... 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 ...
Sr. Risk Management Analyst
Atlanta, GA · On-site
... merchants, financial institutions and government entities across more than 200 countries and ... The Investigations team is seeking a dynamic and energetic Sr. Risk Management Analyst with a ...
Sr. Risk Management Analyst
Atlanta, GA · On-site
... merchants, financial institutions and government entities across more than 200 countries and ... The Investigations team is seeking a dynamic and energetic Sr. Risk Management Analyst with a ...
Risk Management Analyst
Atlanta, GA · On-site
$89K/yr
... merchants, financial institutions and government entities across more than 200 countries and ... The Analyst, Third Party Risk Program, will complete third-party risk assessments for acquired ...
Risk Management Analyst
Atlanta, GA · On-site
$89K/yr
... merchants, financial institutions and government entities across more than 200 countries and ... The Analyst, Third Party Risk Program, will complete third-party risk assessments for acquired ...
Risk Management Analyst
Atlanta, GA · On-site
... merchants, financial institutions and government entities across more than 200 countries and ... The Analyst, Third Party Risk Program, will complete third-party risk assessments for acquired ...
Risk Management Analyst
Atlanta, GA · On-site
... merchants, financial institutions and government entities across more than 200 countries and ... The Analyst, Third Party Risk Program, will complete third-party risk assessments for acquired ...
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 ...
... merchants, financial institutions and government entities across more than 200 countries and ... We are seeking a highly analytical Senior Consultant to join our Case Investigations & Enforcement ...
... merchants, financial institutions and government entities across more than 200 countries and ... We are seeking a highly analytical Senior Consultant to join our Case Investigations & Enforcement ...
... merchants, processors, and fintech partners. * Reliably manipulate and analyze largescale datasets (Visa and industry sources) to generate meaningful insights, validate hypotheses, and support ...
... merchants, processors, and fintech partners. * Reliably manipulate and analyze largescale datasets (Visa and industry sources) to generate meaningful insights, validate hypotheses, and support ...
... merchants, financial institutions and government entities across more than 200 countries and ... TheSenior Consultant, Integrity Risk & Investigationsprovides operational, analytical, and ...
... merchants, financial institutions and government entities across more than 200 countries and ... TheSenior Consultant, Integrity Risk & Investigationsprovides operational, analytical, and ...
Portfolio Analyst
Atlanta, GA · Hybrid
The Portfolio Analyst is responsible for analyzing portfolio performance, attribution, and risk ... disciplines through internships, coursework, co-op programs, or professional experience.
New
Portfolio Analyst
Atlanta, GA · Hybrid
The Portfolio Analyst is responsible for analyzing portfolio performance, attribution, and risk ... disciplines through internships, coursework, co-op programs, or professional experience.
New
... merchants, financial institutions and government entities across more than 200 countries and ... We're looking for an outstanding leader for our North America Analytics team. Your future team ...
... merchants, financial institutions and government entities across more than 200 countries and ... We're looking for an outstanding leader for our North America Analytics team. Your future team ...
2027 Commercial Banking Summer Internship - Early Careers
Atlanta, GA · Hybrid
$14.50 - $19.25/hr
Conduct research and financial analysis to assess client needs toidentifyoptimalWells Fargo ... They are accountable for execution of all applicable risk programs (Credit, Market, Financial ...
2027 Commercial Banking Summer Internship - Early Careers
Atlanta, GA · Hybrid
$14.50 - $19.25/hr
Conduct research and financial analysis to assess client needs toidentifyoptimalWells Fargo ... They are accountable for execution of all applicable risk programs (Credit, Market, Financial ...
... merchants, financial institutions and government entities across more than 200 countries and ... We're looking for an outstanding leader for our North America Analytics team. Your future team ...
... merchants, financial institutions and government entities across more than 200 countries and ... We're looking for an outstanding leader for our North America Analytics team. Your future team ...
Coordinate with cross-functional partners (Accounting, Finance, Risk, Legal, etc.) to ensure data ... relevant internship experience may also be considered. * Entry-level financial and data analysis ...
Coordinate with cross-functional partners (Accounting, Finance, Risk, Legal, etc.) to ensure data ... relevant internship experience may also be considered. * Entry-level financial and data analysis ...
Coordinate with cross-functional partners (Accounting, Finance, Risk, Legal, etc.) to ensure data ... relevant internship experience may also be considered. * Entry-level financial and data analysis ...
Coordinate with cross-functional partners (Accounting, Finance, Risk, Legal, etc.) to ensure data ... relevant internship experience may also be considered. * Entry-level financial and data analysis ...
Assistant Merchant
Atlanta, GA · On-site
$40K - $46K/yr
Analyze and report on the business performance including key findings and opportunities. 35 ... Bachelor's degree required * 0-2 years merchandising, retail sales, buying experience or internship ...
Assistant Merchant
Atlanta, GA · On-site
$40K - $46K/yr
Analyze and report on the business performance including key findings and opportunities. 35 ... Bachelor's degree required * 0-2 years merchandising, retail sales, buying experience or internship ...
Assistant Merchant
$40K - $46K/yr
Analyze and report on the business performance including key findings and opportunities. 35 ... Bachelor's degree required * 0-2 years merchandising, retail sales, buying experience or internship ...
Assistant Merchant
$40K - $46K/yr
Analyze and report on the business performance including key findings and opportunities. 35 ... Bachelor's degree required * 0-2 years merchandising, retail sales, buying experience or internship ...
