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Payment Risk Analyst Jobs in Massachusetts (NOW HIRING)

Blue Star Families

Sr. Fraud Analyst

Boston, MA · On-site +1

$82K - $88K/yr

We're the leading integrator of payment and information technology and services for intelligent ... The mission is to maximize revenue channels' profitability while minimizing fraud risk. The ...

Cubic Corporation

Sr. Fraud Analyst

Boston, MA · On-site

$82K - $88K/yr

We're the leading integrator of payment and information technology and services for intelligent ... The mission is to maximize revenue channels' profitability while minimizing fraud risk. The ...

Form Energy

Treasury Manager

Somerville, MA · On-site

Role Description We are seeking a highly analytical and detail-oriented Treasury and Risk Manager ... Payment Processing: Execute, review, and approve manual and automated payments utilizing Oracle ERP ...

Manulife

Payroll Analyst

Boston, MA · On-site

This role is responsible for delivering accurate, compliant payroll while reducing risk ... board payments, mobile employee payroll, relocation, annual compensation, bonus cycles, taxable ...

Manulife and John Hancock

Payroll Analyst

Boston, MA · On-site

This role is responsible for delivering accurate, compliant payroll while reducing risk ... board payments, mobile employee payroll, relocation, annual compensation, bonus cycles, taxable ...

Manulife Financial

Payroll Analyst

Boston, MA · On-site

This role is responsible for delivering accurate, compliant payroll while reducing risk ... board payments, mobile employee payroll, relocation, annual compensation, bonus cycles, taxable ...

Northern Bank

Origination Analyst

Woburn, MA · On-site

$80K - $85K/yr

Sound knowledge of credit risk, accounting principles, financial statements, and tax returns ... From deposit products to loans to payment and collections services, we work hands-on with our ...

Northern Bank

Origination Analyst

Woburn, MA · On-site

$80K - $85K/yr

Sound knowledge of credit risk, accounting principles, financial statements, and tax returns ... From deposit products to loans to payment and collections services, we work hands-on with our ...

Northern Bank

Credit Review Analyst

Woburn, MA · On-site

$65K - $75K/yr

Determine whether the stated risk factors are adequately addressed by the mitigants * After ... From deposit products to loans to payment and collections services, we work hands-on with our ...

Northern Bank

Credit Review Analyst

Woburn, MA · On-site

$65K - $75K/yr

Determine whether the stated risk factors are adequately addressed by the mitigants * After ... From deposit products to loans to payment and collections services, we work hands-on with our ...

Northern Bank

Credit Review Analyst

Woburn, MA · On-site

$65K - $75K/yr

Determine whether the stated risk factors are adequately addressed by the mitigants * After ... From deposit products to loans to payment and collections services, we work hands-on with our ...

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All JobsPayment Risk Analyst JobsPayment Risk Analyst Jobs in Massachusetts

Payment Risk Analyst information

What is the difference between Payment Risk Analyst vs Credit Analyst?

AspectPayment Risk AnalystCredit Analyst
Required CredentialsBachelor's degree in finance, economics, or related field; certifications like CAMS or FRM are a plusBachelor's degree in finance, accounting, or related field; certifications like CFA or CPA are common
Work EnvironmentFinancial institutions, e-commerce companies, payment processorsBanks, lending institutions, credit agencies
Employer & Industry UsageFocuses on assessing payment transaction risks and fraud preventionEvaluates creditworthiness of individuals or businesses for lending decisions

While both roles involve financial analysis, Payment Risk Analysts focus on assessing risks related to payment transactions and fraud, whereas Credit Analysts evaluate creditworthiness for lending. Both roles require similar financial credentials and often work within financial institutions, but their core responsibilities differ based on the aspect of financial risk they manage.

Do payment risk analysts make good money?

Payment risk analysts typically earn a competitive salary that varies based on experience, location, and industry. Entry-level positions may start around $50,000 annually, while experienced analysts can earn over $80,000 or more, especially with specialized skills and certifications. The role often involves analyzing financial data, using risk management tools, and working in fast-paced environments.

Is a payment risk analyst a good job?

