S. banking, payments, identity verification, financial crimes, compliance, and risk management. * Experience in operational risk, program governance, or control oversight in a regulated environment.
S. banking, payments, identity verification, financial crimes, compliance, and risk management. * Experience in operational risk, program governance, or control oversight in a regulated environment.
Strong time management & prioritization skills. Industry and Work Experience * Minimum 5 years of ... Free Online Banking and Free Unlimited Online Bill Payment * Employee Banking Perks Disclaimer: The ...
Strong time management & prioritization skills. Industry and Work Experience * Minimum 5 years of ... Free Online Banking and Free Unlimited Online Bill Payment * Employee Banking Perks Disclaimer: The ...
Senior Operations Risk Analyst
Atlanta, GA ยท On-site
Strong time management & prioritization skills. Industry and Work Experience * Minimum 5 years of ... Free Online Banking and Free Unlimited Online Bill Payment * Employee Banking Perks Disclaimer: The ...
Senior Operations Risk Analyst
Atlanta, GA ยท On-site
Strong time management & prioritization skills. Industry and Work Experience * Minimum 5 years of ... Free Online Banking and Free Unlimited Online Bill Payment * Employee Banking Perks Disclaimer: The ...
Head of North American Embedded Payment Partnerships, Solutions Consulting and ICG Account Manage...
Atlanta, GA ยท On-site
Risk, Compliance & Controls: Ensure onboarding, contracting, and ongoing management meet applicable ... payments risk. Critical Skills * Drive for Results: Pursue goals with energy and perseverance ...
Head of North American Embedded Payment Partnerships, Solutions Consulting and ICG Account Manage...
Atlanta, GA ยท On-site
Risk, Compliance & Controls: Ensure onboarding, contracting, and ongoing management meet applicable ... payments risk. Critical Skills * Drive for Results: Pursue goals with energy and perseverance ...
Head of North American Embedded Payment Partnerships, Solutions Consulting and ICG Account Managemen
Atlanta, GA ยท On-site
Risk Management : Appropriately identify and manage risks, in compliance with applicable laws ... payments/fintech partnerships, merchant acquiring, or embedded payments, including senior ...
Head of North American Embedded Payment Partnerships, Solutions Consulting and ICG Account Managemen
Atlanta, GA ยท On-site
Risk Management : Appropriately identify and manage risks, in compliance with applicable laws ... payments/fintech partnerships, merchant acquiring, or embedded payments, including senior ...
Head of North American Embedded Payment Partnerships, Solutions Consulting and ICG Account Manage...
Atlanta, GA ยท On-site
Risk, Compliance & Controls: Ensure onboarding, contracting, and ongoing management meet applicable ... payments risk. Critical Skills * Drive for Results: Pursue goals with energy and perseverance ...
Head of North American Embedded Payment Partnerships, Solutions Consulting and ICG Account Manage...
Atlanta, GA ยท On-site
Risk, Compliance & Controls: Ensure onboarding, contracting, and ongoing management meet applicable ... payments risk. Critical Skills * Drive for Results: Pursue goals with energy and perseverance ...
Head of North American Embedded Payment Partnerships, Solutions Consulting and ICG Account Managemen
Atlanta, GA ยท On-site
Risk Management : Appropriately identify and manage risks, in compliance with applicable laws ... payments/fintech partnerships, merchant acquiring, or embedded payments, including senior ...
Head of North American Embedded Payment Partnerships, Solutions Consulting and ICG Account Managemen
Atlanta, GA ยท On-site
Risk Management : Appropriately identify and manage risks, in compliance with applicable laws ... payments/fintech partnerships, merchant acquiring, or embedded payments, including senior ...
Business Risk Specialist
Atlanta, GA ยท On-site
$70K - $90K/yr
Conduct comprehensive financial and reputational risk assessments to identify potential non-payment ... Proven ability to manage multiple priorities and collaborate with diverse groups in a fast-paced ...
Business Risk Specialist
Atlanta, GA ยท On-site
$70K - $90K/yr
Conduct comprehensive financial and reputational risk assessments to identify potential non-payment ... Proven ability to manage multiple priorities and collaborate with diverse groups in a fast-paced ...
Risk Management & Administrative Specialist
Ellabell, GA ยท On-site
$59K - $62K/yr
General Affairs Assistant Manager Role Summary The Risk Management & Administrative Specialist ... Oversee the end-to-end renewal process, manage premium payments in coordination with Finance, and ...
