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Internship Merchant Risk Analyst Jobs in New Jersey

IDT Corporation

Senior Risk Analyst

Newark, NJ · On-site

$135 - $165/hr

NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... Role Overview The Senior Risk Analyst role is critical in protecting the business from fraud and ...

Jobtailor

Senior Risk Analyst

Newark, NJ · On-site

$70 - $110/hr

* Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud. * Analyze large sets of data to identify risk trends, including chargebacks ...

Medium

Senior Risk Analyst

Newark, NJ · On-site

$135 - $165/hr

NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... Role Overview The Senior Risk Analyst role is critical in protecting the business from fraud and ...

IDT

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 ...

IDT

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 ...

IDT

Senior Underwriter - Merchant Services

Newark, NJ · On-site

$120K/yr

The ideal candidate will be responsible for assessing risk, analyzing merchant applications, and ensuring compliance with underwriting guidelines. You will play a key role in protecting our business ...

IDT

Senior Underwriter - Merchant Services

Newark, NJ · On-site

$120K/yr

The ideal candidate will be responsible for assessing risk, analyzing merchant applications, and ensuring compliance with underwriting guidelines. You will play a key role in protecting our business ...

Monitise

Risk Manager

Berkeley Heights, NJ · On-site

$87K - $146K/yr

We connect financial institutions, corporations, merchants and consumers to one another millions of ... You will partner with other control functions to analyze and aggregate risks and serve as a central ...

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Senior Risk Analyst

IDT Corporation

Newark, NJ • On-site

$135 - $165/hr

Other

Posted 5 days ago

Job description

National Retail Solutions (NRS) builds technology that helps small businesses thrive. We provide point-of-sale systems, payments, e-commerce, loyalty, and other tools that empower independent retailers nationwide. NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower businesses to grow securely and efficiently. As we expand, we are seeking a detail-oriented and proactive Senior Risk Analyst to join our growing Risk team and to help identify, investigate, and mitigate transaction-related risks.

Role Overview

The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss by proactively monitoring transaction trends, flagging suspicious behavior, and contributing to the ongoing development of our risk strategies and tools.

Key Responsibilities
  • Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud.
  • Analyze large sets of data to identify risk trends, including chargebacks, returns, and unusual volume spikes.
  • Create and refine rules, alerts, and reports in risk monitoring tools to flag suspicious behaviors.
  • Investigate alerts, escalations, and potential fraud cases, documenting findings and making recommendations for next steps.
  • Collaborate with underwriting, compliance, and operations teams to ensure alignment in risk controls and merchant reviews.
  • Provide data-driven insights to support decision-making and improve risk strategies.
  • Help improve internal tools and processes for risk detection and mitigation.
Requirements
  • Minimum 2 years of experience in risk analysis or fraud detection, ideally within the merchant services or payments industry.
  • Strong analytical skills with experience analyzing transactional data and identifying risk trends.
  • Deep understanding of payment ecosystems, fraud typologies, chargebacks, and risk scoring systems.
  • Excellent critical thinking, problem-solving, and communication skills.
  • Ability to thrive in a fast-paced, high-volume environment.
Preferred Qualifications
  • Experience working with fraud detection platforms (e.g., Kount, Sift, or similar).
  • Familiarity with Visa, Mastercard, and NACHA compliance requirements.
  • Experience with machine learning models or analytics platforms is a plus.
  • Comfortable operating in a fast-paced, iterative environment with high ownership and accountability.
  • Ability to work hybrid from our Newark office three days per week.

$150,000 - $150,000 a year

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