Risk Analyst
PayCargo, Coral Gables, FL, United States
About PayCargo
Millions of shipments of goods and materials move around the world daily by land, sea, or air.
PayCargo is the world’s leading online payment solution that is revolutionizing the shipping and cargo world. With a fast and efficient way to reduce costs associated with payment processing, we help improve the speed and profitability of our customers’ businesses.
About The Role
We are seeking a highly motivated and detail‑oriented individual to join our team as a Risk Analyst. The ideal candidate will be responsible for identifying, evaluating, and managing risks that could impact the organization's financial, operational, and strategic objectives. The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long‑term success.
Duties And Responsibilities
Conduct vetting process for unsolicited and solicited payer registrations.
Conduct vetting process for unsolicited and solicited vendor registrations.
Manage deactivation list of payer and vendor accounts.
Investigate fraudulent and suspicious activity via PayCargo system.
Review and manage credit card disputes via Credit Card Processor (daily).
Review all ACH returns via Cass & TD bank (daily).
Manage transaction declines through Kount & Bluesnap (daily).
Conduct fraud assessments via PowerBi Cube (daily & weekly).
Review and analyze financial statements and documents.
Review and complete bank forms and documents.
Denounce and blacklist payer and vendor accounts.
Manage applications such as Dun & Bradstreet, CLEAR, GIACT, Chargeback 911, Bluesnap, Kount, Trulioo, Monday.com, Salesforce, and Sage.
You Are Likely To Succeed If You
Ability to prepare reports and business correspondence.
Commitment to excellence and high standards.
Excellent written and verbal communication skills.
Ability to understand and follow written and verbal instructions.
Strong organizational, problem‑solving, and analytical skills; able to manage priorities and workflow.
Ability to work independently and as a member of various teams and committees.
Versatility, flexibility, and a willingness to work within constantly changing priorities with enthusiasm.
Experience And Education
Bachelor's Degree in Accounting, Finance, Business, or related field(s) preferred.
2 - 3 years of experience working in ERM, ORM, or any relevant risk area.
Professional certifications in risk management or audit (e.g., ARM, CRMA, CIA) are a plus.
What We Offer
Our compensation package includes a highly competitive salary and bonus plan.
We care about your well‑being and personal life. We offer a vacation policy, sick policy, personal time off policy, a generous 401K match, and more. Your success at PayCargo is determined by the impact that you are making, and how well you collaborate with the various teams you interact with. Everyone at PayCargo is empowered to take ownership to learn, self‑improve, and master their skills in an environment focused on efficiency, collaboration, and purpose.
We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender, gender identity or expression, or veteran status. We are proud to be an equal‑opportunity employer.
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Millions of shipments of goods and materials move around the world daily by land, sea, or air.
PayCargo is the world’s leading online payment solution that is revolutionizing the shipping and cargo world. With a fast and efficient way to reduce costs associated with payment processing, we help improve the speed and profitability of our customers’ businesses.
About The Role
We are seeking a highly motivated and detail‑oriented individual to join our team as a Risk Analyst. The ideal candidate will be responsible for identifying, evaluating, and managing risks that could impact the organization's financial, operational, and strategic objectives. The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long‑term success.
Duties And Responsibilities
Conduct vetting process for unsolicited and solicited payer registrations.
Conduct vetting process for unsolicited and solicited vendor registrations.
Manage deactivation list of payer and vendor accounts.
Investigate fraudulent and suspicious activity via PayCargo system.
Review and manage credit card disputes via Credit Card Processor (daily).
Review all ACH returns via Cass & TD bank (daily).
Manage transaction declines through Kount & Bluesnap (daily).
Conduct fraud assessments via PowerBi Cube (daily & weekly).
Review and analyze financial statements and documents.
Review and complete bank forms and documents.
Denounce and blacklist payer and vendor accounts.
Manage applications such as Dun & Bradstreet, CLEAR, GIACT, Chargeback 911, Bluesnap, Kount, Trulioo, Monday.com, Salesforce, and Sage.
You Are Likely To Succeed If You
Ability to prepare reports and business correspondence.
Commitment to excellence and high standards.
Excellent written and verbal communication skills.
Ability to understand and follow written and verbal instructions.
Strong organizational, problem‑solving, and analytical skills; able to manage priorities and workflow.
Ability to work independently and as a member of various teams and committees.
Versatility, flexibility, and a willingness to work within constantly changing priorities with enthusiasm.
Experience And Education
Bachelor's Degree in Accounting, Finance, Business, or related field(s) preferred.
2 - 3 years of experience working in ERM, ORM, or any relevant risk area.
Professional certifications in risk management or audit (e.g., ARM, CRMA, CIA) are a plus.
What We Offer
Our compensation package includes a highly competitive salary and bonus plan.
We care about your well‑being and personal life. We offer a vacation policy, sick policy, personal time off policy, a generous 401K match, and more. Your success at PayCargo is determined by the impact that you are making, and how well you collaborate with the various teams you interact with. Everyone at PayCargo is empowered to take ownership to learn, self‑improve, and master their skills in an environment focused on efficiency, collaboration, and purpose.
We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender, gender identity or expression, or veteran status. We are proud to be an equal‑opportunity employer.
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