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Merchant Risk Analyst Jobs in New York, NY (NOW HIRING)

The OLB Group Inc.

Risk Analyst

New York, NY · On-site

We understand every merchant account is different, which is why we are a preferred global partner ... Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk ...

IDT

Senior Risk Analyst

Newark, NJ · Hybrid

$150K/yr

NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...

IDT

Senior Risk Analyst

Newark, NJ · On-site

$150K/yr

NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...

Whop

Payments Risk Manager

New York, NY

$100K - $130K/yr

Risk is not a back-office function - it's embedded in growth. As our first dedicated Payments Risk ... and merchant behavior across card and alternative payment rails * Analyze fraud patterns ...

Whop

Payments Risk Manager

New York, NY · On-site

$100K - $130K/yr

Risk is not a back-office function - it's embedded in growth. As our first dedicated Payments Risk ... and merchant behavior across card and alternative payment rails * Analyze fraud patterns ...

Breeze

Senior Fraud and Risk Engineer

New York, NY · On-site

... multi-merchant risk engine that balances approval rates with fraud prevention. From rules architecture to model tuning and chargeback analysis, you'll be responsible for driving measurable ...

Breeze

Senior Fraud and Risk Engineer

New York, NY · On-site

... multi-merchant risk engine that balances approval rates with fraud prevention. From rules architecture to model tuning and chargeback analysis, you'll be responsible for driving measurable ...

Octane

Senior Analyst, Risk Strategy

New York, NY · Hybrid

$85K - $115K/yr

Octane supports merchants throughout the sales cycle: connecting dealerships with high-intent ... We are seeking a bright and resourceful Senior Analyst for our Risk Strategy team. As a critical ...

Etsy

Senior Program Manager, Risk & Fraud

New York, NY · On-site +1

$134K - $174K/yr

... Merchant Risk, and Account Takeover in our two-sided marketplace. You'll play a vital role in ... We partner closely with Product, Engineering, Analytics, and Operations to strengthen our controls ...

Etsy

Senior Program Manager, Risk & Fraud

New York, NY

$134K - $174K/yr

... Merchant Risk, and Account Takeover in our two-sided marketplace. You'll play a vital role in ... We partner closely with Product, Engineering, Analytics, and Operations to strengthen our controls ...

IDT

Senior Underwriter - Merchant Services

Newark, NJ · On-site

$120K/yr

The ideal candidate will be responsible for assessing risk, analyzing merchant applications, and ensuring compliance with underwriting guidelines. You will play a key role in protecting our business ...

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How much do merchant risk analyst jobs pay per hour?

As of Aug 16, 2026, the average hourly pay for merchant risk analyst in New York, NY is $44.56, according to ZipRecruiter salary data. Most workers in this role earn between $32.79 and $54.23 per hour, depending on experience, location, and employer.

What is a merchant risk analyst?

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.

What does a merchant risk analyst do?

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.

What are the key skills and qualifications needed to thrive as a merchant risk analyst?

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.

What are the most commonly searched types of Merchant Risk Analyst jobs in New York, NY?

The most popular types of Merchant Risk Analyst jobs in New York, NY are:

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For Merchant Risk Analyst jobs in New York, NY, the most frequently searched job titles are:

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Merchant Risk Analyst jobs near you
Infographic showing various Merchant Risk Analyst job openings in New York, NY as of August 2026, with employment types broken down into 96% Full Time, 2% Part Time, and 2% Contract. Highlights an 90% In-person, 4% Hybrid, and 6% Remote job distribution, with an average salary of $92,675 per year, or $44.6 per hour.

Risk Analyst

The OLB Group Inc.

New York, NY • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 25 days ago

Job description

Education Desired Bachelor's degree or 2+ years' experience in Risk Monitoring in the Payment Processing Industry
Travel None
About eVance Inc. is a committed partner helping American businesses thrive, offering innovative solutions such as Apple Pay, cutting edge tablet technology, mobile and pay at the table solutions, eCommerce and most importantly, fraud protection. Our payment processing solutions are driven by customer needs. We understand every merchant account is different, which is why we are a preferred global partner, delivering a broad range of products and services. Regardless of the type of business, we provide a unique solution, whether you are accepting payments face to face, online or payments on the go.
Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk exposure, merchant reserves, merchant payouts, including evaluating ongoing company financial positions, exposure thresholds, and predicting risk exposures for prospective and existing merchants processing payments through eVance, Inc.
Job Description
  • Monitor transactional, batch and authorization volume for merchant portfolios
  • Communicate with merchants via email and phone to resolve risk-related questions or to clarify questionable activity.
  • Work under pressure, with time restrictions, and with a sense urgency, all while maintaining a high degree of accuracy
  • Investigate the credit card processing, chargebacks, refunds, and fraud on merchant accounts that have exceeded the parameters set by our risk management team and make a real time decision on increasing or decreasing exposures and reserves.
  • Investigates high risk or suspicious transaction activity with merchants, banks, and cardholders in order to determine the proper action
  • Communicates with merchants and sales partners regarding exception activity and requests additional documentation to support processing activity
  • Develop intelligence on fraud trends to prevent fraud losses
  • Be accountable for financial performance and customer experience generated by the fraud strategies
  • Negotiates collateral requirements and/or change of terms with merchants.
  • Reviews daily chargeback reports to monitor for trends and educates merchants on best practices
  • Create and maintain risk-related policies and procedures
  • Perform other critical job functions as assigned related to customer service or underwriting

Desired Candidate
  • The ideal candidate will have a minimum of 2+ years of merchant risk management or servicing experience in merchant processing, merchant acquiring, business banking or e-commerce.
  • Engage in payment processing with emphasis on risk policy, exposure analysis, underwriting and regulatory compliance
  • Experience and knowledge with transaction monitoring systems
  • Highly organized with the ability to prioritize workload and manage multiple responsibilities effectively without losing attention to detail
  • Experience in fraud prevention or risk management
  • Advanced degree with in depth knowledge of card transactions and Card Brand regulations
  • Able to work independently or with team members.
  • Recognize when issues should be escalated, or a senior management needs consulted.
  • Must be able to pass a drug screening and criminal background check
  • Knowledge with First Data, Tsys systems and risk tools a plus

What we offer you
  • Competitive compensation
  • A range of benefits to include: Health, Dental, and Vision insurance
  • Paid Vacation
  • 401(k)

Privacy Statement eVance, Inc is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how eVance, Inc protects personal information online, please see the Online Privacy Notice.
EEOC Statement
eVance, Inc is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
Job Type: Full Time
Job Location: Atlanta New york
OLB Group logo

About OLB Group

Sourced by ZipRecruiter

Industry

Finance and insurance

Company size

11 - 50 Employees

Headquarters location

New York, NY, US

Year founded

1993

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