Calverton, NY · On-site
$55K - $60K/yr
... risk to the organization * Analyze credit, financial, and underwriting documentation * Make ... Payments is an Equal Opportunity Employer. Benefits: * 401(k) with match * Dental insurance
Quick apply
Calverton, NY · On-site
$55K - $60K/yr
... risk to the organization * Analyze credit, financial, and underwriting documentation * Make ... Payments is an Equal Opportunity Employer. Benefits: * 401(k) with match * Dental insurance
Calverton, NY · On-site
$55K - $60K/yr
... risk to the organization * Analyze credit, financial, and underwriting documentation * Make ... Payments is an Equal Opportunity Employer. Benefits: * 401(k) with match * Dental insurance
Quick apply
Calverton, NY · On-site
$55K - $60K/yr
... risk to the organization * Analyze credit, financial, and underwriting documentation * Make ... Payments is an Equal Opportunity Employer. Benefits: * 401(k) with match * Dental insurance
... payment processing and the various departments that connect with risk such as Underwriting, outside / inside sales · Knowledge of ACH returns, chargebacks and how each relate to risk management · ...
Quick apply
... payment processing and the various departments that connect with risk such as Underwriting, outside / inside sales · Knowledge of ACH returns, chargebacks and how each relate to risk management · ...
Oklahoma City, OK · On-site
$140K/yr
Analytics & Reporting: Establish, monitor, and analyze key payment performance metrics; leverage ... risk, customer impact, operational efficiency, and strategic initiatives * Leadership & Team ...
Oklahoma City, OK · On-site
$140K/yr
Analytics & Reporting: Establish, monitor, and analyze key payment performance metrics; leverage ... risk, customer impact, operational efficiency, and strategic initiatives * Leadership & Team ...
If you have experience in a risk-related role within online gaming, payments, or fintech, have strong analytical and investigative skills, and are comfortable working with data, case management ...
If you have experience in a risk-related role within online gaming, payments, or fintech, have strong analytical and investigative skills, and are comfortable working with data, case management ...
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Job Title Risk Analyst About your role: As a Risk Analyst at Fiserv, you play a vital role in ...
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Job Title Risk Analyst About your role: As a Risk Analyst at Fiserv, you play a vital role in ...
$49K - $79K/yr
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Job Title Risk Analyst About your role: As a Risk Analyst at Fiserv, you play a vital role in ...
$49K - $79K/yr
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Job Title Risk Analyst About your role: As a Risk Analyst at Fiserv, you play a vital role in ...
San Francisco, CA · On-site
$90K - $125K/yr
This is Adyen Adyen provides payments, data, and financial products in a single solution for ... CDD Risk Analyst Adyen is looking for a hands‑on CDD Risk Analyst with experience in the payments ...
San Francisco, CA · On-site
$90K - $125K/yr
This is Adyen Adyen provides payments, data, and financial products in a single solution for ... CDD Risk Analyst Adyen is looking for a hands‑on CDD Risk Analyst with experience in the payments ...
Manhattan, NY · On-site
... payments, loss collections, etc.), anticipating and preventing problems when possible. * Review ... Analyze client risk and develop and present recommendations. * Develop broking and functional ...
Manhattan, NY · On-site
... payments, loss collections, etc.), anticipating and preventing problems when possible. * Review ... Analyze client risk and develop and present recommendations. * Develop broking and functional ...
$120K/yr
... risk, payments risk, or financial services analytics * Strong SQL proficiency and experience using Python, R, SAS, or similar tools to analyze complex datasets and generate actionable insights
$120K/yr
... risk, payments risk, or financial services analytics * Strong SQL proficiency and experience using Python, R, SAS, or similar tools to analyze complex datasets and generate actionable insights
Omaha, NE · On-site
$49K - $79K/yr
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Job Title Risk Analyst About your role: As a Risk Analyst at Fiserv, you play a vital role in ...
Omaha, NE · On-site
$49K - $79K/yr
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Job Title Risk Analyst About your role: As a Risk Analyst at Fiserv, you play a vital role in ...
... payments lifecycle. The ideal candidate combines strong analytical and technical skills with ... Risk & Compliance Support Support monitoring of merchant performance, portfolio health, and ...
... payments lifecycle. The ideal candidate combines strong analytical and technical skills with ... Risk & Compliance Support Support monitoring of merchant performance, portfolio health, and ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... This position is ideal for someone who has broad payments risk experience, enjoys wearing multiple ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... This position is ideal for someone who has broad payments risk experience, enjoys wearing multiple ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... This position is ideal for someone who has broad payments risk experience, enjoys wearing multiple ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... This position is ideal for someone who has broad payments risk experience, enjoys wearing multiple ...
