Risk & Compliance Support Support monitoring of merchant performance, portfolio health, and transaction risk indicators. Provide analytical support for compliance reviews, audits, testing programs ...
Risk & Compliance Support Support monitoring of merchant performance, portfolio health, and transaction risk indicators. Provide analytical support for compliance reviews, audits, testing programs ...
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
New
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
New
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
New
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
New
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
New
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
New
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
New
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
New
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
Participants who complete the program will receive priority during the following internship recruiting season. * Introduction to Underwriting: Learn the basics of underwriting, risk analysis, and ...
Senior Management Analyst - Public Works
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Supervise interns on special projects as needed. Additional duties are outlined in the Management Analyst 2 class specification. Qualifications Minimum qualifications: Master's degree in business ...
Senior Management Analyst - Public Works
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Supervise interns on special projects as needed. Additional duties are outlined in the Management Analyst 2 class specification. Qualifications Minimum qualifications: Master's degree in business ...
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Exposure to front office, settlements, merchant transmission, or long-term resource planning * Experience providing informal mentorship, guidance, or technical leadership to analysts or cross ...
Quick apply
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Exposure to front office, settlements, merchant transmission, or long-term resource planning * Experience providing informal mentorship, guidance, or technical leadership to analysts or cross ...
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This Merchant Services TMO II within our Commercial Merchant Services team is responsible for sales ... analysis, negotiation and documentation of non-credit products and services. * Manages risk/return ...
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This Merchant Services TMO II within our Commercial Merchant Services team is responsible for sales ... analysis, negotiation and documentation of non-credit products and services. * Manages risk/return ...
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Fraud Patterns Analyst
OR · Remote
About the team The Risk Operations team is looking for an experienced fraud analyst to join an ... Utilize Stripe tools and systems to enable systematic actioning of fraudulent merchants ...
Fraud Patterns Analyst
OR · Remote
About the team The Risk Operations team is looking for an experienced fraud analyst to join an ... Utilize Stripe tools and systems to enable systematic actioning of fraudulent merchants ...
Internship, project, or coursework experience in computer science, cybersecurity, data analytics, engineering, information systems, information security, mathematics, or risk management This is an ...
Internship, project, or coursework experience in computer science, cybersecurity, data analytics, engineering, information systems, information security, mathematics, or risk management This is an ...
... on merchant sales through increased conversions and higher order values. As we continue to shape ... Conduct daily reviews of high-risk P2P transfers and cash advance requests to identify fraudulent ...
Operations Analyst (MSP/MSSP/MSD)
$50K - $80K/yr
... risk management processes (identifying risks, conducting vendor due diligence/research, etc ... Interns.- May serve as a mentor to fellow Sawdey MSD Team members.- Understand and adhere to ...
Operations Analyst (MSP/MSSP/MSD)
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... risk management processes (identifying risks, conducting vendor due diligence/research, etc ... Interns.- May serve as a mentor to fellow Sawdey MSD Team members.- Understand and adhere to ...
Fall 2026 Operations Intern-Supply Chain
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$18.50 - $25/hr
The Kroger Fall Internship Program is a 12 week immersive experience that offers students an ... Ability to analyze and interpret information and apply to business needs * Commitment to providing ...
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The Kroger Fall Internship Program is a 12 week immersive experience that offers students an ... Ability to analyze and interpret information and apply to business needs * Commitment to providing ...
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... risk, board to processors, run residuals, and support their portfolios. Our partners run their ... Use AI tools actively-market research, requirement synthesis, competitive analysis, documentation ...
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Lead and project-manage initiatives with manager guidance, partnering with Risk Analytics, State ... Serve as a resource for less-experienced analysts and mentor interns or rotational analysts as ...
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Lead and project-manage initiatives with manager guidance, partnering with Risk Analytics, State ... Serve as a resource for less-experienced analysts and mentor interns or rotational analysts as ...
Internship Merchant Risk Analyst information
How to become a risk analyst with no experience?
What is a merchant risk analyst?
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Contractor
Medical, Retirement, PTO
Re-posted 21 days ago
Job description
Senior Risk Data Analyst
Overview
The Senior Risk Data Analyst is responsible for delivering data-driven insights that strengthen risk management, compliance oversight, and operational performance. This role partners closely with Risk, Compliance, Underwriting, Product, and Operations teams to develop reporting, analytics, and automation solutions that support informed decision-making across the payments lifecycle.
The ideal candidate combines strong analytical and technical skills with experience working in payments, fintech, or financial services environments.
Key Responsibilities
Analytics & Reporting
Develop and maintain dashboards, KPIs, and reporting related to fraud, return rates, chargebacks, transaction performance, and compliance metrics.
Analyze large datasets to identify trends, anomalies, and emerging risks.
Deliver recurring and ad hoc reporting to business leaders and stakeholders.
Translate complex findings into clear, actionable recommendations.
Risk & Compliance Support
Support monitoring of merchant performance, portfolio health, and transaction risk indicators.
Provide analytical support for compliance reviews, audits, testing programs, and regulatory reporting.
Partner with underwriting and risk teams to identify opportunities for improved controls and decision-making.
Automation & Process Improvement
Build and enhance automated reporting, workflows, and data processes.
Collaborate with Product and Engineering teams to improve data infrastructure and monitoring capabilities.
Support the development of risk monitoring tools, alerts, and decisioning frameworks.
Cross-Functional Collaboration
Work closely with business stakeholders to understand reporting and analytics needs.
Translate business requirements into scalable data solutions.
Present insights and recommendations to both technical and non-technical audiences.
Qualifications
Required
Bachelor's degree in Analytics, Statistics, Mathematics, Computer Science, Economics, or a related field.
5+ years of experience in data analytics, risk analytics, business intelligence, or financial services analytics.
Strong experience with data visualization tools such as Tableau, Power BI, or similar platforms.
Ability to analyze large datasets and communicate insights effectively.
Strong problem-solving, communication, and stakeholder management skills.
Preferred
Experience in payments, fintech, banking, or financial services.
Familiarity with ACH, NACHA rules, transaction monitoring, or payments risk management.
Proficiency with SQL, Python, or similar analytical tools.
Experience with automation, data pipelines, or business intelligence platforms.
Exposure to fraud analytics, risk modeling, or compliance reporting.
What Success Looks Like
Accurate, reliable reporting that supports business and risk decisions.
Actionable insights that identify trends, risks, and performance opportunities.
Increased operational efficiency through automation and process improvements.
Strong support for compliance, audit, and risk management initiatives.
Positive stakeholder feedback and effective cross-functional collaboration.
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 a blend of independent analytical work and cross-functional collaboration across Risk, Compliance, Underwriting, Product, and Operations teams.
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