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Payment Risk Manager Jobs in New York (NOW HIRING)

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

About Fin Fin is a next-generation payments platform built for high-value, global, and instant ... Develop and implement a comprehensive risk management strategy tailored to the evolving digital ...

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

About Fin Fin is a next-generation payments platform built for high-value, global, and instant ... Develop and implement a comprehensive risk management strategy tailored to the evolving digital ...

Nomura Holdings, Inc.

Country Risk Lead

Manhattan, NY · On-site

$120 - $180/hr

Wealth Management, Investment Management, Wholesale (Global Markets and Investment Banking) and ... payment or compensation program) at any time, including for reasons related to individual ...

MasterCard

Director, Risk Management

Purchase, NY · On-site

The Core Payments Strategy & Execution team tackles critical strategic opportunities and challenges ... The Director, Risk Management - Core Payments is a senior risk leader responsible for supporting ...

Mastercard, Inc.

Director, Risk Management

Purchase, NY · On-site

The Core Payments Strategy & Execution team tackles critical strategic opportunities and challenges ... The Director, Risk Management - Core Payments is a senior risk leader responsible for supporting ...

MasterCard

Director, Risk Management

Purchase, NY · On-site

$163 - $269/hr

The Core Payments Strategy & Execution team tackles critical strategic opportunities and challenges ... The Director, Risk Management - Core Payments is a senior risk leader responsible for supporting ...

Airwallex

Senior Director, Financial Risk

New York, NY · On-site

$200K - $300K/yr

... payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,300 of the brightest and most innovative people in tech across ...

Ripple

Senior Manager, Financial Risk

New York, NY

We are seeking a Senior Manager, Financial Risk, to act as a critical partner to our commercial ... You won't just assess risk; you'll co-pilot business growth across RLUSD, Payments, Lending, and ...

Breeze

Senior Fraud and Risk Engineer

New York, NY · On-site

We're building the universal payment layer to unify all currencies-fiat and crypto-so businesses ... management * Deep operational fraud knowledge, including manual review workflows, chargeback ...

Breeze

Senior Fraud and Risk Engineer

New York, NY

We're building the universal payment layer to unify all currencies-fiat and crypto-so businesses ... management * Deep operational fraud knowledge, including manual review workflows, chargeback ...

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Payment Risk Manager information

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

AspectPayment Risk ManagerCredit Analyst
Required CredentialsBachelor's degree, certifications like CRCM or RMA often preferredBachelor's degree in finance, economics, or related field; certifications like CFA or credit analysis courses
Work EnvironmentFinancial institutions, payment processing companies, e-commerce firmsBanks, lending institutions, credit bureaus
Employer & Industry UsageFocuses on managing payment fraud and risk in transaction environmentsEvaluates 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 does a payment risk manager do?

A Payment Risk Manager is responsible for identifying, assessing, and mitigating risks related to payment transactions within a company. They develop strategies to detect and prevent fraud, monitor payment activities, ensure compliance with relevant regulations, and analyze transaction data to identify suspicious patterns. Their work helps protect both the organization and its customers from financial losses and ensures secure and efficient payment processes.

What are the key skills and qualifications needed to thrive as a payment risk manager, and why are they important?

To thrive as a Payment Risk Manager, you need a strong background in finance, risk assessment, data analysis, and a relevant degree in business, finance, or a related field. Familiarity with payment processing systems, fraud detection tools, and risk management software, as well as certifications like Certified Fraud Examiner (CFE), are typically required. Excellent problem-solving, critical thinking, and communication skills help professionals stand out in this role. These skills and qualifications are crucial for effectively identifying, mitigating, and preventing payment risks, ensuring financial security and compliance within organizations.

What are some common challenges a payment risk manager faces when implementing fraud prevention strategies?

Payment Risk Managers often encounter challenges balancing effective fraud prevention with a smooth customer experience. Implementing robust controls can sometimes result in false positives, inadvertently blocking legitimate transactions and frustrating customers. Additionally, staying ahead of constantly evolving fraud tactics requires continuous learning and adaptation, as well as close collaboration with IT, compliance, and customer support teams. Regularly updating risk models and fostering communication across departments are key to addressing these challenges effectively.

What are popular job titles related to Payment Risk Manager jobs in New York?

For Payment Risk Manager jobs in New York, the most frequently searched job titles are:

What job categories do people searching Payment Risk Manager jobs in New York look for?

The top searched job categories for Payment Risk Manager jobs in New York are:

What cities in New York are hiring for Payment Risk Manager jobs?

Cities in New York with the most Payment Risk Manager job openings:

Payment Risk Manager jobs near you
Infographic showing various Payment Risk Manager job openings in New York as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 15% Part Time, 1% Temporary, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution.

Risk Analyst

Fin

New York, NY • Remote

$100K - $175K/yr

Full-time

Re-posted 3 hours ago

Job description

About Fin

Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to move millions of dollars in seconds - whether to other Fin users, directly into bank accounts, or across crypto rails. By combining the speed of crypto with the reliability and trust of traditional finance, Fin reimagines how money moves worldwide. If banks and payment products were reinvented today, they would look like Fin.

Role Overview

We are hiring our first  Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset transactions – including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up.

Key Responsibilities

  • Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape.

  • Take action to resolve automatically flagged transactions and individuals

  • File suspicious activity reports as required 

  • Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends.

  • Utilize advanced data analysis techniques and fraud detection tools to identify anomalies and potential security threats.

  • Create and maintain risk assessment models to evaluate the financial and reputational impact of potential fraud incidents.

  • Partner with the engineering team to design and implement fraud detection systems, leveraging machine learning and predictive analytics.

  • Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.

  • Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders.

  • Lead cross-functional risk assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design.

  • Stay abreast of emerging risks in the digital asset space, including regulatory changes and new fraud tactics.

  • Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance our risk management framework.

Qualifications

  • Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field.

  • 5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments.

  • Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R).

  • Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems.

  • Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention.

  • Exceptional analytical and problem-solving skills with a data-driven approach to decision-making.

  • Strong written and verbal communication skills, with the ability to clearly articulate complex risk findings to non-technical stakeholders.

Preferred Qualifications

  • Certifications such as Certified Fraud Examiner (CFE), Certified Risk Manager (CRM), or CAMS.

  • Experience with machine learning models for fraud detection and predictive analytics.

  • Familiarity with incident response protocols and risk mitigation frameworks in financial services.

  • Prior experience in a fast-paced startup or scaling fintech environment.

Compensation Range: $100K - $175K