Document risk strategies, findings, and outcomes to support operational consistency, audit ... Strong analytical and problem-solving skills with the ability to identify patterns in large-scale ...
Document risk strategies, findings, and outcomes to support operational consistency, audit ... Strong analytical and problem-solving skills with the ability to identify patterns in large-scale ...
Risk and Compliance Analyst
Richardson, TX · On-site
This role will perform 2LOD operational risk management functions required to support Operational ... Analyze and identify top risks, emerging risks, and control gaps with an end-to-end viewpoint.
Risk and Compliance Analyst
Richardson, TX · On-site
This role will perform 2LOD operational risk management functions required to support Operational ... Analyze and identify top risks, emerging risks, and control gaps with an end-to-end viewpoint.
Risk Analyst I
Plano, TX · On-site
$31/hr
Risk Analyst I Duration: 12 months Location: Plano TX 75024 | Hybrid XXXX: $31/hr Work schedule ... operations, or fintech. * Strong commitment to customer service and customer empathy.
Quick apply
Risk Analyst I
Plano, TX · On-site
$31/hr
Risk Analyst I Duration: 12 months Location: Plano TX 75024 | Hybrid XXXX: $31/hr Work schedule ... operations, or fintech. * Strong commitment to customer service and customer empathy.
... analysis by working with stakeholders to develop and quantify scenarios measuring tail risks used for stress testing and capital calculations; facilitating risk event management framework and data ...
... analysis by working with stakeholders to develop and quantify scenarios measuring tail risks used for stress testing and capital calculations; facilitating risk event management framework and data ...
... analysis by working with stakeholders to develop and quantify scenarios measuring tail risks used for stress testing and capital calculations; facilitating risk event management framework and data ...
... analysis by working with stakeholders to develop and quantify scenarios measuring tail risks used for stress testing and capital calculations; facilitating risk event management framework and data ...
... into operational and executive level decisions. * Advanced proficiency with analytics and ... crime and risk environments. * Exceptional communication skills with the ability to influence ...
... into operational and executive level decisions. * Advanced proficiency with analytics and ... crime and risk environments. * Exceptional communication skills with the ability to influence ...
... analysis by working with stakeholders to develop and quantify scenarios measuring tail risks used for stress testing and capital calculations; facilitating risk event management framework and data ...
... analysis by working with stakeholders to develop and quantify scenarios measuring tail risks used for stress testing and capital calculations; facilitating risk event management framework and data ...
... Technology Risk & Analytics (ETRA) group is seeking a passionate, driven, and experienced ... Expert knowledge of cloud security, containerization, API, DevOps, secure software development ...
... Technology Risk & Analytics (ETRA) group is seeking a passionate, driven, and experienced ... Expert knowledge of cloud security, containerization, API, DevOps, secure software development ...
Identify, assess, and monitor operational, financial, reputational, and strategic risks across the organization. * Develop, implement, and update risk management policies, procedures, and mitigation ...
Identify, assess, and monitor operational, financial, reputational, and strategic risks across the organization. * Develop, implement, and update risk management policies, procedures, and mitigation ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
Insider Risk Analyst
Plano, TX · On-site
... as Risk Management Analyst . Your primary responsibility is to proactively identify, assess ... What You Bring * 3+ years of experience in cyber security: anomaly detection, Security Operations ...
Insider Risk Analyst
Plano, TX · On-site
... as Risk Management Analyst . Your primary responsibility is to proactively identify, assess ... What You Bring * 3+ years of experience in cyber security: anomaly detection, Security Operations ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
As a Senior Technology Risk Analyst, you will play a critical role in shaping how Fidelity ... We work closely with Corporate Audit, Enterprise Compliance, Information Security, Operational Risk ...
Operational Risk Analyst information
See Dallas, TX salary details
$38.6K - $49K
5% of jobs
$49K - $59.5K
11% of jobs
$64.1K is the 25th percentile. Wages below this are outliers.
$59.5K - $69.9K
20% of jobs
The median wage is $77.4K / yr.
$69.9K - $80.3K
19% of jobs
$80.3K - $90.8K
16% of jobs
$96K is the 75th percentile. Wages above this are outliers.
