Boulevard - Risk Analyst II
Requirements
• High School Diploma minimum, Bachelor's degree preferred • 3 - 7 years of experience in the payment industry, with a focus on underwriting, transaction monitoring, customer support and/or fraud/risk management • Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets • Familiarity with merchant processing platforms and applications • Knowledge of card brands (Visa, Mastercard, etc.) rules and regulations • Awareness of PCI compliance • Ability to read and understand credit card processing statements • Strong analytical skills, attention to detail, and research capabilities • Able to research and make decisions on complex merchant-related issues then relay findings • Comfortable reaching out to customers directly via email or phone calls to review merchant application details • Experience with SQL, Tableau or Sigma is a plus • Autonomous work ethic, comfortable in a digitally connected environment • How we'll take care of you: • At Boulevard, we work hard to structure compensation in a way that balances internal equity with local market competitiveness, and we’re happy to share a good-faith estimate of the base salary range for this role. For U.S. based candidates, the anticipated base salary range is $101,000 - $119,000 per year. In addition to this base compensation, this role may be eligible to participate in a variable compensation program. Final compensation will vary based on a variety of factors, which include but are not limited to, applicable experience, location, and final leveling. • How We Take Care of Our Team • Our business is deeply immersed in an industry that’s centered around helping people feel their best, so we know that taking care of yourself isn’t selfish; it’s essential. That’s why our culture pairs high standards with genuine care. We don't glorify burnout or wear ‘always on’ as a badge of honor. Instead, we’ve created benefits designed to support you inside and outside of work, so you can bring your best self to both. • Here’s how we support you: • Competitive base pay and performance bonus eligibility because you deserve to be rewarded for your impact. • Equity participation for all full-time employees because we believe the people helping build Boulevard should share in our long-term success. • Comprehensive medical coverage with up to 100% employee premium coverage and 75% dependent coverage to help take care of you and your loved ones. • An annual $1,200 HSA employer contribution for eligible plans to help support healthcare costs and future planning. • 100% covered dental, vision, life, and disability insurance, ensuring you stay healthy, protected, and ready for whatever life brings. • 12 weeks of fully paid U.S. parental leave supporting all new parents equally as they take the time to bond, adjust, and be present when welcoming a new family member. • Flexible paid time off, plus 10 U.S. company holidays, where you are encouraged to rest, recharge, and take the time you need, guilt-free. • Fully remote with support, including a $200 home office setup allowance and a $50 monthly WFH reimbursement so your workspace is set up for success. • $200 quarterly Boulevard Bucks to prioritize your well-being and stay connected to the industry we serve. • And other perks like One Medical membership and Employee Assistant Program. • To learn how Boulevard collects, uses, and protects personal information related to candidates and employees, please review our Boulevard Employee & Personnel Privacy Notice.
Responsibilities
• Conduct comprehensive merchant application reviews and analyses, covering Know Your Customer (KYC) and Anti-money laundering (AML) rules • Conduct comprehensive merchant application reviews • Review and analyze flagged transactions and other alerts, making well-reasoned recommendations around compliance with payments processing standards • Review and analyze flagged transactions • Assist in the development of fraud detection & risk management systems and tools, suggesting enhancements as needed • Assist in the development of fraud detection & risk management systems • Review merchant transaction history to assess risk level and make approval recommendations for various payment processing limits • Review merchant transaction history • Manage inquiries and requests from customers, partners, and internal teams • Manage inquiries and requests • Collaborate with internal teams, including Onboarding and Customer Support, and external partners on payment processing-related matters • Collaborate with internal teams,
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