Risk Analyst
New York, NY · On-site
We understand every merchant account is different, which is why we are a preferred global partner ... Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk ...
Risk Analyst
New York, NY · On-site
We understand every merchant account is different, which is why we are a preferred global partner ... Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk ...
Manager Merchant Risk
Jacksonville, FL · On-site
Overview: The Merchant Risk Manager is a key member of Paysafe's Risk team, responsible for ... Conduct detailed reviews and analysis of merchant transaction volumes and chargeback activity.
Manager Merchant Risk
Jacksonville, FL · On-site
Overview: The Merchant Risk Manager is a key member of Paysafe's Risk team, responsible for ... Conduct detailed reviews and analysis of merchant transaction volumes and chargeback activity.
Job Summary Risk Analyst is responsible to review and analyze financials and credit of merchant accounts, merchant financial and activity risk, compliance with law and association rules and other ...
Job Summary Risk Analyst is responsible to review and analyze financials and credit of merchant accounts, merchant financial and activity risk, compliance with law and association rules and other ...
... our Merchant Risk Monitoring team. In this role, you'll be on the front lines of protecting ... Strong analytical instincts - you can interpret complex data, spot patterns, and connect dots ...
... our Merchant Risk Monitoring team. In this role, you'll be on the front lines of protecting ... Strong analytical instincts - you can interpret complex data, spot patterns, and connect dots ...
Risk Analyst
Greenwich, CT · On-site
$70K/yr
Job Summary Risk Analyst is responsible to review and analyze financials and credit of merchant accounts, merchant financial and activity risk, compliance with law and association rules and other ...
Risk Analyst
Greenwich, CT · On-site
$70K/yr
Job Summary Risk Analyst is responsible to review and analyze financials and credit of merchant accounts, merchant financial and activity risk, compliance with law and association rules and other ...
Risk Analyst
Plano, TX · On-site
Access Risk systems daily and analyze merchants who exceed established risk parameters * Review risky transactions across multiple systems and payment types * Review whether to hold funds for review ...
Quick apply
Risk Analyst
Plano, TX · On-site
Access Risk systems daily and analyze merchants who exceed established risk parameters * Review risky transactions across multiple systems and payment types * Review whether to hold funds for review ...
Access Risk systems daily and analyze merchants who exceed established risk parameters * Review risky transactions across multiple systems and payment types * Review whether to hold funds for review ...
Access Risk systems daily and analyze merchants who exceed established risk parameters * Review risky transactions across multiple systems and payment types * Review whether to hold funds for review ...
Risk Analyst
Plano, TX · On-site
Access Risk systems daily and analyze merchants who exceed established risk parameters * Review risky transactions across multiple systems and payment types * Review whether to hold funds for review ...
Risk Analyst
Plano, TX · On-site
Access Risk systems daily and analyze merchants who exceed established risk parameters * Review risky transactions across multiple systems and payment types * Review whether to hold funds for review ...
Risk Analyst
Draper, UT · On-site
Internship or academic project experience involving data analysis or statistical modeling. * Curiosity and enthusiasm for learning credit risk and financial analytics. Clicklease only accepts resumes ...
Risk Analyst
Draper, UT · On-site
Internship or academic project experience involving data analysis or statistical modeling. * Curiosity and enthusiasm for learning credit risk and financial analytics. Clicklease only accepts resumes ...
Risk Analyst
Frisco, TX · On-site
$28 - $31/hr
Review merchant cases involving held funds, fraud investigations, payment disputes, and chargeback ... risk management, financial investigations, or payment processing. * Strong analytical and critical ...
Risk Analyst
Frisco, TX · On-site
$28 - $31/hr
Review merchant cases involving held funds, fraud investigations, payment disputes, and chargeback ... risk management, financial investigations, or payment processing. * Strong analytical and critical ...
Associate, Merchant Risk Operations
San Francisco, CA · On-site
$90K - $130K/yr
What you'll do We are looking for a High-Agency Senior Analyst to join our Merchant Risk Operations team. This is not a traditional "reviewer" role; we are looking for a builder-operator. You will be ...
Associate, Merchant Risk Operations
San Francisco, CA · On-site
$90K - $130K/yr
What you'll do We are looking for a High-Agency Senior Analyst to join our Merchant Risk Operations team. This is not a traditional "reviewer" role; we are looking for a builder-operator. You will be ...
Overview The Junior Risk Analyst will support the Futures Commission Merchant (FCM) Operational Risk function, focusing on identifying, assessing, monitoring, and mitigating operational risks across ...
Overview The Junior Risk Analyst will support the Futures Commission Merchant (FCM) Operational Risk function, focusing on identifying, assessing, monitoring, and mitigating operational risks across ...
Risk Analyst
New York, NY · On-site
$70K - $85K/yr
Overview The Junior Risk Analyst will support the Futures Commission Merchant (FCM) Operational Risk function, focusing on identifying, assessing, monitoring, and mitigating operational risks across ...
