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Merchant Risk Analyst: Fraud & Compliance
Job in
Mississauga, Ontario, C4W, Canada
Listed on 2026-08-20
Listing for:
talentmanagementsolution
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Constellation Payments is seeking a Risk Analyst to monitor merchant risk, review transactions, and manage bank account change controls. You will spot emerging fraud, compliance, and chargeback risks across a growing portfolio and work with cross-functional teams to resolve issues.
The role emphasizes proactive risk management, detailed investigations, and documenting findings in Salesforce while supporting regulatory compliance and program improvements.
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