... startups-use Stripe to accept payments, grow their revenue, and accelerate new business ... About the team The Credit team protects Stripe by managing the end-to-end risk of our largest and ...
... startups-use Stripe to accept payments, grow their revenue, and accelerate new business ... About the team The Credit team protects Stripe by managing the end-to-end risk of our largest and ...
Payment Administrator (Full-Time)
CA$20 - CA$25/hr
Minimize Clutch's risk exposure by preparing customer payments with complete accuracy * Liaise with our finance team to ensure payments are processed in an efficient and timely manner * Tracking ...
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Payment Administrator (Full-Time)
CA$20 - CA$25/hr
Minimize Clutch's risk exposure by preparing customer payments with complete accuracy * Liaise with our finance team to ensure payments are processed in an efficient and timely manner * Tracking ...
Manager, Payment Strategy and Cash Operations
CA$85K - CA$115K/yr
... risk management expectations. * Develop, recommend, and execute payment strategy initiatives that ... enhance payment channel performance, increase customer adoption, improve operational scalability ...
Manager, Payment Strategy and Cash Operations
CA$85K - CA$115K/yr
... risk management expectations. * Develop, recommend, and execute payment strategy initiatives that ... enhance payment channel performance, increase customer adoption, improve operational scalability ...
Senior Data Scientist
Toronto, ON · Remote
Companies rely on Flinks to streamline onboarding, verify income, assess credit risk, and power faster payment experiences. We're on a mission to drive financial innovation and help businesses build ...
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Senior Data Scientist
Toronto, ON · Remote
Companies rely on Flinks to streamline onboarding, verify income, assess credit risk, and power faster payment experiences. We're on a mission to drive financial innovation and help businesses build ...
Director, Governance, Risk and Compliance (GRC) We're seeking a Director, Governance, Risk and ... Experience within banking, fintech, insurance, payments, wealth management, or another regulated ...
Director, Governance, Risk and Compliance (GRC) We're seeking a Director, Governance, Risk and ... Experience within banking, fintech, insurance, payments, wealth management, or another regulated ...
... payment channels * 5-7 years combined experience across investigation and data analytics, with ... GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2026-08-12 Application ...
... payment channels * 5-7 years combined experience across investigation and data analytics, with ... GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2026-08-12 Application ...
Senior Manager, Regulatory Compliance Advice & Transformation (Regulatory and Risk Advisory)
Toronto, ON · On-site
... payments rules compliance and open banking readiness). Our goal is to help our clients increase their overall risk governance and performance and ultimately make better risk informed decisions. We ...
Senior Manager, Regulatory Compliance Advice & Transformation (Regulatory and Risk Advisory)
Toronto, ON · On-site
... payments rules compliance and open banking readiness). Our goal is to help our clients increase their overall risk governance and performance and ultimately make better risk informed decisions. We ...
Assistant Manager, Payment Operations Transformation, Global Transaction Banking (14 Month Contract)
Toronto, ON · On-site
Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ... Proven knowledge of the high-value payment domain including wire payments, SWIFT, ISO20022, FI ...
Assistant Manager, Payment Operations Transformation, Global Transaction Banking (14 Month Contract)
Toronto, ON · On-site
Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ... Proven knowledge of the high-value payment domain including wire payments, SWIFT, ISO20022, FI ...
Senior Fraud Strategy Lead - Multi-Currency Wallet
$150K - $250K/yr
... risk strategies that drive sustainable growth, minimize losses, and enhance the customer experience. The ideal candidate has direct experience in payment fraud detection and prevention, with the ...
Senior Fraud Strategy Lead - Multi-Currency Wallet
$150K - $250K/yr
... risk strategies that drive sustainable growth, minimize losses, and enhance the customer experience. The ideal candidate has direct experience in payment fraud detection and prevention, with the ...
Who We Are Moneycorp powers global payments for corporates, institutions and high net worth ... Partner with Product, Integrations, Operations, Compliance, Risk, and Legal teams to ensure ...
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Who We Are Moneycorp powers global payments for corporates, institutions and high net worth ... Partner with Product, Integrations, Operations, Compliance, Risk, and Legal teams to ensure ...
Head, Payments, T&O
Toronto, ON · On-site
This role will be accountable for delivering highly available, high-throughput payment services ... Ensure strong security, risk management, and compliance controls across debit platforms, in ...
Head, Payments, T&O
Toronto, ON · On-site
This role will be accountable for delivering highly available, high-throughput payment services ... Ensure strong security, risk management, and compliance controls across debit platforms, in ...
Analyze, monitor, and contribute to assigned customer risk strategies across areas such as limit management, APR pricing, delinquency management, collections, payment holds, and other prioritized ...
Analyze, monitor, and contribute to assigned customer risk strategies across areas such as limit management, APR pricing, delinquency management, collections, payment holds, and other prioritized ...
As a subject matter expert, the Manager leads the review of payment and name screening alerts related to High Risk Sectors ("HRS"), applying approved methodologies and tools to conduct name matching ...
As a subject matter expert, the Manager leads the review of payment and name screening alerts related to High Risk Sectors ("HRS"), applying approved methodologies and tools to conduct name matching ...
Director, Data Scientist
Toronto, ON · Hybrid
Experience with AML detection systems, crypto or emerging payments risk, anomaly detection, behavioral modelling, or model governance. Mastercard is a merit-based, inclusive, equal opportunity ...