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 ... payment rails * Analyze fraud patterns, chargeback trends, and abuse vectors, applying creative ...
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 ... payment rails * Analyze fraud patterns, chargeback trends, and abuse vectors, applying creative ...
The Compliance Assessor of IT Risk & Compliance Management performs Security Risk Assessments on ... of Payment Card Industry Data Security Standard (PCI DSS) and other compliance frameworks (e.g.
The Compliance Assessor of IT Risk & Compliance Management performs Security Risk Assessments on ... of Payment Card Industry Data Security Standard (PCI DSS) and other compliance frameworks (e.g.
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... This position is ideal for someone who has broad payments risk experience, enjoys wearing multiple ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... This position is ideal for someone who has broad payments risk experience, enjoys wearing multiple ...
SummaryAs a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... This position is ideal for someone who has broad payments risk experience, enjoys wearing multiple ...
SummaryAs a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... This position is ideal for someone who has broad payments risk experience, enjoys wearing multiple ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... This position is ideal for someone who has broad payments risk experience, enjoys wearing multiple ...
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... This position is ideal for someone who has broad payments risk experience, enjoys wearing multiple ...
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 ... payment rails * Analyze fraud patterns, chargeback trends, and abuse vectors, applying creative ...
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 ... payment rails * Analyze fraud patterns, chargeback trends, and abuse vectors, applying creative ...
$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
| Aspect | Payment Risk Analyst | Credit Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree in finance, economics, or related field; certifications like CAMS or FRM are a plus | Bachelor's degree in finance, accounting, or related field; certifications like CFA or CPA are common |
| Work Environment | Financial institutions, e-commerce companies, payment processors | Banks, lending institutions, credit agencies |
| Employer & Industry Usage | Focuses on assessing payment transaction risks and fraud prevention | Evaluates 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.
Cities with the most Payment Risk Analyst job openings:
States with the most job openings for Payment Risk Analyst jobs include:
For Payment Risk Analyst jobs, the most frequently searched job titles are:
Calverton, NY • On-site
$55K - $60K/yr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 9 days ago
Job Description
This position will be responsible for the monitoring of merchant activity via report analysis, transaction monitoring, and outbound calling to verify compliance of the terms of the merchant’s processing agreement, holding questionable batches until an investigation can be completed, and communicating actions and outcomes to all stakeholders in a manner consistent with maintaining a good rapport with internal and external clients. The potential candidate will require a thorough understanding of Microsoft products.
Responsibilities
• Merchant website review for compliance
• Decision funds and conduct evaluations on merchant accounts that pose a risk to the organization
• Analyze credit, financial, and underwriting documentation
• Make decisions on required reserve amounts and releases
• Knowledge of chargebacks
• Make outbound verification calls
• Educate merchants on processing guidelines and security measures.
• Communicate with merchants regarding exception activity, action plans, and long-term risk solutions
• Knowledge of the Card Brands’ rules/regulations
• Reviewing portfolio for suspicious activity, investigating potential fraudulent merchant activity, mitigating potential losses, collecting funds owed to the company, etc.
• Ability to resolve complex problems with minimal guidance
• Ability to independently manage multiple tasks/projects and deadlines simultaneously
• Excellent verbal and written communication skills
• Other duties as assigned
Skills and Qualifications:
• 3+ years of financial services experience preferred
• Fiserv/TSYS Systems knowledge preferred
• Strong deductive reasoning skills; can infer the complete picture using information gathered from multiple sources
• Able to read and fully understand Personal and Business Credit Reports in order to assess a merchant’s financial condition and wherewithal to pay chargebacks or refunds as they may occur
• General ability to assess business and personal financials to hedge against potential financial exposure
• Proficiency with Microsoft Office applications
• Enjoys identifying patterns or recognizing aberrations; likes to get to the bottom of the story indicated by the clues they surface
• Takes calculated risks and learns from mistakes
• Speaks in a clear, poised, and convincing manner. Writes in a professional style that remains succinct, polite, and on-point. Conveys difficult news compassionately in support of building long-term relationships with our merchants and ISOs
• Demonstrates accuracy with particular attention to detail in a work setting that requires effective time-management skills and strict adherence to deadlines
Position Highlights
-Competitive compensation
-Healthcare options, including medical, dental and vision
-Generous 401K plan
-Paid Time Off plan
Electronic Payments is an Equal Opportunity Employer.
Benefits:
Physical setting:
Location:
Schedule:
Work Location: In person