Quick apply
Risk Management & Administrative Specialist
Ellabell, GA ยท On-site
$59K - $62K/yr
General Affairs Assistant Manager Role Summary The Risk Management & Administrative Specialist ... Oversee the end-to-end renewal process, manage premium payments in coordination with Finance, and ...
Business Risk Specialist
Atlanta, GA ยท Hybrid
$70K - $90K/yr
Conduct comprehensive financial and reputational risk assessments to identify potential non-payment ... Proven ability to manage multiple priorities and collaborate with diverse groups in a fast-paced ...
Business Risk Specialist
Atlanta, GA ยท Hybrid
$70K - $90K/yr
Conduct comprehensive financial and reputational risk assessments to identify potential non-payment ... Proven ability to manage multiple priorities and collaborate with diverse groups in a fast-paced ...
Overview When you think of InComm Payments, think of Innovative Payments Technology. We were ... Support operational controls and risk management activities, including reconciliation-minded ...
Overview When you think of InComm Payments, think of Innovative Payments Technology. We were ... Support operational controls and risk management activities, including reconciliation-minded ...
... management of the Wholesale Payments Sales Analysts (WPSA ... The WPSA's provide support for Wholesale Payments Sales strategy, execution, risk, and performance ...
New
... management of the Wholesale Payments Sales Analysts (WPSA ... The WPSA's provide support for Wholesale Payments Sales strategy, execution, risk, and performance ...
New
Bachelor's degree in Risk Management or equivalent practical experience. * 5 years of experience in ... They have no impact on statutory payments. Current or past grants do not confer an acquired right.
Bachelor's degree in Risk Management or equivalent practical experience. * 5 years of experience in ... They have no impact on statutory payments. Current or past grants do not confer an acquired right.
Manager I, Operations
Atlanta, GA ยท On-site
Overview When you think of InComm Payments, think of Innovative Payments Technology. We were ... Support operational controls and risk management activities, including reconciliation-minded ...
Manager I, Operations
Atlanta, GA ยท On-site
Overview When you think of InComm Payments, think of Innovative Payments Technology. We were ... Support operational controls and risk management activities, including reconciliation-minded ...
Claims Analyst - Risk Management
Lawrenceville, GA ยท On-site
$27K - $47K/yr
Risk Management - 252521 Empl Class: NA Minimum Salary: $27,073.00/Annually Maximum Salary: $47,576 ... and benefit payments. e. Review and interpret doctors' reports to ensure that the appropriate ...
Claims Analyst - Risk Management
Lawrenceville, GA ยท On-site
$27K - $47K/yr
Risk Management - 252521 Empl Class: NA Minimum Salary: $27,073.00/Annually Maximum Salary: $47,576 ... and benefit payments. e. Review and interpret doctors' reports to ensure that the appropriate ...
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Department: Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Our clients span the payments ecosystem, including financial institutions, merchants, fintechs, acquirers, and payment processors. The VCA Risk Practice advises clients on core risk management ...
Our clients span the payments ecosystem, including financial institutions, merchants, fintechs, acquirers, and payment processors. The VCA Risk Practice advises clients on core risk management ...
Payment Risk Manager information
What is the difference between Payment Risk Manager vs Credit Analyst?
| Aspect | Payment Risk Manager | Credit Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, certifications like CRCM or RMA often preferred | Bachelor's degree in finance, economics, or related field; certifications like CFA or credit analysis courses |
| Work Environment | Financial institutions, payment processing companies, e-commerce firms | Banks, lending institutions, credit bureaus |
| Employer & Industry Usage | Focuses on managing payment fraud and risk in transaction environments | Evaluates creditworthiness of individuals or businesses for lending decisions |
The Payment Risk Manager primarily focuses on mitigating risks associated with payment transactions, while the Credit Analyst assesses creditworthiness for lending. Both roles require financial knowledge and analytical skills but serve different aspects of financial risk management.
What do risk managers get paid?
What does a Payment Risk Manager do?
How much does a risk manager get paid?
Are risk managers in high demand?
Do risk managers make good money?
What are the key skills and qualifications needed to thrive as a Payment Risk Manager, and why are they important?
What are some common challenges a Payment Risk Manager faces when implementing fraud prevention strategies?

Full-time
Posted 5 days ago
Job description
We define fintech partnerships. The Bancorp does more than enable payments innovation. We work side by side with clients, combining deep expertise with a technology-forward approach to deliver creative, practical solutions. We don't settle for what's possible today. We look ahead to what's next, helping clients grow and innovate with confidence.