Risk Analyst
New York, NY · On-site
$70K - $85K/yr
Overview The Junior Risk Analyst will support the Futures Commission Merchant (FCM) Operational Risk function, focusing on identifying, assessing, monitoring, and mitigating operational risks across ...
Senior Risk Analyst
Newark, NJ · Hybrid
$150K/yr
NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...
Senior Risk Analyst
Newark, NJ · Hybrid
$150K/yr
NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...
Senior Risk Analyst
Newark, NJ · On-site
$150K/yr
NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...
Senior Risk Analyst
Newark, NJ · On-site
$150K/yr
NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...
Member Alert to Control High-Risk Merchants (Formerly TMF) * Monthly update of merchant matches and placements on Terminated Merchant File. * Input information into online systems such as the ...
Member Alert to Control High-Risk Merchants (Formerly TMF) * Monthly update of merchant matches and placements on Terminated Merchant File. * Input information into online systems such as the ...
Risk Analyst
Fort Worth, TX · On-site
Member Alert to Control High-Risk Merchants (Formerly TMF) * Monthly update of merchant matches and placements on Terminated Merchant File. * Input information into online systems such as the ...
Risk Analyst
Fort Worth, TX · On-site
Member Alert to Control High-Risk Merchants (Formerly TMF) * Monthly update of merchant matches and placements on Terminated Merchant File. * Input information into online systems such as the ...
Risk Analyst
Fort Worth, TX · On-site
Member Alert to Control High-Risk Merchants (Formerly TMF) * Monthly update of merchant matches and placements on Terminated Merchant File. * Input information into online systems such as the ...
Risk Analyst
Fort Worth, TX · On-site
Member Alert to Control High-Risk Merchants (Formerly TMF) * Monthly update of merchant matches and placements on Terminated Merchant File. * Input information into online systems such as the ...
Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description ... Conducts investigations which includes holding funds on merchant deposits and communicating with ...
Quick apply
Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description ... Conducts investigations which includes holding funds on merchant deposits and communicating with ...
Risk Analyst I
Hicksville, NY · On-site
$28 - $30/hr
Job title: Risk Analyst I Reports to: Director of Risk Department: Risk Management Location ... Manage phone queue and agent merchant/escalations. * Assist with additional tasks when available.
Quick apply
Risk Analyst I
Hicksville, NY · On-site
$28 - $30/hr
Job title: Risk Analyst I Reports to: Director of Risk Department: Risk Management Location ... Manage phone queue and agent merchant/escalations. * Assist with additional tasks when available.
Internship Merchant Risk Analyst information
See salary details
$65K - $72.3K
13% of jobs
$79.5K is the 25th percentile. Wages below this are outliers.
$72.3K - $79.6K
13% of jobs
$79.6K - $87K
11% of jobs
$87K - $94.3K
0% of jobs
$94.3K - $101.6K
2% of jobs
$101.6K - $108.9K
9% of jobs
The median wage is $110.7K / yr.
$108.9K - $116.2K
11% of jobs
$116.2K - $123.5K
11% of jobs
$127.7K is the 75th percentile. Wages above this are outliers.
$123.5K - $130.9K
12% of jobs
$130.9K - $138.2K
9% of jobs
$138.2K - $145.5K
11% of jobs
$65K
$108.3K
$145.5K
How much do internship merchant risk analyst jobs pay per year?
As of Jul 24, 2026, the average yearly pay for internship merchant risk analyst in the United States is $108,333.00, according to ZipRecruiter salary data. Most workers in this role earn between $80,000.00 and $131,000.00 per year, depending on experience, location, and employer.
How to become a risk analyst with no experience?
To become a risk analyst, including an internship merchant risk analyst, focus on gaining relevant skills such as data analysis, financial knowledge, and understanding of risk management principles. Entry-level positions often require a bachelor's degree in finance, economics, or related fields, and obtaining certifications like the Financial Risk Manager (FRM) can improve prospects. Internships or entry-level roles can provide practical experience to build a foundation for a career in risk analysis.
What is a merchant risk analyst?
A merchant risk analyst evaluates the financial and operational risks associated with merchants or vendors to prevent fraud and financial loss. They analyze transaction data, monitor for suspicious activity, and use risk management tools to ensure secure and compliant merchant relationships.
What does a risk analyst intern do?
A risk analyst intern supports the assessment of potential financial or operational risks by analyzing data, identifying vulnerabilities, and assisting in developing risk mitigation strategies. They often use tools like Excel or specialized risk management software and work under the supervision of experienced analysts to gain practical experience in risk evaluation processes.
Are risk analysts well paid?
Risk analysts, including those working as merchant risk analysts, typically earn competitive salaries that vary by experience, location, and industry. Entry-level positions may start at a moderate rate, while experienced analysts with specialized skills can earn higher compensation, often supplemented with bonuses or benefits. Overall, risk analysis is considered a well-paying field within finance and risk management sectors.
