Intern (4-months) - Enterprise Risk Management - Toronto, Canada - Moneris Solutions

Moneris Solutions
Moneris Solutions
Verified Company
Toronto, Canada

2 weeks ago

Sophia Lee

Posted by:

Sophia Lee

beBee Recruiter
Description
Your Moneris Career - The Opportunity

At Moneris, we are looking for people to help us re-imagine commerce. As Canada's largest payment processor, we know that the best products and merchant experience must come from great people. Which is why we are committed to you, your wellness, and your growth. If you're ready to make your mark on the future of FinTech, come join us at Moneris


You will perform different forms of credit-based analysis on prospective and existing merchants, and provide customer service to assigned merchants on all credit related issues.


Location:
You will work from our Toronto office in a Hybrid work model.


Reporting Relationship:
You will report to the Manager, Credit - IB.


Please see eligibility criteria below:

Internship Length:4 months


Internship Start:
May 6, 2024


Internship End:
August 30, 2024

  • To be eligible for our internship opportunities you must be enrolled in a Canadian postsecondary school and legally entitled to work fulltime. _
Your Moneris Career - What you'll do

  • Postreviewing of merchants in need of a line increase or flagged by fraud process specifically in processing volume level or average transaction size.
  • Perform a credit risk assessment of existing highrisk merchants ensuring compliance with credit, fraud, card association regulation and legal matters.
  • Analyze personal, business and financial information
  • Interact with internal staff and external sources for the purpose of Credit training, fraud detection, and monitoring activities.
  • Assist with customer calls for complex merchant setups requiring explanation of specific credit policies and decisions related to those policies.
  • Collaborate with Moneris Fraud Group to monitor the activity of selected High-Risk Merchants.
  • Provide back up and support to the other Analysts, for the IB Credit process, special projects, vacation relief, and peak time volume.
Your Moneris Career - What you bring

  • Pursuing a bachelor's degree in business, Accounting, Finance, Economics, or a related discipline
  • 1+ years experience in a related field
  • Experience reviewing personal credit bureaus, commercial credit bureaus or financial statement analysis
  • Previous experience in the payment industry considered an asset
  • Strong analytical and problemsolving abilities.
  • Proficient in Microsoft Windows/MS Office Applications.
  • Strong verbal and written communication skills.
  • Demonstrated attention to detail and excellent organizational and time management skills
  • Capability to "think outside of the box"
Your Moneris Career - What you get

  • Holistic approach to your wellbeing, with an Employee Assistance Program for you and your family, access to 24/7 virtual health care, wellness events and a supportive workplace culture
  • A workplace committed to investing in Diversity, Equity and Inclusion (DEI) through various initiatives including, employee inclusion groups (EIGs), mentorship, DEI learning and workshops, educational events, and various resources including an internal DEI website and newsletter
  • Companywide paid yearend closure
  • Learning & development programs and resources to grow your career
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