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Segment Risk Manager - Shadow Monitoring Analyst

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The Judge Group
πŸ“ Whitehall, United States
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Location Whitehall
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Posted May 26, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Location: Columbus, OH or Akron, OH or Cleveland, OH or Cincinnati, OH or Dallas, TX or Minnetonka, MN or Chicago, IL or Charlotte, NC or Pittsburgh, PA or Detroit, MI or Flint, MI or Denver, CO or Tampa, FL (4 days onsite and 1 day remote)

Duties and Responsibilities:

  • Daily sub-merchant risk reviews and investigations
  • Review concurrence requests from vendors for new applications, funds held, releases, tracking and follow-up
  • Sub-Merchant communication and follow-up (including internal stakeholders) related to investigations and periodic reviews
  • Participate in oversight meetings with internal risk and compliance partners
  • Support internal Third-Party governance and due diligence requirements for BIN Sponsorship Vendors
  • Prepare and maintain presentations, deliverables and reporting for governance, risk and vendor forums
  • Monitor and ensure there is strict adherence to Card Brand rules as well as specific transactional thres...
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    πŸ“ Location Details

    πŸŒ†
    City
    Whitehall
    πŸ—ΊοΈ
    Country
    United States
    πŸš—
    Commute
    Local Area

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