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Operational Risk Jobs in Orlando, FL (NOW HIRING)

Axiom Bank

Merchant Risk & Compliance Analyst

Maitland, FL · On-site +1

$65K - $85K/yr

Minimum 3 years of experience in merchant acquiring risk, payments fraud, or bank operational risk. * Prior banking and compliance experience preferred. Knowledge & Skills: * Working knowledge of ...

Axiom Bank

Senior Partner Risk Officer

Maitland, FL · On-site +1

This role ensures all sponsored entities maintain robust operational controls and adhere to the ... Risk ID/Control Assessment: Identify inherent risk across the risk taxonomy and Evaluate ISO ...

Axiom Bank

Senior Partner Risk Officer

Maitland, FL · On-site

This role ensures all sponsored entities maintain robust operational controls and adhere to the ... Risk ID/Control Assessment: Identify inherent risk across the risk taxonomy and Evaluate ISO ...

INTEGRO

Risk Manager / Senior Risk Analyst

Orlando, FL · On-site

$120K - $150K/yr

Risk Manager / Senior Risk Analyst Location: Atlanta, Orlando or Tampa (Hybrid) - Remote ... operations centered in Florida and rapidly expanding nationwide. Our diverse portfolio spans ...

Orlando Health

Risk Manager II

Orlando, FL · On-site

... operational and clinical processes to identify opportunities for risk mitigation and process improvement. • Mentors and develops new risk management staff, fostering a culture of continuous ...

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Operational Risk information

See Orlando, FL salary details

$36.4K

$80.1K

$144.7K

How much do operational risk jobs pay per year?

As of Sep 2, 2026, the average yearly pay for operational risk in Orlando, FL is $80,133.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,100.00 and $97,600.00 per year, depending on experience, location, and employer.

What is operational risk?

Operational risk refers to the potential for losses resulting from inadequate or failed internal processes, people, systems, or external events. Unlike credit or market risk, operational risk is related to the day-to-day operations of a business and can include issues such as fraud, system failures, natural disasters, or human error. Managing operational risk is essential for organizations to ensure business continuity, regulatory compliance, and to protect their reputation and assets.

How does an operational risk professional typically interact with other departments within an organization?

Operational Risk professionals work closely with a variety of teams, such as compliance, internal audit, IT, and business units, to identify and assess risks that could impact the organization's operations. They often facilitate risk assessments, lead training sessions on risk awareness, and collaborate on developing controls and mitigation strategies. Building strong relationships and communicating effectively across departments is essential, as much of the role involves influencing others and ensuring risk management practices are integrated into daily operations.

What are the key skills and qualifications needed to thrive as an operational risk professional, and why are they important?

To thrive as an Operational Risk professional, you need strong analytical skills, risk assessment expertise, and a background in finance, business, or risk management, often supported by relevant certifications such as FRM or ORM. Familiarity with risk management frameworks, data analysis tools, and governance, risk, and compliance (GRC) systems is typically required. Exceptional communication, attention to detail, and problem-solving abilities are crucial soft skills for identifying risks and collaborating across departments. These skills ensure that operational risks are effectively identified, assessed, and mitigated, protecting the organization from potential losses and regulatory issues.

What is the difference between Operational Risk vs Credit Analyst?

AspectOperational RiskCredit Analyst
Required CredentialsCertifications like FRM, PRM often preferredCertifications such as CFA, credit-specific courses
Work EnvironmentBanking, financial institutions, risk management departmentsBanking, lending institutions, financial services
Employer & Industry UsageUsed across financial sectors to manage risksUsed in lending to assess creditworthiness
Comparison Search IntentUnderstanding risk management rolesAssessing credit risk and loan eligibility

Operational Risk focuses on identifying and mitigating risks within business operations, including processes, systems, and people. Credit Analysts evaluate the creditworthiness of individuals or companies to determine loan eligibility. While both roles are within the financial industry, Operational Risk professionals concentrate on risk management frameworks, whereas Credit Analysts focus on credit assessment and lending decisions.

Is operational risk management a good career?

Operational risk management is a valuable career path in finance and banking, focusing on identifying and mitigating risks related to daily business operations. It requires strong analytical skills, knowledge of risk frameworks, and often certifications like FRM or ORM. The role offers opportunities for advancement and stability in regulated industries.

What are the most commonly searched types of Operational Risk jobs in Orlando, FL?

