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Giact Jobs (NOW HIRING)

PayCargo LLC

Risk Analyst

Miami, FL

Manage applications such as Dun & Bradstreet, CLEAR, GIACT, Chargeback 911, Bluesnap, Kount, Trulioo, Monday.com, Salesforce, and Sage. You Are Likely To Succeed If You: * Ability to prepare reports ...

Associa

Cash Management Specialist

Dallas, TX · On-site

... GIACT fraud preventing ACH transactions, identifying root causes and provide solutions to prevent future exceptions. • On occasion generate ACH files and validate transactions within the files ...

Associa

Cash Management Specialist

Dallas, TX

... GIACT fraud preventing ACH transactions, identifying root causes and provide solutions to prevent future exceptions. • On occasion generate ACH files and validate transactions within the files ...

Associa

Cash Management Specialist

Richardson, TX

Review all GIACT fraud preventing ACH transactions, identifying root causes and provide solutions to prevent future exceptions. * On occasion generate ACH files and validate transactions within the ...

PayCargo LLC

Risk Analyst

Miami, FL · On-site

Manage applications such as Dun & Bradstreet, CLEAR, GIACT, Chargeback 911, Bluesnap, Kount, Trulioo, Monday.com, Salesforce, and Sage. You Are Likely To Succeed If You: * Ability to prepare reports ...

PayCargo LLC

Risk Analyst

Miami, FL · On-site

Manage applications such as Dun & Bradstreet, CLEAR, GIACT, Chargeback 911, Bluesnap, Kount, Trulioo, Monday.com, Salesforce, and Sage. You Are Likely To Succeed If You: * Ability to prepare reports ...

PayCargo, LLC

Risk Analyst

Coral Gables, FL

Manage applications such as Dun & Bradstreet, CLEAR, GIACT, Chargeback 911, Bluesnap, Kount, Trulioo, Monday.com, Salesforce, and Sage. You Are Likely To Succeed If You: * Ability to prepare reports ...

Associa

Cash Management Specialist

Richardson, TX

Review all GIACT fraud preventing ACH transactions, identifying root causes and provide solutions to prevent future exceptions. * On occasion generate ACH files and validate transactions within the ...

Maverick Payments

Risk Analyst II

Calabasas, CA · On-site +1

$30 - $34/hr

TSYS, Equifax, TIN Check, Vigilance, MATCH, GIACT, Merlink, etc.). * Excellent written and verbal communication skills. * Understanding of emerging technologies and trends in the payments space and ...

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How much do giact jobs pay per hour?

As of Jun 3, 2026, the average hourly pay for giact in the United States is $17.82, according to ZipRecruiter salary data. Most workers in this role earn between $15.14 and $19.95 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Giact fraud analyst, and why are they important?

To thrive as a Giact fraud analyst, you need a strong understanding of financial transactions, fraud detection principles, and data analysis, typically supported by experience in banking or risk management. Familiarity with Giact’s fraud prevention systems, data verification tools, and relevant compliance standards like AML and KYC is essential. Analytical thinking, attention to detail, and effective communication are key soft skills that help identify suspicious activity and collaborate with team members. These skills ensure effective fraud prevention, regulatory compliance, and the protection of customer and organizational assets.

What are the typical daily responsibilities for someone working at Giact in a fraud prevention analyst role?

As a fraud prevention analyst at Giact, you can expect your daily responsibilities to include monitoring transaction data for suspicious activity, investigating potential fraud cases, and collaborating with other departments such as IT and customer service to resolve issues swiftly. Analysts often use specialized software and data analytics tools to identify patterns and mitigate risks. In addition to reviewing alerts and conducting investigations, you may also participate in team meetings to discuss emerging fraud trends and develop new prevention strategies. This role requires strong attention to detail, effective communication skills, and adaptability to evolving fraud tactics.

What is Giact and what does the company do?

Giact is a technology company that specializes in identity verification, payment fraud prevention, and risk management solutions for businesses. Their services help organizations authenticate customer identities, detect fraudulent activities, and ensure secure financial transactions. By leveraging advanced data analytics and real-time information, Giact enables companies to reduce losses, comply with regulations, and improve customer onboarding processes.

