San Francisco, CA · On-site
$180 - $280/hr
... merchant risk, operational and conduct risk, or enterprise risk * Proven track record of designing and implementing practical risk frameworks * Strong analytical data literacy * Exceptional ...
San Francisco, CA · On-site
$180 - $280/hr
... merchant risk, operational and conduct risk, or enterprise risk * Proven track record of designing and implementing practical risk frameworks * Strong analytical data literacy * Exceptional ...
Atlanta, GA · On-site
$110 - $140/hr
Senior Credit Risk Analyst Department: Credit Risk Employment Type: Permanent Location: Atlanta ... merchant base, without capital at risk. We are owned by the leading Private Equity company, EQT ...
New
Atlanta, GA · On-site
$110 - $140/hr
Senior Credit Risk Analyst Department: Credit Risk Employment Type: Permanent Location: Atlanta ... merchant base, without capital at risk. We are owned by the leading Private Equity company, EQT ...
New
Goshen, CA · On-site +1
$140K - $150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
Goshen, CA · On-site +1
$140K - $150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
$150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
$150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
Goshen, CA · On-site
$140K - $150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
Goshen, CA · On-site
$140K - $150K/yr
This position provides market intelligence, risk analysis, and actionable recommendations to ... Partner closely with Sales, Merchandising, Procurement, and Operations to evaluate commodity risks ...
Atlanta, GA · On-site
$90 - $130/hr
Senior Credit Risk Analyst Department: Credit Risk Employment Type: Permanent Location: Atlanta ... merchant base, without capital at risk. We are owned by the leading Private Equity company, EQT ...
Atlanta, GA · On-site
$90 - $130/hr
Senior Credit Risk Analyst Department: Credit Risk Employment Type: Permanent Location: Atlanta ... merchant base, without capital at risk. We are owned by the leading Private Equity company, EQT ...
Atlanta, GA · On-site
Senior Credit Risk Analyst Department: Credit Risk Employment Type: Permanent Location: Atlanta ... merchant base, without capital at risk. We are owned by the leading Private Equity company, EQT ...
Atlanta, GA · On-site
Senior Credit Risk Analyst Department: Credit Risk Employment Type: Permanent Location: Atlanta ... merchant base, without capital at risk. We are owned by the leading Private Equity company, EQT ...
Manhattan, NY · On-site
$150 - $190/hr
The Senior Risk Analyst will help to shape the risk management function for the U.S. Exchange ... merchant, or regulated exchange. * (Plus) Familiarity with CFTC or SEC regulatory frameworks ...
New
Manhattan, NY · On-site
$150 - $190/hr
The Senior Risk Analyst will help to shape the risk management function for the U.S. Exchange ... merchant, or regulated exchange. * (Plus) Familiarity with CFTC or SEC regulatory frameworks ...
New
New York, NY · On-site
The Senior Risk Analyst will help to shape the risk management function for the U.S. Exchange ... merchant, or regulated exchange. * (Plus) Familiarity with CFTC or SEC regulatory frameworks ...
New
New York, NY · On-site
The Senior Risk Analyst will help to shape the risk management function for the U.S. Exchange ... merchant, or regulated exchange. * (Plus) Familiarity with CFTC or SEC regulatory frameworks ...
New
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
Lakewood, CA · On-site
$102K - $174K/yr
Job Summary The Senior Enterprise Risk Analyst plays a critical role in identifying, assessing ... Farmers and Merchants Bank of Long Beach reserve the right to modify, amend, or discontinue job ...
Quick apply
Lakewood, CA · On-site
$102K - $174K/yr
Job Summary The Senior Enterprise Risk Analyst plays a critical role in identifying, assessing ... Farmers and Merchants Bank of Long Beach reserve the right to modify, amend, or discontinue job ...
Encino, CA · On-site
$70K - $80K/yr
The primary focus of the Senior Merchant Underwriter is to review, analyze, and make confident credit risk decisions and recommendations for merchant applications and existing merchant accounts, with ...
New
Encino, CA · On-site
$70K - $80K/yr
The primary focus of the Senior Merchant Underwriter is to review, analyze, and make confident credit risk decisions and recommendations for merchant applications and existing merchant accounts, with ...
New
$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 ...
$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 ...
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 ...
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 ...
S. and among the top 15 merchant acquirers by transaction volume. Essential Functions: * Supports ... Prepares and maintains risk dashboards, key risk indicators (KRIs), and trend analyses for ...
S. and among the top 15 merchant acquirers by transaction volume. Essential Functions: * Supports ... Prepares and maintains risk dashboards, key risk indicators (KRIs), and trend analyses for ...
Manhattan, NY · On-site
$70K/yr
We are looking for an energetic Risk Monitoring Analyst to join Windcave's Acquiring team in New ... merchant services or relevant role * Excellent attention to detail, with accurate data entry ...
New
Quick apply
Manhattan, NY · On-site
$70K/yr
We are looking for an energetic Risk Monitoring Analyst to join Windcave's Acquiring team in New ... merchant services or relevant role * Excellent attention to detail, with accurate data entry ...
New
S. and among the top 15 merchant acquirers by transaction volume. Essential Functions: * Supports ... Prepares and maintains risk dashboards, key risk indicators (KRIs), and trend analyses for ...
S. and among the top 15 merchant acquirers by transaction volume. Essential Functions: * Supports ... Prepares and maintains risk dashboards, key risk indicators (KRIs), and trend analyses for ...
S. and among the top 15 merchant acquirers by transaction volume. Essential Functions: * Supports ... Prepares and maintains risk dashboards, key risk indicators (KRIs), and trend analyses for ...
S. and among the top 15 merchant acquirers by transaction volume. Essential Functions: * Supports ... Prepares and maintains risk dashboards, key risk indicators (KRIs), and trend analyses for ...
As a Credit Risk Analyst Commercial Underwriter on the North America Strategy Risk team, you'll ... Work directly with our top merchants, from successful venture-backed startups to well-established ...
As a Credit Risk Analyst Commercial Underwriter on the North America Strategy Risk team, you'll ... Work directly with our top merchants, from successful venture-backed startups to well-established ...
$15.38 - $19.97
3% of jobs
$19.97 - $24.56
7% of jobs
$24.56 - $29.15
12% of jobs
$30.05 is the 25th percentile. Wages below this are outliers.
$29.15 - $33.74
15% of jobs
$33.74 - $38.33
13% of jobs
The median wage is $38.48 / hr.
$38.33 - $42.92
16% of jobs
$42.92 - $47.51
8% of jobs
$48.08 is the 75th percentile. Wages above this are outliers.
$47.51 - $52.10
11% of jobs
$52.10 - $56.69
6% of jobs
$56.69 - $61.28
6% of jobs
$61.28 - $65.87
3% of jobs
$15
$40
$65
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.
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.
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.
Cities with the most Merchant Risk Analyst job openings:
The most popular types of Merchant Risk Analyst jobs are:
States with the most job openings for Merchant Risk Analyst jobs include:
The top searched job categories for Merchant Risk Analyst jobs are:
$180 - $280/hr
Other
Posted 16 days ago