The VP Risk Operations - Embedded Finance oversees day-to-day risk operations supporting embedded financialproducts. This role owns operational risk processes across partner onboarding, transaction monitoring, fraudinvestigations, and issue management, ensuring scalable and compliant execution in a high-growth environment.This position collaborates closely with Product, Compliance, Engineering, and external partners to design, implement,and continuously improve risk controls. It plays a key role in supporting new product launches, scaling operations, andmaintaining strong governance aligned with regulatory expectations and internal risk appetite.
Key Responsibilities- Leads transaction monitoring, fraud detection, investigations, and exception handling.
- Manages operational risk workflows across onboarding, steady-state operations, and product launches.
- Ensures consistent execution of risk controls across embedded finance programs.
- Maintains SLAs and operational procedures supporting risk activities.
- Ensures adherence to AML/BSA, KYC/CIP, fraud, consumer protection, and payments regulations.
- Translates regulatory and policy requirements into operational processes.
- Maintains documentation and governance materials supporting regulatory oversight.
- Supports audit, regulatory inquiries, and examiner reviews.
- Supports partner due diligence, onboarding, and ongoing monitoring.
- Evaluates third-party service providers supporting fraud, disputes, AML/BSA, and operations.
- Collaborates with partners to ensure alignment with risk and compliance standards.
- Addresses and resolves partner-related risk issues and escalations.
- Tracks key risk indicators and operational metrics to identify trends and control gaps.
- Produces reporting on risk performance and operational effectiveness.
- Drives remediation actions based on data-driven insights.
- Manages risk incidents, escalations, and issue resolution processes.
- Partners with Product and Engineering to embed risk controls into system design.
- Works with Compliance and Legal to operationalize regulatory requirements.
- Supports new product development and launch readiness from a risk perspective.
- Aligns risk operations with broader program management strategy.
- Leads, coaches, and develops risk operations staff.
- Oversees hiring, training, and performance management.
- Promotes operational excellence and high-quality service delivery.
- Builds a scalable team structure aligned with business growth.
- Drives process optimization and automation initiatives.
- Identifies opportunities to enhance scalability through technology and AI.
- Improves efficiency and accuracy through data-driven decision making.
- Strengthens risk frameworks as the embedded finance portfolio expands
Manager Responsibilities
- Manages team of employees by overseeing day-to-day operations.
- Sets high performance standards and manages team performance in accordance with HR policies and procedures.
- Creates a flexible and energized work environment, fostering an atmosphere that enables employee trust and engagement.
- Inspires confidence and motivates others to perform at their best.
- Develops staff while effectively addressing performance issues.
- Bachelor's degree or equivalent professional experience.
- 8+ years of management experience in banking or fintech with focus on risk management, compliance, or embedded finance.
- Deep knowledge of U.S. banking, payments, identity verification, financial crimes, compliance, and risk management.
- Experience in operational risk, program governance, or control oversight in a regulated environment.
- Experience working with third-party providers supporting card programs, deposit products, fraud, disputes, or AML/BSA operations.
- Strong understanding of consumer banking regulations and card network rules including UDAAP, Reg Z, Reg E, FDIC guidelines, and Visa/Mastercard requirements.
- Proven ability to collaborate with cross-functional teams and senior leadership.
- Advanced degree or professional certifications such as CAMS, CFE, or CRCM.
- Experience supporting Banking-as-a-Service or embedded finance programs.
What Success Looks Like
- Risk operations are efficient, scalable, and fully aligned with regulatory expectations.
- Risk controls are effectively embedded into processes and systems, minimizing losses and operational issues.
- Metrics demonstrate strong performance, timely issue resolution, and continuous improvement.
- The team operates with high accountability and expertise, supporting business growth while maintaining a strong risk posture.
Why This Role Matters
This role is essential to safeguarding The Bancorp's embedded finance portfolio by ensuring robust, scalable, and compliant risk operations. It enables sustainable growth, protects against financial and regulatory risk, and strengthens the foundation for long-term partner success.
Additional InformationThis job will be open and accepting applications for a minimum of five days from the date it was posted.
This information reflects the base salary pay range for this job based on current national market data. Ranges may vary based on the job's location. We offer competitive pay that varies based on individual experience, qualifications and other relevant factors. We encourage you to apply to positions that you are interested in and for which you believe you are qualified. To learn more, you are welcome to discuss with us as you move through the selection process.
Working at The Bancorp Bank, N.A. and Benefits Information:ย https://thebancorp.com/company/join-our-team/
Company Culture & Background ScreeningCompany Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
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Employment Type: FULL_TIME