Director, Data Scientist
Toronto, ON · Hybrid
Experience with AML detection systems, crypto or emerging payments risk, anomaly detection, behavioral modelling, or model governance. Mastercard is a merit-based, inclusive, equal opportunity ...
... payment systems. Our platforms enable customers across all segments (Retail, Small Business and ... Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ...
... payment systems. Our platforms enable customers across all segments (Retail, Small Business and ... Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ...
Manager AML Risk Analytics
Toronto, ON · On-site
... or more payment channels (Wire, ACH, Cards, E-transfers, Cheques etc.) * 3-5 years combined ... GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2026-08-12 Application ...
Manager AML Risk Analytics
Toronto, ON · On-site
... or more payment channels (Wire, ACH, Cards, E-transfers, Cheques etc.) * 3-5 years combined ... GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2026-08-12 Application ...
... resilience, and risk management * Build Capco's payments capabilities and thought leadership ... Experience working with payment service providers, fintechs, or payments ISVs * Exposure to ...
... resilience, and risk management * Build Capco's payments capabilities and thought leadership ... Experience working with payment service providers, fintechs, or payments ISVs * Exposure to ...
Bank connectivity and payments transformation * Cash forecasting and working capital optimization * Risk management, including FX, interest rate, and commodity exposures * In-house banking and ...
Bank connectivity and payments transformation * Cash forecasting and working capital optimization * Risk management, including FX, interest rate, and commodity exposures * In-house banking and ...
Ensure network risk thresholds are monitored and maintained. * Settlement Compliance: Ensure ... Design and manage compliance frameworks for cross-border payment flows, including regulatory ...
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Ensure network risk thresholds are monitored and maintained. * Settlement Compliance: Ensure ... Design and manage compliance frameworks for cross-border payment flows, including regulatory ...
Ensure network risk thresholds are monitored and maintained. * Settlement Compliance: Ensure ... Design and manage compliance frameworks for cross-border payment flows, including regulatory ...
Ensure network risk thresholds are monitored and maintained. * Settlement Compliance: Ensure ... Design and manage compliance frameworks for cross-border payment flows, including regulatory ...
Payment Risk information
What is the difference between Payment Risk vs Credit Analyst?
| Aspect | Payment Risk | Credit Analyst |
|---|---|---|
| Required Credentials | Financial certifications, risk management training | Finance, accounting degrees, certifications like CFA or CPA |
| Work Environment | Financial institutions, risk management departments | Banks, lending companies, corporate finance |
| Employer & Industry Usage | Used in risk assessment for payments and transactions | Used in evaluating creditworthiness of individuals or companies |
Payment Risk professionals focus on assessing the likelihood of payment defaults and managing risks related to transactions. Credit Analysts evaluate the creditworthiness of borrowers to determine loan eligibility. While both roles involve financial analysis and risk assessment, Payment Risk is more transaction-focused, whereas Credit Analysts concentrate on credit profiles and lending decisions.
What is a payment risk?
Payment risk refers to the potential for financial loss due to the failure of a payment to be completed or authorized, often caused by fraud, credit issues, or technical errors. Payment risk management involves assessing transaction data and using tools like fraud detection software to minimize losses and ensure secure payments.
Full-time
Re-posted 28 days ago
Job description
Who we are About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the teamThe Credit team protects Stripe by managing the end-to-end risk of our largest and most complex users. We leverage deep underwriting expertise and data-driven stress heuristics to make informed decisions at every stage of the user lifecycle-from onboarding to loss recovery. Our goal is to enable Stripe's growth by making confident, calibrated decisions on our highest-exposure users.
What you'll doStripe handles billions of dollars every year for businesses around the world, and the Risk team plays a critical role in the company's financial and partnership success. As a Credit Analyst Underwriter on the North America Strategy Risk team, you will underwrite and manage a portfolio of our largest and fastest growing businesses in order to facilitate Stripe's growth objectives while minimizing Stripe's credit risk. This is a high impact role that involves strong cross-functional partnership with Sales, Legal, Treasury, and Finance.
Responsibilities- Work directly with our top merchants, from successful venture-backed startups to well-established institutions, to evaluate their business models and financial statements.
- Provide tailored credit risk recommendations that mitigate Stripe's exposure, while facilitating partner company growth.
- Help manage the portfolio by developing a deep understanding of risk across industries, geographies, and operating models.
- Deliver insights to support senior management decisions, ranging from onboarding strategies to merchant pricing analysis.
- Support the refinement of tools and processes to help the team deliver on key performance indicators, such as credit loss targets or portfolio coverage metrics.
- Work with internal and external partners to support merchants around the world.
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements- 3+ years of relevant experience with knowledge of commercial credit underwriting, financial risk modeling, and cash flow forecasting
- Bachelor's degree in Finance, Economics, Statistics, or other related fields
- Strong knowledge of accounting principles and comfort evaluating financial statements and business models across a range of industries
- Ability to transform business and financial data into cohesive narratives that outline potential credit risks and present dynamic mitigation strategies
- Strong written, verbal, and analytical skills
- Attention to detail while managing priorities in a fast-paced environment
- Ability to comfortably interact with the CFOs and CEOs of our top merchants
- Deep empathy for entrepreneurs running a business and motivation to solve problems to empower them
- Strong technical expertise, including demonstrated experience with SQL
- Strong data visualization skills and a passion for data and analysis
- Experience working in tech or other fast-paced, high-growth environments
About Stripe
Sourced by ZipRecruiter
Industry
Software development
Company size
1,001 - 5,000 Employees
Headquarters location
San Francisco, CA, US
Year founded
2010