Compliance Risk Management - Analyst
$75k - $85k per yearFull-time
KORT Payments
Portfolio Risk Investigator
Welcome to KORT Payments, where innovation meets excellence! To empower businesses with top-notch capabilities in compliance, risk management, and payment processing. Our trailblazing, enterprise-grade platform, coupled with a veteran management team, ensures we stay ahead of the curve in delivering unparalleled service and satisfaction.
S. market, we're excited to bring our proven solutions and innovative approach to new industries, while continuing to operate under the KORT Payments banner alongside Merrco, Payfirma and Barnet.
EMPLOYMENT TYPE Full-time, exempt, new role, hybrid
Actual compensation will be determined based on location, experience, and role requirements, and will comply with applicable local pay transparency laws.
The Portfolio Risk Investigator is an integral part of the Risk team and is responsible for owning and executing periodic credit risk reviews and managed-portfolio oversight for KORT, while also applying ongoing transaction risk monitoring principles. This role evaluates merchant financial strength, exposure, performance trends, and risk posture, translating findings into actionable recommendations such as limit adjustments, reserves, enhanced monitoring, or exit. You will partner closely with Credit, Risk, Compliance/AML, Operations, and Reporting to ensure decisions are consistent, well-documented, and aligned with KORT’s risk appetite and sponsor expectations.
Monitor daily transactions and merchant activities to identify anomalous or high-risk behavior
Conduct in-depth analysis of fraud, chargeback, and other risk indicators using internal systems (e.g. risk alert dashboards) and open-source intelligence (OSINT) gathering
exposure thresholds, high-risk MCCs)
Analyze merchant financials and operational data to assess creditworthiness and recommend appropriate limits or controls
Monitor exposure and performance trends, partnering with Risk and Credit Management
Coordinate with Compliance, Sales, and Operations to gather data and enforce conditions
Prepare periodic risk reports and present insights to leadership
prioritize upcoming reviews based on exposure growth, risk triggers, and overdue status
Bachelor’s degree or equivalent experience in finance, risk, accounting, or related field
- 4 + years of experience with credit review, underwriting, financial analysis in payments/financial services, periodic review within payment acquiring, or transaction risk monitoring
- Demonstrated proficiency in reading and analyzing financial statements, bank statements, and processing data
- Experience conducting structured periodic reviews and presenting risk conclusions and recommendations
- Strong understanding of merchant exposure, reserves, cash flow, and credit risk indicators
- S. and Canadian payments regulations and risk considerations (preferred)
Empower success through open communication, honesty, and inclusion
We've got you covered with health, dental, and vision plans
Flexible and Inclusive Work Environment: Fun Events: From team-building activities to company-wide celebrations, we love to have fun and recognize our hard work
Professional Growth: We support your career development with ongoing learning opportunities and the chance to take on new challenges
Vacancy posted 3 days ago
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