Support incident response and escalation for significant fraud events by performing root cause ... Document risk strategies, findings, and outcomes to support operational consistency, audit ...
Support incident response and escalation for significant fraud events by performing root cause ... Document risk strategies, findings, and outcomes to support operational consistency, audit ...
Payments Risk Analyst
Clearwater, FL · On-site
Support incident response and escalation for significant fraud events by performing root cause ... Document risk strategies, findings, and outcomes to support operational consistency, audit ...
Payments Risk Analyst
Clearwater, FL · On-site
Support incident response and escalation for significant fraud events by performing root cause ... Document risk strategies, findings, and outcomes to support operational consistency, audit ...
Risk Manager
Fort Myers, FL · On-site
$88K - $137K/yr
... events, and other documents and agreements to insure proper coverage and/or risk transfer. Works in ... conjunction with attorney, insurance adjuster, etc. in the investigation, defense and settlement of ...
Risk Manager
Fort Myers, FL · On-site
$88K - $137K/yr
... events, and other documents and agreements to insure proper coverage and/or risk transfer. Works in ... conjunction with attorney, insurance adjuster, etc. in the investigation, defense and settlement of ...
Operational Risk Analyst
Fort Myers, FL · On-site
$80K - $105K/yr
Support incident management processes, including event tracking, root cause analysis, corrective action planning, and remediation monitoring. * Prepare risk reports, dashboards, and presentations for ...
Operational Risk Analyst
Fort Myers, FL · On-site
$80K - $105K/yr
Support incident management processes, including event tracking, root cause analysis, corrective action planning, and remediation monitoring. * Prepare risk reports, dashboards, and presentations for ...
Director of Risk Management
Pensacola, FL · On-site
Director of Risk Management About Us At Community Health Northwest Florida , we believe that a ... Promote occurrence reporting and track results through the online event reporting system.
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Director of Risk Management
Pensacola, FL · On-site
Director of Risk Management About Us At Community Health Northwest Florida , we believe that a ... Promote occurrence reporting and track results through the online event reporting system.
Operational Risk Analyst
Fort Myers, FL · On-site
$80K/yr
Support incident management processes, including event tracking, root cause analysis, corrective action planning, and remediation monitoring. * Prepare risk reports, dashboards, and presentations for ...
Operational Risk Analyst
Fort Myers, FL · On-site
$80K/yr
Support incident management processes, including event tracking, root cause analysis, corrective action planning, and remediation monitoring. * Prepare risk reports, dashboards, and presentations for ...
Quality Operations Specialist
$100K - $105K/yr
The Quality Operations Specialist provides direction during high-risk and critical events that may have potential impact to product by applying their experience and judgement within defined policies.
Quality Operations Specialist
$100K - $105K/yr
The Quality Operations Specialist provides direction during high-risk and critical events that may have potential impact to product by applying their experience and judgement within defined policies.
Quality Operations Specialist
Lakeland, FL · On-site
$100K - $105K/yr
The Quality Operations Specialist provides direction during high-risk and critical events that may have potential impact to product by applying their experience and judgement within defined policies.
Quality Operations Specialist
Lakeland, FL · On-site
$100K - $105K/yr
The Quality Operations Specialist provides direction during high-risk and critical events that may have potential impact to product by applying their experience and judgement within defined policies.
The Cybersecurity Risk and Compliance Analyst ensures that the organization's technology ecosystem ... and event management (SIEM) systems. • Familiarity in one or more of the following areas:
The Cybersecurity Risk and Compliance Analyst ensures that the organization's technology ecosystem ... and event management (SIEM) systems. • Familiarity in one or more of the following areas:
VP Credit Risk Management
Tampa, FL · Hybrid
$180K - $260K/yr
... events during and outside of regular business hours Represent the credit union at key sponsored ... Risk Management, or related field Advanced degree preferred Minimum of 10 years of progressive ...
VP Credit Risk Management
Tampa, FL · Hybrid
$180K - $260K/yr
... events during and outside of regular business hours Represent the credit union at key sponsored ... Risk Management, or related field Advanced degree preferred Minimum of 10 years of progressive ...
Support all Expense Management initiatives and manage event risk evaluations * Full-time, hybrid position Qualifications * Minimum 8+ years in Event Marketing or Hospitality Industry * Experience in ...
Support all Expense Management initiatives and manage event risk evaluations * Full-time, hybrid position Qualifications * Minimum 8+ years in Event Marketing or Hospitality Industry * Experience in ...
VP Credit Risk Management
Tampa, FL · Hybrid
$180K - $260K/yr
... events, often including speaking and public relations roles • Promote awareness of the credit ... Risk Management, or related field • Advanced degree preferred • Minimum of 10 years of ...
VP Credit Risk Management
Tampa, FL · Hybrid
$180K - $260K/yr
... events, often including speaking and public relations roles • Promote awareness of the credit ... Risk Management, or related field • Advanced degree preferred • Minimum of 10 years of ...
The department of Risk Management has an exciting opportunity for a full-time Manager, Risk ... Investigates and analyzes the frequency and cause of events causing injury to patients. * Assists ...
The department of Risk Management has an exciting opportunity for a full-time Manager, Risk ... Investigates and analyzes the frequency and cause of events causing injury to patients. * Assists ...
VP Credit Risk Management
Tampa, FL · On-site
$166K/yr
... events, often including speaking and public relations roles • Promote awareness of the credit ... Risk Management, or related field • Advanced degree preferred • Minimum of 10 years of ...
VP Credit Risk Management
Tampa, FL · On-site
$166K/yr
... events, often including speaking and public relations roles • Promote awareness of the credit ... Risk Management, or related field • Advanced degree preferred • Minimum of 10 years of ...
