Chesapeake Financial Shares, Inc.

Risk Analyst

5000 Foundation St
Customer Service/Support




Chesapeake Bank 


Want to work for a solid financial institution that expects 110% from its employees and rewards them accordingly? We work as a team and have high levels of engagement from our employees. A primary driver of engagement is job satisfaction. Contributors to this high level of job satisfaction are the Chesapeake benefits plan from competitive healthcare options to a generous vacation allotment. Commitment to community also plays into our job satisfaction. Chesapeake puts great emphasis on the fact that we are only as strong as the communities we serve. Therefore, we contribute dollars and hours of service to our local communities. And, we have fun doing it all!


Talk to us about a career that makes you want to get up and come to work, have fun and make a difference.


Summary: The Risk Analyst position is best suited for a motivated, dependable, team player who thrives in a fast-paced work environment. Chesapeake Payment Systems faces new challenges on a daily basis so it is crucial that all employees embrace change and have the ability to adapt to challenging priorities and learn new skills while achieving organizational objectives. This work environment requires the ability to work independently and problem solve complex situations.


  • Adhere to Corporate and Merchant Acquiring policies and procedures.
  • Assist with adopting and maintaining written Merchant Acquiring Policy and procedures.
  • Conduct new merchant underwriting reviews in accordance with the Merchant Acquiring Policy.
  • Conduct ongoing merchant reviews to ensure compliance with the Merchant Acquiring Policy.
  • Conduct statistical analysis to identify trends, variations, patterns and insights relating to the performance and fraudulent or suspicious payment transactions
  • Prepare reports of audits, including findings, analyses and conclusions.
  • Translate results and communicate findings as meaningful business recommendations to Management and acquiring clients as necessary.
  • Track audit findings through to resolution.
  • Review acquiring settlement activity to identify unusual or suspicious activity.
  • Review daily volume, fraud management and dispute reporting to monitor for unusual or suspicious activity.
  • Extract and distribute daily, monthly and quarterly reports from various systems.
  • Perform complex chargeback, sales volume and CNP analysis and reporting.
  • Perform ongoing review and reporting of acquiring portfolios.
  • Work as a support liaison between Bank and acquiring clients
  • Assist with annual audit reports.
  • Assist with Card Association compliance and reporting requirements.
  • Assist with the implementation of new relationships.
  • Stay abreast of all new and emerging fraud trends in the industry.
  • Other duties as assigned.


  • 2 years financial services industry experience.
  • Ability to lift 50lb boxes to assist with inventory control.
  • Aptitude to learn new software programs and job functions.
  • Ability to handle sensitive and/or confidential material and information in an ethical and professional manner.
  • Merchant Services experience a plus.
  • Auditing and/or underwriting experience preferred.
  • Excellent written and oral communications skills.
  • Proficient with Microsoft Office applications including Outlook, Word and Excel.


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