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Merchant Risk & Fraud Prevention Analyst
Job in
St. Petersburg, Saint Petersburg, Pinellas County, Florida, 33701, USA
Listed on 2026-08-13
Listing for:
Axiom Bank
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Axiom Bank in Florida is seeking a Merchant Risk & Compliance Analyst to support the sponsored merchant acquiring program with daily risk assessments, underwriting reviews, and fraud exposure monitoring. This role reports to the Senior Manager and serves as the first line of defense to keep portfolios within risk thresholds.
Qualifications include an associate degree and at least 3 years in merchant acquiring risk or related banking risk.
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