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Payment Risk Analyst Jobs in Pennsylvania (NOW HIRING)

Data Risk Analyst

Philadelphia, PA ยท Remote

$50 - $85/hr

Data Risk Analyst Remote 6 Month Contract $50-85 Hourly. An innovative company that is focused on ... Collaborate with product, payment operations, and other stakeholders to create dashboards and ...

Define fraud prevention strategy across real-time payment channels, including risk appetite and ... Use analytics and model insights to identify trends, refine strategies, and improve detection ...

Define fraud prevention strategy across real-time payment channels, including risk appetite and ... Use analytics and model insights to identify trends, refine strategies, and improve detection ...

Lead Risk Mgmt Analyst

Radnor, PA ยท On-site

$120K - $192K/yr

We will never ask applicants to provide payment during the hiring process or extend an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ...

Lead Risk Mgmt Analyst

Radnor, PA ยท On-site

$120K - $192K/yr

We will never ask applicants to provide payment during the hiring process or extend an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ...

Lead Risk Mgmt Analyst

Radnor, PA ยท On-site

$120K - $192K/yr

We will never ask applicants to provide payment during the hiring process or extend an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ...

Monitor newly onboarded accounts for payment-risk indicators and take preventive action before ... Strong analytical skills with the ability to interpret financial data and aging reports * Excellent ...

Monitor newly onboarded accounts for payment-risk indicators and take preventive action before ... Strong analytical skills with the ability to interpret financial data and aging reports * Excellent ...

Monitor newly onboarded accounts for payment-risk indicators and take preventive action before ... Strong analytical skills with the ability to interpret financial data and aging reports * Excellent ...

Monitor newly onboarded accounts for payment-risk indicators and take preventive action before ... Strong analytical skills with the ability to interpret financial data and aging reports * Excellent ...

Senior GRC Analyst

Pittsburgh, PA ยท On-site

$114K - $163K/yr

... payments brands, and we are actively embedding AI across our products, our internal processes, and ... Execute third-party risk assessments across our vendor portfolio, including security questionnaire ...

... analytics. The CRO will account for assessing and mitigating credit and payment default risk to PJM's wholesale markets and will define and oversee methods to monitor market participant behavior ...

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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.

Data Risk Analyst

Philadelphia, PA โ€ข Remote

$50 - $85/hr

Contractor

Re-posted 10 days ago


Job description

Data Risk Analyst

Remote

6 Month Contract

$50-85 Hourly.

An innovative company that is focused on providing a platform for frictionless money movement while building an infrastructure layer to maximize the potential of every American household!

The Role:

  • Using SQL to pull specific datasets from the database.
  • Gathering, analyzing, and interpreting data to determine patterns and trends.
  • When needed, write new fraud rules/adjust rules when necessary.
  • Collaborate with product, payment operations, and other stakeholders to create dashboards and present the data to drive decision making.
  • Working within ACH/risk fraud domain.
  • Hit the ground running, understanding if the fraud logic is working or not.
  • Work with various teams for collaborations in particular the fraud team.

Skills & Experiences:

  • High level SQL understanding with around 3 years of hands on experience. (Must)
  • Working knowledge of using data visualizations such as Tableau/Power BI (Ideally Looker).
  • Experience working within or with a risk or fraud team. (Fintech Ideally)
  • Databricks understanding is a nice to have.
  • Ability to communicate effectively and efficiently.