What is the difference between Giact vs Data Analyst?

AspectGiactData Analyst
Required CredentialsTypically requires knowledge of data privacy, compliance, and sometimes certifications in data securityBachelor's degree in statistics, mathematics, or related field; certifications like CAP or Microsoft Excel expertise
Work EnvironmentPrimarily in data security, compliance, and fraud prevention sectors, often in office settingsInvolves data collection, analysis, reporting, often in office or remote settings
Employer & Industry UsageUsed by financial institutions, credit bureaus, and fraud prevention companiesUsed across finance, marketing, healthcare, and technology industries

Giact focuses on data security, compliance, and fraud prevention, while Data Analysts analyze data to generate insights. Both roles require strong analytical skills but differ in their core functions and industry applications.

More about Giact jobs
What job categories do people searching Giact jobs look for? The top searched job categories for Giact jobs are:
Giact jobs near you
Infographic showing various Giact job openings in the United States as of May 2026, with employment types broken down into 100% Full Time. Highlights an 50% In-person, and 50% Remote job distribution, with an average salary of $37,057 per year, or $17.8 per hour.
Risk Analyst

Risk Analyst

PayCargo LLC

Miami, FL

Full-time

Retirement, PTO

Posted 7 days ago

Job description

About PayCargo

Millions of shipments of goods and materials move around the world daily by land, sea, or air.

PayCargo is the world’s leading online payment solution that is revolutionizing the shipping and cargo world. With a fast and efficient way to reduce costs associated with payment processing, we help improve the speed and profitability of our customers’ businesses.

About the role:

We are seeking a highly motivated and detail-oriented individual to join our team as a Risk Analyst. The ideal candidate will be responsible for identifying, evaluating, and managing risks that could impact the organization's financial, operational, and strategic objectives. The Risk Analyst will play a crucial role in developing and implementing risk management strategies to ensure the organization's long-term success.

Duties and Responsibilities:

  • Conduct vetting process for unsolicited and solicited payer registrations.
  • Conduct vetting process for unsolicited and solicited vendor registrations.
  • Manage deactivation list of payer and vendor accounts.
  • Investigate fraudulent and suspicious activity via PayCargo system.
  • Review and manage credit card disputes via Credit Card Processor (daily).
  • Review all ACH returns via Cass & TD bank (daily).
  • Manage transaction declines through Kount & Bluesnap (daily).
  • Conduct fraud assessments via PowerBi Cube (daily & weekly).
  • Review and analyze financial statements and documents.
  • Review and complete bank forms and documents.
  • Denounce and blacklist payer and vendor accounts.
  • Manage applications such as Dun & Bradstreet, CLEAR, GIACT, Chargeback 911, Bluesnap, Kount, Trulioo, Monday.com, Salesforce, and Sage.

You Are Likely To Succeed If You:

  • Ability to prepare reports and business correspondence.
  • Commitment to excellence and high standards.
  • Excellent written and verbal communication skills.
  • Ability to understand and follow written and verbal instructions.
  • Strong organizational, problem-solving, and analytical skills; able to manage priorities and workflow.
  • Ability to work independently and as a member of various teams and committees.
  • Versatility, flexibility, and a willingness to work within constantly changing priorities with enthusiasm.

Experience and Education:

  • Bachelor's Degree in Accounting, Finance, Business, or related field(s) preferred.
  • 2 - 3 years of experience working in ERM, ORM, or any relevant risk area.
  • Professional certifications in risk management or audit (e.g., ARM, CRMA, CIA) are a plus.

What We Offer:

Our compensation package includes a highly competitive salary and bonus plan.

We care about your well-being and personal life. We offer a vacation policy, sick policy, personal time off policy, a generous 401K match, and more. Your success at PayCargo is determined by the impact that you are making, and how well you collaborate with the various teams you interact with. Everyone at PayCargo is empowered to take ownership to learn, self-improve, and master their skills in an environment focused on efficiency, collaboration, and purpose.

We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender, gender identity or expression, or veteran status. We are proud to be an equal-opportunity employer.