Data & Operational Excellence Utilize analytics, automation, and technology to improve risk monitoring and compliance effectiveness. Develop reporting and KPIs related to fraud, returns, chargebacks ...
Data & Operational Excellence Utilize analytics, automation, and technology to improve risk monitoring and compliance effectiveness. Develop reporting and KPIs related to fraud, returns, chargebacks ...
Business Initiative Consultant II
OR · Remote
$75K - $100K/yr
Business/Technical Analysis; Enterprise Data; Information Technology; Payments; Portfolio ... Lead cross-functional initiatives focused on improving risk and fraud processes, efficiency, and ...
Business Initiative Consultant II
OR · Remote
$75K - $100K/yr
Business/Technical Analysis; Enterprise Data; Information Technology; Payments; Portfolio ... Lead cross-functional initiatives focused on improving risk and fraud processes, efficiency, and ...
OR · On-site
Analyze fraud risk profiles for novel business models, recommending integration strategies that maximize model accuracy and financial guarantee eligibility. * Partner with Data Science to validate ...
Sr. Supply Quality Specialist
$85K - $118K/yr
... safety risk analysis of vendor documentation to ensure all ingredients are properly ranked by risk category and vetted for use in production, in a timely manner. • Perform food fraud risk ...
Sr. Supply Quality Specialist
$85K - $118K/yr
... safety risk analysis of vendor documentation to ensure all ingredients are properly ranked by risk category and vetted for use in production, in a timely manner. • Perform food fraud risk ...
Sr. Supply Quality Specialist
Beaverton, OR · On-site
$85K - $118K/yr
... safety risk analysis of vendor documentation to ensure all ingredients are properly ranked by risk category and vetted for use in production, in a timely manner. • Perform food fraud risk ...
Sr. Supply Quality Specialist
Beaverton, OR · On-site
$85K - $118K/yr
... safety risk analysis of vendor documentation to ensure all ingredients are properly ranked by risk category and vetted for use in production, in a timely manner. • Perform food fraud risk ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
Sophisticated analytics, high-quality execution, strict adherence to regulatory and compliance ... in risk management all make this possible. Key Responsibilities As our Fraud and Disputes Unit ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
Sophisticated analytics, high-quality execution, strict adherence to regulatory and compliance ... in risk management all make this possible. Key Responsibilities As our Fraud and Disputes Unit ...
Director, Strategic Sales
OR · Remote
Utilize solution-selling and value-added, ROI driven methodologies to sell enterprise fraud risk ... Collaborate with Pindrop sales engineers and analytical teams to oversee proof of concepts and ...
Director, Strategic Sales
OR · Remote
Utilize solution-selling and value-added, ROI driven methodologies to sell enterprise fraud risk ... Collaborate with Pindrop sales engineers and analytical teams to oversee proof of concepts and ...
$125K - $168K/yr
This role is ideal for someone with expertise in ACH, consumer cards, fraud prevention, and ... Excellent analytical, communication, and problem-solving skills. Bachelor's degree preferred. AAP ...
New
Quick apply
$125K - $168K/yr
This role is ideal for someone with expertise in ACH, consumer cards, fraud prevention, and ... Excellent analytical, communication, and problem-solving skills. Bachelor's degree preferred. AAP ...
New
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
Sophisticated analytics, high-quality execution, strict adherence to regulatory and compliance ... in risk management all make this possible. Key Responsibilities As our Fraud and Disputes Unit ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
Sophisticated analytics, high-quality execution, strict adherence to regulatory and compliance ... in risk management all make this possible. Key Responsibilities As our Fraud and Disputes Unit ...
$125K - $168K/yr
This role is ideal for someone with expertise in ACH, consumer cards, fraud prevention, and ... Excellent analytical, communication, and problem-solving skills. Bachelor's degree preferred. AAP ...
$125K - $168K/yr
This role is ideal for someone with expertise in ACH, consumer cards, fraud prevention, and ... Excellent analytical, communication, and problem-solving skills. Bachelor's degree preferred. AAP ...
Strategic Account Executive
OR · Remote
Utilize solution-selling and value-added, ROI-driven methodologies to sell enterprise fraud risk ... Working with Pindrop sales engineers and analytical teams to oversee proof of concepts and ...
Strategic Account Executive
OR · Remote
Utilize solution-selling and value-added, ROI-driven methodologies to sell enterprise fraud risk ... Working with Pindrop sales engineers and analytical teams to oversee proof of concepts and ...
OR · On-site
$126K - $166K/yr
Strong experience working with ML/data science teams on fraud detection models, risk scoring, or decisioning platforms. Comfort with data and experimentation (SQL, analytics tools, A/B testing) to ...
Identify and document risk scenarios and work with internal and external stakeholders to develop ... Analyze data and create reports for management on potential fraud risks, trends, and the results of ...
Identify and document risk scenarios and work with internal and external stakeholders to develop ... Analyze data and create reports for management on potential fraud risks, trends, and the results of ...
OR · Hybrid
Utilize solution-selling and value-added, ROI-driven methodologies to sell enterprise fraud risk ... Working with Pindrop sales engineers and analytical teams to oversee proof of concepts and ...
SME - Medicaid Program Integrity and Claims Audits
$120K - $140K/yr
Analyze Medicaid program integrity reports. * Assist in the development and train the agency on ... Experience with fraud risk assessments * Experience with internal audits * Preference will be given ...
SME - Medicaid Program Integrity and Claims Audits
$120K - $140K/yr
Analyze Medicaid program integrity reports. * Assist in the development and train the agency on ... Experience with fraud risk assessments * Experience with internal audits * Preference will be given ...
Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and ... risk mitigation strategies for crypto-based financial crimes, including fraud prevention and ...
Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and ... risk mitigation strategies for crypto-based financial crimes, including fraud prevention and ...
Senior Compliance Analyst
$84K - $127K/yr
The Compliance Department works collaboratively with the Legal, Regulatory, Finance, and Risk ... fraud and abuse, patient privacy, and billing and coding. Maintains knowledge of SCHS policies ...
Senior Compliance Analyst
$84K - $127K/yr
The Compliance Department works collaboratively with the Legal, Regulatory, Finance, and Risk ... fraud and abuse, patient privacy, and billing and coding. Maintains knowledge of SCHS policies ...
Senior Compliance Analyst
Bend, OR · On-site
$84K - $127K/yr
The Compliance Department works collaboratively with the Legal, Regulatory, Finance, and Risk ... fraud and abuse, patient privacy, and billing and coding. Maintains knowledge of SCHS policies ...
Senior Compliance Analyst
Bend, OR · On-site
$84K - $127K/yr
The Compliance Department works collaboratively with the Legal, Regulatory, Finance, and Risk ... fraud and abuse, patient privacy, and billing and coding. Maintains knowledge of SCHS policies ...
... risk management, leveraging data, automation, and advanced analytics to drive profitable portfolio expansion while safeguarding the enterprise from credit, fraud, regulatory, and reputational risk.
... risk management, leveraging data, automation, and advanced analytics to drive profitable portfolio expansion while safeguarding the enterprise from credit, fraud, regulatory, and reputational risk.
Develop and implement data analytics and automation to support IT audits, investigations, and ... Experience with forensic investigations, fraud detection, and incident response. * Knowledge of ...
Develop and implement data analytics and automation to support IT audits, investigations, and ... Experience with forensic investigations, fraud detection, and incident response. * Knowledge of ...
Fraud Risk Analyst information
See Oregon salary details
$19.57 - $25.44
2% of jobs
$25.44 - $31.31
14% of jobs
$33.26 is the 25th percentile. Wages below this are outliers.
$31.31 - $37.18
28% of jobs
The median wage is $39.69 / hr.
$37.18 - $43.04
15% of jobs
$43.04 - $48.91
6% of jobs
$54.25 is the 75th percentile. Wages above this are outliers.
$48.91 - $54.78
11% of jobs
$54.78 - $60.65
11% of jobs
$60.65 - $66.52
8% of jobs
$66.52 - $72.39
4% of jobs
$72.39 - $78.26
0% of jobs
$78.26 - $84.13
0% of jobs
$19
$45
$84
How much do fraud risk analyst jobs pay per hour?
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Contractor
Medical, Retirement, PTO
Re-posted 4 days ago
Job description
Director of Risk & Compliance
Overview
The Director of Risk & Compliance is responsible for leading enterprise-wide compliance, payments risk, and regulatory oversight functions. This role will develop and scale risk management frameworks, compliance programs, monitoring strategies, and operational controls across payment products while ensuring alignment with regulatory requirements, sponsor bank expectations, and industry standards.
This leader will partner closely with executive leadership, banking partners, auditors, and cross-functional teams to strengthen controls, leverage data-driven decision-making, and support business growth.
Key Responsibilities
Risk & Compliance Leadership
Develop and oversee enterprise compliance and payments risk programs.
Establish policies, procedures, and internal controls across payment operations.
Ensure compliance with NACHA, BSA/AML, OFAC, PCI-DSS, and applicable regulatory requirements.
Serve as a key contact for sponsor banks, auditors, regulators, and external partners.
Payments Risk Management
Lead transaction monitoring, fraud prevention, return rate management, and risk mitigation initiatives.
Establish risk thresholds and monitoring standards aligned with network and banking partner requirements.
Identify emerging risks and implement proactive controls to protect the portfolio.
Data & Operational Excellence
Utilize analytics, automation, and technology to improve risk monitoring and compliance effectiveness.
Develop reporting and KPIs related to fraud, returns, chargebacks, and compliance performance.
Partner with Product and Technology teams to enhance risk and compliance systems.
Drive continuous improvement initiatives that increase efficiency and scalability.
Audit & Regulatory Oversight
Manage audits, examinations, regulatory reviews, and remediation efforts.
Oversee compliance testing, quality assurance programs, licensing requirements, and regulatory reporting.
Ensure controls remain effective and aligned with evolving regulatory expectations.
Leadership & Team Development
Lead, mentor, and develop compliance and risk professionals.
Foster a culture of accountability, collaboration, and data-driven decision making.
Build scalable processes and organizational capabilities to support growth.
Qualifications
Required
10+ years of experience in payments risk, compliance, fraud, or related operational functions.
5+ years of leadership experience managing high-performing teams.
Strong expertise in ACH, NACHA rules, payments compliance, and risk management.
Experience leveraging data, reporting, and technology to improve operational effectiveness.
Excellent communication, analytical, and problem-solving skills.
Preferred
AAP, CAMS, CRCM, CFE, or similar industry certifications.
Experience within fintech, payment processing, acquiring, banking, or PayFac environments.
Familiarity with compliance automation tools, risk platforms, and advanced analytics solutions.
What Success Looks Like
Strong regulatory and compliance performance with successful audits and examinations.
Effective management of fraud, return rates, chargebacks, and operational risk.
Increased efficiency through automation and process improvements.
Actionable reporting and analytics that support informed business decisions.
Development of a high-performing, engaged risk and compliance organization.
Compensation & Benefits
Competitive compensation package including base salary, performance incentives, comprehensive health benefits, retirement savings plan, and paid time off.
Work Environment
Remote or hybrid role with occasional travel for audits, regulatory meetings, banking partner interactions, and team collaboration.
Education:Employment Type: CONTRACTOR
About IMPACT Payments Recruiting
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Allen, TX, US
Year founded
2000