The most popular types of Operational Risk jobs in Orlando, FL are:

What are popular job titles related to Operational Risk jobs in Orlando, FL?

For Operational Risk jobs in Orlando, FL, the most frequently searched job titles are:

What job categories do people searching Operational Risk jobs in Orlando, FL look for?

The top searched job categories for Operational Risk jobs in Orlando, FL are:

What cities near Orlando, FL are hiring for Operational Risk jobs?

Cities near Orlando, FL with the most Operational Risk job openings:

Operational Risk jobs near you
Infographic showing various Operational Risk job openings in Orlando, FL as of August 2026, with employment types broken down into 86% Full Time, and 14% Contract. Highlights an 86% In-person, and 14% Remote job distribution, with an average salary of $80,133 per year, or $38.5 per hour.

Merchant Risk & Compliance Analyst

Axiom Bank

Maitland, FL • On-site, Remote

$65K - $85K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 25 days ago

Job description

At Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization this is an exciting time to get on board!

We believe in the value of promoting a healthy work/life balance and are committed to recognizing the role everyone plays in our ongoing success. We offer the following benefits to our Full Time Employees:

  • 12 Paid Holidays
  • Generous Paid Time Off
  • 4% Match on our 401(k)
  • Medical, Dental and Vision Benefits
  • 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability

General Responsibilities

The Merchant Risk & Compliance Analyst position will support our growing BIN sponsorship and merchant acquiring program. This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line of defense in ensuring that sponsored merchant portfolios remain within the Banks established risk appetite and card brand thresholds.

Key Responsibilities

  • Merchant Underwriting Execution: Conduct merchant credit and risk underwriting reviews for sponsored acquiring programs ; evaluate merchant business models, financial condition, and fraud exposure.
  • Transaction & Portfolio Monitoring: Administer ongoing merchant portfolio monitoring, including daily transaction activity surveillance, chargeback ratio analysis, and fraud trend review.
  • MCC & Policy Enforcement: Ensure proper Merchant Category Code (MCC) assignment across the portfolio and enforce prohibited and restricted merchant category policies.
  • Chargeback Surveillance: Monitor chargeback activity against Visa Dispute Monitoring Program (VDMP) and Mastercard Excessive Chargeback Program (ECP) thresholds; flag accounts nearing penalty thresholds for management review.
  • Escalation: Identify and escalate high-risk applications, exposure concentrations, or unusual volume patterns to the Senior Manager.

Supervision of Personnel

  • None

Working Conditions

This position may be performed remotely or in a hybrid work arrangement, depending on business needs. Employees are expected to work Monday through Friday during regular business hours, with occasional evening or weekend work as needed.

We will consider candidates residing in the following states: Florida, Alabama, Arkansas, Arizona, California, Delaware, Georgia, Massachusetts, Michigan, Ohio, Oregon, South Carolina, North Carolina, New Jersey, New York, Maryland, Tennessee, Minnesota, Virginia, Pennsylvania, Utah, and Texas.

Travel

  • None

Qualifications Summary

Education

  • Associate degree in Business or related field or equivalent work experience.

Experience

  • Minimum 3 years of experience in merchant acquiring risk, payments fraud, or bank operational risk.
  • Prior banking and compliance experience preferred.

Knowledge & Skills:

  • Working knowledge of merchant underwriting standards, transaction monitoring, and chargeback analysis.
  • Background in ecommerce risk management and understanding new verticals such as Nutraceuticals, AI, High Risk Industries (CBD, Gambling) etc
  • Familiarity with proper MCC assignment and high-risk merchant business models.
  • Strong analytical skills with a data-driven approach to identifying payment anomalies.
  • Ability to strictly follow established underwriting criteria and risk rating frameworks.

Other Duties - Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

The salary range for this position is $65,000-85,000 and is commensurate with experience.

(Reasonable accommodations may be made to enable individuals with disabilities to perform these tasks. If you need an accommodation, please contact us at hr@axiombanking.com)

Axiom Bank does not discriminate in employment opportunities or practices on the basis of any protected status. It is the policy of Axiom Bank to conduct background, credit reference and drug screening tests as a condition of employment. Drug Free Workplace. EOE/AA/Minority, Female, Disabled, Veteran

Axiom Bank is not seeking assistance or accepting unsolicited resumes from search firms for employment or contractor opportunities. Any resumes submitted without a valid contract will be considered the sole property of Axiom Bank and no fee will be paid.

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