A payment risk analyst is a role focused on identifying and mitigating financial fraud and credit risks within payment systems. It typically requires analytical skills, knowledge of financial regulations, and proficiency with risk management tools. The job offers opportunities for career growth in finance and risk management fields.
Payment Risk Analyst jobs near you
Infographic showing various Payment Risk Analyst job openings in Massachusetts as of June 2026, with employment types broken down into 94% Full Time, and 6% Contract. Highlights an 78% In-person, and 22% Hybrid job distribution.

Sr. Fraud Analyst

Boston, MA • On-site, Remote

Blue Star Families
Non-Profits • 1 - 10 employees
Learn more about Blue Star Familiesexternal

$82K - $88K/yr

Full-time

Re-posted 13 hours ago

Job description

Business Unit:Cubic Transportation SystemsCompany Details:Cubic offers an opportunity to provide innovative technology for government and commercial customers around the globe, helping to solve their future problems today. We're the leading integrator of payment and information technology and services for intelligent travel solutions worldwide, and the leading provider of realistic combat training systems, secure communications and networking and highly specialized support services for military and security forces of the U.S. and allied nations. If you have an entrepreneurial spirit and thrive in an innovative environment, we want to talk to you about your next role at Cubic! We are seeking employees inspired by technology, and motivated by the rewards of hard work, commitment, teamwork, quality, integrity, and respect. We invite you to explore opportunities with Cubic.Job Details:

Job Summary: The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ticketing networks. They conduct daily monitoring activities, investigate cases of actual or suspected fraud, and implement processes to prevent fraudulent activity while minimizing false positives and customer impact. The role involves configuring and maintaining fraud detection systems and collaborating with vendors and stakeholders. The mission is to maximize revenue channels' profitability while minimizing fraud risk. The position requires discretionary decision-making authority.

Essential Job Duties and Responsibilities:

  • Perform daily reviews and analysis to identify fraud cases across all channels.
  • Investigate and resolve cases of actual or potential fraud, identifying root causes and developing solutions.
  • Monitor and analyze data trends to support fraud prevention activities.
  • Configure and maintain fraud detection systems, collaborating with vendors for rule adjustments.
  • Oversee stand-alone database tools for analysis and reporting purposes.
  • Conduct user acceptance testing of system enhancements and changes.
  • Develop and implement reporting on potentially fraudulent activity.
  • Monitor and detect instances of internal and external fraud, implementing control enhancements.
  • Ensure compliance with legal, regulatory, and company policies.
  • Regularly review and improve control processes and procedures.
  • Provide subject matter expertise on fraud monitoring and prevention.
  • Manage internal and external audits related to fraud activities and controls.

Minimum Job Requirements:

  • Bachelor's degree in a business/legal/technology discipline or equivalent experience.
  • Five years of experience in fraud management or business analysis.
  • Understanding of payment processing and fraud prevention processes.
  • Experience with transactional systems and fraud detection systems.
  • Ability to analyze data patterns and detect potential fraud.
  • Knowledge of relational database management systems and experience with SAS and/or SQL.


Desirable:

  • Professional certifications in industry-related fields.
  • Experience with specific fraud detection systems like ReD Shield & Apache Storm.
  • Knowledge of Payment Card Industry Data Security Standard (PCI DSS) regulations.
  • Understanding of Chargeback rules.
  • Experience liaising with technical and finance teams.
  • Experience working with remote teams.
  • #Hybrid - Open to all Cubic locations


The description provided above is not intended to be an exhaustive list of all job duties, responsibilities and requirements. Duties, responsibilities and requirements may change over time and according to business need

Cubic Pay Range:

$82,000.00 - $88,000.00 + benefits.

The Cubic pay range for this job level is a general guideline only and not a guarantee of compensation or salary. Additional factors considered in extending an offer include (but are not limited to) responsibilities of the job, education, experience, knowledge, skills, and abilities, as well as internal equity, alignment with market data, applicable bargaining agreement (if any), or other law.

#LI-MA1Worker Type:Employee

We are committed to creating an inclusive workplace and welcome applications from people of all backgrounds. We do not discriminate based on any protected characteristic under applicable law.

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