The department of Risk Management has an exciting opportunity for a full-time Manager, Risk ... Investigates and analyzes the frequency and cause of events causing injury to patients. * Assists ...
The department of Risk Management has an exciting opportunity for a full-time Manager, Risk ... Investigates and analyzes the frequency and cause of events causing injury to patients. * Assists ...
Risk Analysis and Global Coordination: Assist in conducting & coordinating OSINT, research requests, and event/risk assessments to increase the client's awareness on threats & safety concerns.
Risk Analysis and Global Coordination: Assist in conducting & coordinating OSINT, research requests, and event/risk assessments to increase the client's awareness on threats & safety concerns.
Risk Analysis and Global Coordination: Assist in conducting & coordinating OSINT, research requests, and event/risk assessments to increase the client's awareness on threats & safety concerns.
Risk Analysis and Global Coordination: Assist in conducting & coordinating OSINT, research requests, and event/risk assessments to increase the client's awareness on threats & safety concerns.
Support all Expense Management initiatives and manage event risk evaluations * Full-time, hybrid position Qualifications * Minimum 8+ years in Event Marketing or Hospitality Industry * Experience in ...
Support all Expense Management initiatives and manage event risk evaluations * Full-time, hybrid position Qualifications * Minimum 8+ years in Event Marketing or Hospitality Industry * Experience in ...
... events for clinical risk management services and participates in on- call responsibilities. • Ensures administrators and appropriate leadership are informed regarding occurrences, findings, and ...
... events for clinical risk management services and participates in on- call responsibilities. • Ensures administrators and appropriate leadership are informed regarding occurrences, findings, and ...
Risk Management Coordinator Reports to: Senior Officer FLSA Status: Non-Exempt | Supervisory Role ... Occasional travel to events; valid driver's license required. Equal Employment Opportunity ...
Risk Management Coordinator Reports to: Senior Officer FLSA Status: Non-Exempt | Supervisory Role ... Occasional travel to events; valid driver's license required. Equal Employment Opportunity ...
Event Risk information
What jobs pay 4000 a week without a degree?
What are event risk professionals?
What are the key skills and qualifications needed to thrive as an Event Risk Manager, and why are they important?
What are some common challenges faced by professionals in Event Risk roles, and how can they be managed effectively?
What is the difference between Event Risk vs Event Coordinator?
| Aspect | Event Risk | Event Coordinator |
|---|---|---|
| Primary Focus | Identifying and managing risks associated with events | Planning, organizing, and executing events |
| Required Credentials | Risk management certifications, safety training | Event planning certifications, organizational skills |
| Work Environment | Risk assessment sites, event venues | Event locations, client meetings |
| Industry Usage | Corporate, entertainment, sports events | Weddings, conferences, festivals |
While Event Risk specialists focus on identifying and mitigating potential hazards to ensure event safety, Event Coordinators handle the overall planning and execution of events. Both roles are essential in the event industry but serve different functions to ensure successful and safe events.
What is the 3 month rule for jobs?
What is the highest paying job in the event industry?
What jobs in the US pay 300,000 a year?
Job description
Role Overview
At Certegy, we enable secure, efficient payment acceptance by combining traditional and real-time risk controls across check, ACH, and emerging payment rails. Our clients range in size from locally owned small businesses to the largest retailers in America, many of which have relied on us for over fifty years to provide check verification and warranty services.
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation strategies while meeting customer SLAs in a high-volume real-time payments environment. This role requires close collaboration with finance, data science, and product teams, along with the ability to clearly communicate risk insights and performance metrics to both technical and non-technical stakeholders.
Key Responsibilities
- Analyze transactional data for fraud, returns, and loss trends using exploratory data analysis techniques to identify emerging risks and systemic vulnerabilities.
- Forecast client risk performance and proactively recommend control adjustments based on transactional trends.
- Collaborate with data science teams to translate data, trends, and other investigative findings, into model enhancements for real-time decisioning strategies.
- Design, implement, and maintain risk controls to balance loss reduction with transactional acceptance rates and customer experience.
- Support incident response and escalation for significant fraud events by performing root cause analysis and coordinating with internal teams to mitigate impact.
- Evaluate strategy performance by tracking key metrics such as fraud loss rates, acceptance rates, and client-specific risk thresholds.
- Document risk strategies, findings, and outcomes to support operational consistency, audit readiness, and continuous improvement.
- Partner directly with clients to review fraud trends, explain risk tradeoffs, and recommend best practices tailored to their business models.
- Develop and maintain executive-level dashboards to communicate performance, trends, and risk exposure to internal leadership and external partners.
Skills & Qualifications
- Strong analytical and problem-solving skills with the ability to identify patterns in large-scale transactional data.
- Advanced proficiency in Microsoft Excel and working knowledge of data visualization tools (Oracle Analytics Cloud, Power BI, Tableau, or similar).
- Experience applying statistical analysis techniques to fraud detection, loss analysis, and risk optimization.
- Excellent written and verbal communication skills, with demonstrated ability to present complex risk concepts to clients, senior leadership, and cross-functional partners.
- Ability to work independently while managing multiple client risk portfolios in a fast-paced, real-time environment.
- Payments industry experience in ACH, real-time payments (RTP/FedNow), BNPL, checks, or alternative payment methods strongly preferred.
- Bachelor’s degree in Mathematics, Statistics, Finance, Economics, or a related quantitative field.
- 2–3+ years of experience in payments risk, fraud analytics, or financial analysis.
Work Environment
Onsite – Westlake, Texas or Clearwater, Florida
U.S. work authorization required (no visa sponsorship available)
About Certegy
Sourced by ZipRecruiter
Company size
51 - 200 Employees
Headquarters location
Jacksonville, FL, US
Year founded
2001