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Internship Merchant Risk Analyst Jobs in Dallas, TX

Risk Analyst I

Plano, TX · On-site

$31/hr

Manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and financial discrepancies. * Risk Mitigation & Decisioning : Analyze ...

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 ...

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 ...

Handle highrisk merchant and thirdparty agent registrations (initial and renewal), ensuring ... Excellent analytical, investigative, and documentation skills with a high level of attention to ...

Handle highrisk merchant and thirdparty agent registrations (initial and renewal), ensuring ... Excellent analytical, investigative, and documentation skills with a high level of attention to ...

Handle highrisk merchant and thirdparty agent registrations (initial and renewal), ensuring ... Excellent analytical, investigative, and documentation skills with a high level of attention to ...

Third Party Risk Analyst

Plano, TX · On-site

$86K - $101K/yr

Handle highrisk merchant and thirdparty agent registrations (initial and renewal), ensuring ... Excellent analytical, investigative, and documentation skills with a high level of attention to ...

... diligence, risk analysis, balance sheet reporting, dispute resolutions, and IPO listings. Key ... Real estate related internship experience is highly preferred * Exceptional attention to detail and ...

Risk level * Project-based efforts * Develop and maintain data integration from various data ... Qualifications: * Entry Level - internship experience highly preferred * Bachelor's degree ...

Risk level * Project-based efforts * Develop and maintain data integration from various data ... Qualifications: * Entry Level - internship experience highly preferred * Bachelor's degree ...

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Showing results 1-20

Internship Merchant Risk Analyst information

See Dallas, TX salary details

$64.3K

$107.2K

$143.9K

How much do internship merchant risk analyst jobs pay per year?

As of May 28, 2026, the average yearly pay for internship merchant risk analyst in Dallas, TX is $107,166.00, according to ZipRecruiter salary data. Most workers in this role earn between $79,100.00 and $129,600.00 per year, depending on experience, location, and employer.
What are the most commonly searched types of Merchant Risk Analyst jobs in Dallas, TX? The most popular types of Merchant Risk Analyst jobs in Dallas, TX are:
What job categories do people searching Internship Merchant Risk Analyst jobs in Dallas, TX look for? The top searched job categories for Internship Merchant Risk Analyst jobs in Dallas, TX are:
What cities near Dallas, TX are hiring for Internship Merchant Risk Analyst jobs? Cities near Dallas, TX with the most Internship Merchant Risk Analyst job openings:
Risk Analyst I

Risk Analyst I

Pacer Group

Plano, TX • On-site

$31/hr

Contractor

Posted 4 days ago


Job description

Job Title: Risk Analyst I

Duration: 12 months

Location: Plano TX 75024 | Hybrid

XXXX: $31/hr

Work schedule 

  • Hybrid onsite schedule with 3 days each week onsite in PLN
  • schedules can be Mon-Fri, Tue-Sat, Sun-Thu which will also include swing shifts - workers need to be very flexible and open to any of the work shifts provided.  One of the work schedules listed below will be assigned:
  • Sun-Thu 6a-2:30p
  • Tue–Sat 4:00p–12:30a
  • Mon–Fri 8:30a–5:00p
  • Mon–Fri 9:30a–6:00p
  • Mon–Fri 10:30a–7:00p
  • Mon–Fri 1:00p–9:30p

Training: 

  • 5 weeks - onsite each day + 45 days onsite for follow-up training

Responsibilities

  • Investigative Resolution: Manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and financial discrepancies.
  • Risk Mitigation & Decisioning: Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends.
  • High-Stakes De-escalation: Serve as a calm, empathetic voice for merchants facing stressful financial holds, turning difficult conversations into professional, resolution-based experiences.
  • Strategic Documentation: Maintain meticulous records of investigations and actions taken, ensuring all steps meet internal Standard Operating Procedures (SOPs).
  • Continuous Improvement: Collaborate with cross-functional teams to report new fraud trends and suggest optimizations for our risk detection tools.

 Skills:   

  • 2+ years of experience in a call center setting, focused on areas such as financial risk management, fraud prevention, payments/merchant service processing, banking operations, or fintech.
  • Strong commitment to customer service and customer empathy.
  • Demonstrated efficiency and a strong work ethic when handling inbound phone queues.
  • Excellent prioritization skills to meet Service Level Agreements (SLAs) and performance metrics.
  • Exceptional analytical and critical thinking abilities, with a keen eye for detail.
  • Strong organizational skills, capable of managing multiple tasks simultaneously.
  • High integrity and ethical standards in all work performance.
  • Effective collaboration and teamwork skills.
  • Eagerness to learn and adapt to new technologies and processes.
  • Ability to efficiently navigate multiple systems and tools while assisting merchants in real-time.
  • Proficiency with G-Suite and other relevant software applications-Experience with Salesforce, LexisNexis, or specialized Fraud platforms.