Risk Analyst
Plano, TX ยท 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
Plano, TX ยท 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
Plano, TX ยท 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 ...
Plano, TX ยท 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 ...
Plano, TX ยท 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 ...
Frisco, TX ยท 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 ...
New
Frisco, TX ยท 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 ...
New
Fort Worth, TX ยท 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 ...
Fort Worth, TX ยท 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 ...
Fort Worth, TX ยท 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 ...
Fort Worth, TX ยท 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 ...
Fort Worth, TX ยท 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 ...
Fort Worth, TX ยท 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 ...
Plano, TX ยท On-site
$28 - $31.77/hr
Risk Analyst I Location: Frisco, TX 75034 (Hybrid onsite roles 5 days/week, each week for the first ... Review merchant cases to release funds held for fraud and financial concerns, collect balances owed ...
Plano, TX ยท On-site
$28 - $31.77/hr
Risk Analyst I Location: Frisco, TX 75034 (Hybrid onsite roles 5 days/week, each week for the first ... Review merchant cases to release funds held for fraud and financial concerns, collect balances owed ...
Irving, TX ยท On-site
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 ...
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Irving, TX ยท On-site
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 ...
Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... Resolve merchant & partner inquiries with timeliness & accuracy * Ad hoc tasks as required ...
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Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... Resolve merchant & partner inquiries with timeliness & accuracy * Ad hoc tasks as required ...
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... Resolve merchant & partner inquiries with timeliness & accuracy * Ad hoc tasks as required ...
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... Resolve merchant & partner inquiries with timeliness & accuracy * Ad hoc tasks as required ...
Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... Resolve merchant & partner inquiries with timeliness & accuracy * Ad hoc tasks as required ...
Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... Resolve merchant & partner inquiries with timeliness & accuracy * Ad hoc tasks as required ...
Dallas, TX ยท On-site
Whether that experience is online or in-person, streaming video, theatrical, games, merchandise ... Risk Analyst: * Working with a focus to level-up Information Security GRC at Crunchyroll
Dallas, TX ยท On-site
Whether that experience is online or in-person, streaming video, theatrical, games, merchandise ... Risk Analyst: * Working with a focus to level-up Information Security GRC at Crunchyroll
Dallas, TX ยท Hybrid
... merchandise, events, gaming, news, and more. Visit our About Us pages for more information about ... Risk Analyst: * Working with a focus to level-up Information Security GRC at Crunchyroll
Dallas, TX ยท Hybrid
... merchandise, events, gaming, news, and more. Visit our About Us pages for more information about ... Risk Analyst: * Working with a focus to level-up Information Security GRC at Crunchyroll
... Risk Analyst on monitoring, vulnerability tracking, audit activities, and compliance support. The ... Internship or co-op experience in IT, security operations, or GRC. Commitment to Diversity and ...
... Risk Analyst on monitoring, vulnerability tracking, audit activities, and compliance support. The ... Internship or co-op experience in IT, security operations, or GRC. Commitment to Diversity and ...
... years of internships * 1+ years of experience in commercial credit analysis, credit risk ... underwriting, or regulatory compliance within a banking or financial institution regulated by FDIC ...
... years of internships * 1+ years of experience in commercial credit analysis, credit risk ... underwriting, or regulatory compliance within a banking or financial institution regulated by FDIC ...
... Risk Analyst on monitoring, vulnerability tracking, audit activities, and compliance support. The ... Internship or co-op experience in IT, security operations, or GRC. Commitment to Diversity and ...
... Risk Analyst on monitoring, vulnerability tracking, audit activities, and compliance support. The ... Internship or co-op experience in IT, security operations, or GRC. Commitment to Diversity and ...
... risk deliverables. * Present recommendations for resolving more complex situations and exercise ... Merchant Services sales support experience. * Strong knowledge in pricing analysis, cost/benefit ...
New
... risk deliverables. * Present recommendations for resolving more complex situations and exercise ... Merchant Services sales support experience. * Strong knowledge in pricing analysis, cost/benefit ...
New
Evaluate and approve existing merchant relationships including: financial statement review, cash-flow analysis, transaction trend analysis, assessment of the business model, product/service risk ...
Evaluate and approve existing merchant relationships including: financial statement review, cash-flow analysis, transaction trend analysis, assessment of the business model, product/service risk ...
Evaluate and approve existing merchant relationships including: financial statement review, cash-flow analysis, transaction trend analysis, assessment of the business model, product/service risk ...
Evaluate and approve existing merchant relationships including: financial statement review, cash-flow analysis, transaction trend analysis, assessment of the business model, product/service risk ...
$64.3K - $71.5K
13% of jobs
$78.6K is the 25th percentile. Wages below this are outliers.
$71.5K - $78.8K
13% of jobs
$78.8K - $86K
11% of jobs
$86K - $93.3K
0% of jobs
$93.3K - $100.5K
2% of jobs
$100.5K - $107.7K
9% of jobs
The median wage is $109.5K / yr.
$107.7K - $115K
11% of jobs
$115K - $122.2K
11% of jobs
$126.3K is the 75th percentile. Wages above this are outliers.
$122.2K - $129.5K
12% of jobs
$129.5K - $136.7K
9% of jobs
$136.7K - $143.9K
11% of jobs
$64.3K
$107.2K
$143.9K
OVERVIEW
At Fortis, we lead the way in next generation payment technologies and solutions. We transform payments into a competitive advantage for our clients and partners, enabling businesses to reach uncharted growth and scale. As the solution of choice for the future of payments, Fortis moves payments closer to invisible with a proprietary platform that supports and strengthens the payments capabilities of merchants and software partners. We are a collaborative team of innovators, problem solvers, and builders, committed to the growth of our clients, partners, and team members. Through award winning software integrations, robust data, and industry vertical and commerce expertise, we deliver the ultimate frictionless commerce experiences. We are in hyper growth mode and seeking talented, innovative, and collaborative problem solvers to help us build and scale the future of payments. Grow your career with us and be on the cutting edge of the rapidly expanding FinTech payments space.
Position Summary
The Risk Analyst is responsible for resolving risk-related issues in a timely manner and conducting various tasks with the goal of mitigating risk and minimizing losses attributable to merchant processing.
ESSENTIAL DUTIES
Required Skills & Experience Competency in all Microsoft Office Suite programs Possess problem solving skills Excellent verbal and written communication skills Excellent interpersonal and customer service skills Excellent time management skills with a proven ability to meet deadlines Ability to multi-task Ability to function well in a high-paced and at times stressful environment Ability to use independent judgment in resolving various issues Ability to collaborate with team members and other departments as needed Understanding of Know Your Customer / Know Your business concepts Merchant acquiring knowledge Education and Experience: Experience: Minimum of 2 years of experience in merchant and/or payment experience in the financial, ISO or agent environment Knowledge: Risk and chargeback knowledge is a plus. Merchant acquiring & payment system processing is required (both ACH & Credit Card). PayFac knowledge is a plus. Experience with Fiserv is a plus Physical Requirements: Working Conditions: Call Center/Office environment. Physical Activities: Occasional standing, stooping, reaching and lifting up to 25 pounds. Physical Demands: Prolonged periods of sitting at a desk, typing on a computer keyboard, and speaking on the telephone. Frequent repetitive motions.