More about Internship Merchant Risk Analyst jobs
What cities are hiring for Internship Merchant Risk Analyst jobs? Cities with the most Internship Merchant Risk Analyst job openings:
What are the most commonly searched types of Merchant Risk Analyst jobs? The most popular types of Merchant Risk Analyst jobs are:
What states have the most Internship Merchant Risk Analyst jobs? States with the most job openings for Internship Merchant Risk Analyst jobs include:
What job categories do people searching Internship Merchant Risk Analyst jobs look for? The top searched job categories for Internship Merchant Risk Analyst jobs are:
- Internships Online
- Internship International Medical Writer
- Internship Aetna Health Coach Consultant
- Internship Project Manager In Entertainment Industry
- Internship Health Program Planning
- Internship Americo
- Undergraduate Summer Internship
- Intern Winter 2025 Finance Internship
- Internship 20 Dollar An Hour
- It Summer Internship
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted yesterday
Job description
Education Desired Bachelor's degree or 2+ years' experience in Risk Monitoring in the Payment Processing Industry
Travel None
About eVance Inc. is a committed partner helping American businesses thrive, offering innovative solutions such as Apple Pay, cutting edge tablet technology, mobile and pay at the table solutions, eCommerce and most importantly, fraud protection. Our payment processing solutions are driven by customer needs. We understand every merchant account is different, which is why we are a preferred global partner, delivering a broad range of products and services. Regardless of the type of business, we provide a unique solution, whether you are accepting payments face to face, online or payments on the go.
Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk exposure, merchant reserves, merchant payouts, including evaluating ongoing company financial positions, exposure thresholds, and predicting risk exposures for prospective and existing merchants processing payments through eVance, Inc.
Job Description
Desired Candidate
What we offer you
Privacy Statement eVance, Inc is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how eVance, Inc protects personal information online, please see the Online Privacy Notice.
EEOC Statement
eVance, Inc is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
Job Type: Full Time
Job Location: Atlanta New york
Travel None
About eVance Inc. is a committed partner helping American businesses thrive, offering innovative solutions such as Apple Pay, cutting edge tablet technology, mobile and pay at the table solutions, eCommerce and most importantly, fraud protection. Our payment processing solutions are driven by customer needs. We understand every merchant account is different, which is why we are a preferred global partner, delivering a broad range of products and services. Regardless of the type of business, we provide a unique solution, whether you are accepting payments face to face, online or payments on the go.
Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk exposure, merchant reserves, merchant payouts, including evaluating ongoing company financial positions, exposure thresholds, and predicting risk exposures for prospective and existing merchants processing payments through eVance, Inc.
Job Description
- Monitor transactional, batch and authorization volume for merchant portfolios
- Communicate with merchants via email and phone to resolve risk-related questions or to clarify questionable activity.
- Work under pressure, with time restrictions, and with a sense urgency, all while maintaining a high degree of accuracy
- Investigate the credit card processing, chargebacks, refunds, and fraud on merchant accounts that have exceeded the parameters set by our risk management team and make a real time decision on increasing or decreasing exposures and reserves.
- Investigates high risk or suspicious transaction activity with merchants, banks, and cardholders in order to determine the proper action
- Communicates with merchants and sales partners regarding exception activity and requests additional documentation to support processing activity
- Develop intelligence on fraud trends to prevent fraud losses
- Be accountable for financial performance and customer experience generated by the fraud strategies
- Negotiates collateral requirements and/or change of terms with merchants.
- Reviews daily chargeback reports to monitor for trends and educates merchants on best practices
- Create and maintain risk-related policies and procedures
- Perform other critical job functions as assigned related to customer service or underwriting
Desired Candidate
- The ideal candidate will have a minimum of 2+ years of merchant risk management or servicing experience in merchant processing, merchant acquiring, business banking or e-commerce.
- Engage in payment processing with emphasis on risk policy, exposure analysis, underwriting and regulatory compliance
- Experience and knowledge with transaction monitoring systems
- Highly organized with the ability to prioritize workload and manage multiple responsibilities effectively without losing attention to detail
- Experience in fraud prevention or risk management
- Advanced degree with in depth knowledge of card transactions and Card Brand regulations
- Able to work independently or with team members.
- Recognize when issues should be escalated, or a senior management needs consulted.
- Must be able to pass a drug screening and criminal background check
- Knowledge with First Data, Tsys systems and risk tools a plus
What we offer you
- Competitive compensation
- A range of benefits to include: Health, Dental, and Vision insurance
- Paid Vacation
- 401(k)
Privacy Statement eVance, Inc is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how eVance, Inc protects personal information online, please see the Online Privacy Notice.
EEOC Statement
eVance, Inc is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
Job Type: Full Time
Job Location: Atlanta New york
About OLB Group
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
11 - 50 Employees
Headquarters location
New York, NY, US
Year founded
1993