Real-time reporting and analytics * Fraud and chargeback management tools * API-first developer ... Partner with Risk, Legal, and Compliance to navigate evolving payment regulations and network ...
Real-time reporting and analytics * Fraud and chargeback management tools * API-first developer ... Partner with Risk, Legal, and Compliance to navigate evolving payment regulations and network ...
Treasury Internship - Summer '25
$17 - $22.25/hr
... risk management while developing key analytical andproblem-solving skills in a fast-paced ... Prior internship or coursework in corporate finance, treasury, or financialanalysis is preferred.
Treasury Internship - Summer '25
$17 - $22.25/hr
... risk management while developing key analytical andproblem-solving skills in a fast-paced ... Prior internship or coursework in corporate finance, treasury, or financialanalysis is preferred.
... risk more effectively. Multiple Cybersecurity Analyst and Engineer Positions are available. * Entry Level to Mid & Senior Level * Internship, Part-Time, Full-Time We are seeking to hire multiple ...
... risk more effectively. Multiple Cybersecurity Analyst and Engineer Positions are available. * Entry Level to Mid & Senior Level * Internship, Part-Time, Full-Time We are seeking to hire multiple ...
Internship Merchant Risk Analyst information
See Carrollton, GA salary details
$60.3K - $67.1K
13% of jobs
$73.8K is the 25th percentile. Wages below this are outliers.
$67.1K - $73.9K
13% of jobs
$73.9K - $80.7K
11% of jobs
$80.7K - $87.5K
0% of jobs
$87.5K - $94.3K
2% of jobs
$94.3K - $101.1K
9% of jobs
The median wage is $102.8K / yr.
$101.1K - $107.9K
11% of jobs
$107.9K - $114.7K
11% of jobs
$118.5K is the 75th percentile. Wages above this are outliers.
$114.7K - $121.5K
12% of jobs
$121.5K - $128.2K
9% of jobs
$128.2K - $135K
11% of jobs
$60.3K
$100.5K
$135K
How much do internship merchant risk analyst jobs pay per year?
As of Aug 4, 2026, the average yearly pay for internship merchant risk analyst in Carrollton, GA is $100,544.00, according to ZipRecruiter salary data. Most workers in this role earn between $74,200.00 and $121,600.00 per year, depending on experience, location, and employer.
What are the most commonly searched types of Merchant Risk Analyst jobs in Carrollton, GA? The most popular types of Merchant Risk Analyst jobs in Carrollton, GA are:
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Other
Medical, Dental, Vision, Retirement, PTO
This job post has expired today. Applications are no longer accepted.
Job description
About the Role:
We're looking for an experienced, detail-driven investigator to join our Merchant Risk Monitoring team. In this role, you'll be on the front lines of protecting borrowers and preventing financial loss - identifying suspicious merchant behavior, investigating fraud and abuse, and taking action before problems escalate.
This isn't a passive monitoring role. You'll own investigations from initial alert through resolution, work closely with a fast-moving team, and directly influence risk outcomes. If you thrive in a high-stakes environment where your work has real impact, this role is for you.
What You'll Do:
- Monitor merchant accounts on an ongoing basis, identifying anomalies, suspicious patterns, and early warning signs of fraud or borrower abuse.
- Lead investigations into fraud, compliance violations, contractor misconduct, licensing issues, and abnormal loan activity - from intake through resolution.
- Dig into transaction data, account history, and performance metrics to uncover root causes and build a clear evidentiary record.
- Conduct background research on merchants, including criminal history, regulatory violations, negative news, and reputational red flags.
- Prepare thorough, well-organized investigation reports with findings, risk assessments, and recommended actions for leadership and cross-functional partners.
- Work with Risk, Compliance, Legal, and Operations teams to implement mitigation strategies and escalate high-risk situations appropriately.
- Contribute to the development of risk frameworks, monitoring protocols, and investigative playbooks to strengthen the team's capabilities over time.
- Stay current on industry trends, regulatory changes, and fraud schemes relevant to merchant services and home improvement lending.
What We Look For:
- 3-5 years of experience in fraud investigations, merchant monitoring, operational risk, or a closely related field within financial services or payments.
- Strong analytical instincts - you can interpret complex data, spot patterns, and connect dots across large transaction sets.
- Experience conducting background research, adverse media reviews, and regulatory/licensing checks.
- Clear, precise written communication - you can distill a complex investigation into a report that's easy to act on.
- Comfortable working independently and managing multiple open cases at once in a fast-paced environment.
- Proficiency with data analysis tools, risk platforms, and Microsoft Office Suite; experience with AI-assisted research tools is a plus.
- Bachelor's degree in business, finance, criminal justice, risk management, or a related field. CFE, CRM, or similar certification is a strong plus.
Nice to Have:
- Background in home improvement lending, contractor-funded loan programs, or merchant acquiring.
- Familiarity with Jira, case management systems, or investigation tracking platforms.
- Experience collaborating with or supporting a borrower outreach or rapid response team.
- Exposure to regulatory environments such as CFPB, state licensing frameworks, or contractor compliance requirements.
What We Offer You:
- Competitive salary and stock option plan
- Medical, dental and vision insurance with employer paid options
- Flexible PTO
- Competitive 401(k) and RRSP program
- Opportunities for professional growth and development
- Paid parental leave
- Health & wellness initiatives
#BI-Hybrid #LI-Hybrid
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About Upgrade
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
San Francisco, CA, US
Year founded
2016