Contract – possible extension.The Accounting Analyst supports our business units with monthly closing activities which include recording actual results and accruals, as well as ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
The Conflicts Analyst is responsible for assisting in the identification of potential conflicts of interest by conducting database research, analyzing client and matter information, and ensuring co...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Reporting to the Director of Compliance, the Compliance Analyst is responsible for carrying out the daily compliance functions of the Compliance Management Program.
He or she will review operational...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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
Job Title – Cybersecurity Analyst II.The Cybersecurity Analyst II will play a critical role in protecting the organization’s systems, data, and cloud environments by implementing, monit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
With more than 200 attorneys from offices in Houston, The Woodlands, Baton Rouge, New Orleans, Lafayette, Lake Charles, and Shreveport, Kean Miller serves the legal needs of the people, businesses ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Paul Davis Restoration is seeking a.This role will focus on collecting, analyzing, and interpreting data related to business operations, financial performance, and customer insights.The ideal candi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Risk Analyst
Universal ProcessingHouston, TX, USserp_jobs.job_card.full_time
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M&A Analyst
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Functional Analyst
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Accounting Analyst
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KAHANA & FELD LLPHouston, TX, USserp_jobs.job_card.full_time
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FIRST SERVICE CREDIT UNIONHouston, TX, USserp_jobs.job_card.full_time
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Billing Analyst
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Data Analyst
Paul Davis Restoration Of Greater Houston, TxHouston, Texas, United Statesserp_jobs.job_card.full_time
Risk Analyst
Universal ProcessingHouston, TX, USjob_description.job_card.30_days_ago
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- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionYou 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 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. 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. 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
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?
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 :
Qualifications :
Preferred Skills :
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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