$90.8K - $101.2K
7% of jobs
$101.2K - $111.7K
16% of jobs
$111.7K - $122.1K
5% of jobs
$122.1K - $132.5K
0% of jobs
$132.5K - $143K
0% of jobs
$143K - $153.4K
0% of jobs
$38.6K
$85K
$153.4K
How much do operational risk analyst jobs pay per year?
What are the key skills and qualifications needed to thrive as an Operational Risk Analyst, and why are they important?
What are some common challenges faced by Operational Risk Analysts, and how can these be effectively managed?
What does an Operational Risk Analyst do?
What is the difference between Operational Risk Analyst vs Credit Risk Analyst?
| Aspect | Operational Risk Analyst | Credit Risk Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree in finance, risk management, or related field; certifications like FRM or CRM | Bachelor's degree in finance, economics, or related; certifications like CFA or FRM |
| Work Environment | Financial institutions, banks, insurance companies; focus on internal processes | Banking, lending institutions; focus on borrower creditworthiness |
| Employer & Industry Usage | Used across banking, insurance, and investment firms for risk mitigation | Primarily in banking and lending sectors for credit assessment |
| Common Search & Comparison Intent | Understanding risk management roles within financial firms | Assessing credit risk and loan approval processes |
Operational Risk Analysts focus on internal processes and operational hazards within financial institutions, while Credit Risk Analysts evaluate the creditworthiness of borrowers. Both roles require similar credentials and are vital in risk management but serve different aspects of financial risk assessment.

Job description
Role Overview
At Certegy, we enable secure, efficient payment acceptance by combining traditional and real-time risk controls across check, ACH, and emerging payment rails. Our clients range in size from locally owned small businesses to the largest retailers in America, many of which have relied on us for over fifty years to provide check verification and warranty services.
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation strategies while meeting customer SLAs in a high-volume real-time payments environment. This role requires close collaboration with finance, data science, and product teams, along with the ability to clearly communicate risk insights and performance metrics to both technical and non-technical stakeholders.
Key Responsibilities
- Analyze transactional data for fraud, returns, and loss trends using exploratory data analysis techniques to identify emerging risks and systemic vulnerabilities.
- Forecast client risk performance and proactively recommend control adjustments based on transactional trends.
- Collaborate with data science teams to translate data, trends, and other investigative findings, into model enhancements for real-time decisioning strategies.
- Design, implement, and maintain risk controls to balance loss reduction with transactional acceptance rates and customer experience.
- Support incident response and escalation for significant fraud events by performing root cause analysis and coordinating with internal teams to mitigate impact.
- Evaluate strategy performance by tracking key metrics such as fraud loss rates, acceptance rates, and client-specific risk thresholds.
- Document risk strategies, findings, and outcomes to support operational consistency, audit readiness, and continuous improvement.
- Partner directly with clients to review fraud trends, explain risk tradeoffs, and recommend best practices tailored to their business models.
- Develop and maintain executive-level dashboards to communicate performance, trends, and risk exposure to internal leadership and external partners.
Skills & Qualifications
- Strong analytical and problem-solving skills with the ability to identify patterns in large-scale transactional data.
- Advanced proficiency in Microsoft Excel and working knowledge of data visualization tools (Oracle Analytics Cloud, Power BI, Tableau, or similar).
- Experience applying statistical analysis techniques to fraud detection, loss analysis, and risk optimization.
- Excellent written and verbal communication skills, with demonstrated ability to present complex risk concepts to clients, senior leadership, and cross-functional partners.
- Ability to work independently while managing multiple client risk portfolios in a fast-paced, real-time environment.
- Payments industry experience in ACH, real-time payments (RTP/FedNow), BNPL, checks, or alternative payment methods strongly preferred.
- Bachelor’s degree in Mathematics, Statistics, Finance, Economics, or a related quantitative field.
- 2–3+ years of experience in payments risk, fraud analytics, or financial analysis.
Work Environment
Onsite – Westlake, Texas or Clearwater, Florida
U.S. work authorization required (no visa sponsorship available)
About Certegy
Sourced by ZipRecruiter
Company size
51 - 200 Employees
Headquarters location
Jacksonville, FL, US
Year founded
2001