Risk Analyst
Plano, TX · 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 · 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 · 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 · 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 · 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 · 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 · 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 ...
Fort Worth, TX · 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 · 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 · 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 · 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 · 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 · 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 ...
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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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 · 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 · 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 · 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 ...
Quick apply
Plano, TX · 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 · 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 · 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 · 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 · 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 · 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 · 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
The Senior Risk Investigator will also be responsible for researching, resolving, and analyzing ... Resolve merchant & partner inquiries with timeliness & accuracy * Ad hoc tasks as required Required ...
The Senior Risk Investigator will also be responsible for researching, resolving, and analyzing ... Resolve merchant & partner inquiries with timeliness & accuracy * Ad hoc tasks as required Required ...
... COIs for Merchandise and ThirdParty vendors to ensure compliance with company requirements ... Analytical Rigor & Quantitative Mindset * Execution Skills * Business Acumen * Curiosity and ...
... COIs for Merchandise and ThirdParty vendors to ensure compliance with company requirements ... Analytical Rigor & Quantitative Mindset * Execution Skills * Business Acumen * Curiosity and ...
Dallas, TX · On-site +1
$57K - $113K/yr
Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...
Dallas, TX · On-site +1
$57K - $113K/yr
Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...
Dallas, TX · On-site +1
$57K - $113K/yr
Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...
Dallas, TX · On-site +1
$57K - $113K/yr
Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...
Dallas, TX · On-site +1
$57K - $113K/yr
Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...
Dallas, TX · On-site +1
$57K - $113K/yr
Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...
Develops and maintains formal risk analyses for business verticals, ISOs, and large merchants to support Bank decision-making and risk acceptance. Oversees underwriting, risk and compliance audits to ...
Develops and maintains formal risk analyses for business verticals, ISOs, and large merchants to support Bank decision-making and risk acceptance. Oversees underwriting, risk and compliance audits to ...
... analyses for business verticals, ISOs, and large merchants to support Bank decision-making and risk acceptance. • Oversees underwriting, risk and compliance audits to ensure compliance with bank ...
... analyses for business verticals, ISOs, and large merchants to support Bank decision-making and risk acceptance. • Oversees underwriting, risk and compliance audits to ensure compliance with bank ...
As a Risk Management - Card, Merchant Services and Auto - Vice President in the Consumer & Business ... Analyze underlying reasons and quantification of emerging risk inclusive of macro-economic trends ...
As a Risk Management - Card, Merchant Services and Auto - Vice President in the Consumer & Business ... Analyze underlying reasons and quantification of emerging risk inclusive of macro-economic trends ...
$14.33 - $18.61
3% of jobs
$18.61 - $22.88
7% of jobs
$22.88 - $27.16
12% of jobs
$28 is the 25th percentile. Wages below this are outliers.
$27.16 - $31.44
15% of jobs
$31.44 - $35.71
13% of jobs
The median wage is $35.85 / hr.
$35.71 - $39.99
16% of jobs
$39.99 - $44.26
8% of jobs
$44.80 is the 75th percentile. Wages above this are outliers.
$44.26 - $48.54
11% of jobs
$48.54 - $52.81
6% of jobs
$52.81 - $57.09
6% of jobs
$57.09 - $61.36
3% of jobs
$14
$37
$61
A Merchant Risk Analyst assesses the risk associated with businesses that process payments, ensuring they comply with financial regulations and fraud prevention measures. They analyze transaction patterns, detect suspicious activities, and evaluate the credibility of merchants to minimize financial losses. Their role involves using data-driven insights, risk models, and industry best practices to mitigate fraud and chargebacks. Additionally, they collaborate with internal teams to improve risk policies and support safe payment processing.
To thrive as a Merchant Risk Analyst, you need strong analytical abilities, a background in finance or business, and expertise in risk assessment methodologies. Familiarity with data analysis tools (such as SQL, Excel, and risk management software), as well as experience with payment processing platforms, is often required. Excellent problem-solving skills, attention to detail, and effective communication abilities help you excel in compiling reports and working with cross-functional teams. These competencies are essential for accurately identifying potential risks, preventing financial losses, and maintaining secure merchant portfolios.
A typical day for a Merchant Risk Analyst involves monitoring and analyzing merchant transactions to identify unusual or suspicious patterns, conducting in-depth investigations into high-risk accounts, and preparing detailed risk reports. You’ll regularly collaborate with compliance teams, sales, and customer support to address issues and mitigate potential risks. The role often includes updating risk models, developing preventive strategies, and communicating findings to management. This dynamic environment requires adaptability and the ability to balance routine monitoring with rapid response to emerging threats, making every day uniquely challenging and rewarding.
Full-time
Posted 8 days ago
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.