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Payments Risk Analyst Jobs in Arizona (NOW HIRING)

Circle

Lead KYC Analyst

Phoenix, AZ · On-site +1

... assets, payment applications, and programmable blockchain infrastructure. Circle's platform ... Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ...

Circle

Senior Analyst, AML Know Your Customer

Phoenix, AZ · On-site +1

$97K - $127K/yr

... assets, payment applications, and programmable blockchain infrastructure. Circle's platform ... Reviewing higher and high risk client relationships to ensure that customer due diligence is ...

Circle

Senior Analyst, AML Know Your Customer

Phoenix, AZ · On-site +1

$97K - $127K/yr

... assets, payment applications, and programmable blockchain infrastructure. Circle's platform ... Reviewing higher and high risk client relationships to ensure that customer due diligence is ...

Expeditors

Senior Credit Analyst

Scottsdale, AZ · On-site

Recommend changes to risk ratings and credit limits based on payment trends, business type, terms ... Ability to read, analyze, and interpret legal and financial documents. * Exceptional customer ...

Expeditors

Senior Credit Analyst

Scottsdale, AZ · On-site

Recommend changes to risk ratings and credit limits based on payment trends, business type, terms ... Ability to read, analyze, and interpret legal and financial documents. * Exceptional customer ...

Verra Mobility

Business Analyst

Mesa, AZ

Ensure methods of payment (i.e. credit cards, ACH) are approved and secured by Verra Mobility ... Strong problem-solving skills, demonstrating sound judgment in balancing risk against efficiency

Expeditors

Network Fleet Analyst

Scottsdale, AZ

... risk. * Manage the day-to-day utilization of drop loads at terminals that fall in assigned ... Support freight payment invoice audits and payment support. * Schedule may vary based on shifts ...

Expeditors

Network Fleet Analyst

Scottsdale, AZ · On-site

... risk. * Manage the day-to-day utilization of drop loads at terminals that fall in assigned ... Support freight payment invoice audits and payment support. * Schedule may vary based on shifts ...

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Payments Risk Analyst information

What skills and qualifications are needed to be a payments risk analyst?

To thrive as a Payments Risk Analyst, you need strong analytical skills, knowledge of financial regulations, and experience in risk assessment, typically supported by a degree in finance, economics, or a related field. Familiarity with transaction monitoring systems, data analysis tools like SQL or Excel, and certifications such as CAMS or CFE are commonly required. Attention to detail, critical thinking, and effective communication are vital soft skills to excel in this role. These competencies are crucial for identifying and mitigating payment fraud, ensuring regulatory compliance, and maintaining the integrity of financial operations.

What challenges do payments risk analysts face in monitoring and mitigating transaction fraud?

Payments Risk Analysts often encounter the challenge of quickly identifying and responding to evolving fraud patterns while maintaining a seamless customer experience. The role requires balancing proactive risk detection with minimizing false positives, which can inadvertently affect legitimate transactions. Analysts must collaborate closely with data scientists, compliance teams, and customer service to continuously refine fraud detection models and stay updated on emerging threats. Staying adaptable and leveraging advanced analytics tools are key to success in this fast-paced environment.

What is a payments risk analyst?

Payments Risk Analysts are professionals responsible for identifying, assessing, and mitigating risks associated with payment processing systems and transactions. They analyze transaction data to detect fraudulent activities, ensure compliance with regulations, and develop strategies to minimize financial losses for organizations. Their work often involves using advanced analytics and risk management tools to monitor trends, investigate suspicious activities, and recommend improvements to payment processes.

What are the most commonly searched types of Payments Risk Analyst jobs in Arizona?

The most popular types of Payments Risk Analyst jobs in Arizona are:

What are popular job titles related to Payments Risk Analyst jobs in Arizona?

For Payments Risk Analyst jobs in Arizona, the most frequently searched job titles are:

What job categories do people searching Payments Risk Analyst jobs in Arizona look for?

The top searched job categories for Payments Risk Analyst jobs in Arizona are:

Payments Risk Analyst jobs near you
Infographic showing various Payments Risk Analyst job openings in Arizona as of August 2026, with employment types broken down into 79% Full Time, 7% Part Time, and 14% Contract. Highlights an 81% In-person, 14% Hybrid, and 5% Remote job distribution.

Scrum Lead / Agile Project Manager (Payments & Correspondent Banking)

ClifyX

Phoenix, AZ • On-site

$90K - $100K/yr

Other

Re-posted 27 days ago

Job description

Here’s a Dice-friendly, recruiter-optimized version with client references removed and payment domain keywords strengthened for better search visibility.

Scrum Lead / Agile Project Manager – Payments & Correspondent Banking

Location: Phoenix, AZ
Experience: 8–12 Years
Salary Range: $90,000 – $100,000 per year

Position Overview

We are seeking an experienced Scrum Lead / Agile Project Manager to support strategic initiatives within Correspondent Banking, Payments, and Financial Services Technology. This role combines Scrum Master and Project Management responsibilities, leading Agile delivery teams while driving execution of complex payment-related programs.

The ideal candidate will have strong experience in banking and payments, Agile delivery management, stakeholder engagement, and cross-functional program coordination. Experience supporting payment platforms, banking APIs, real-time payments, and financial technology initiatives is highly preferred.

Required Skills & QualificationsPayments & Banking Domain Expertise
  • 10+ years of experience as a Scrum Master, Agile Project Manager, or Delivery Manager.
  • Strong knowledge of:
    • Correspondent Banking
    • Cross-Border Payments
    • Payment Processing Platforms
    • Payment Operations
    • Banking APIs
    • Digital Payments
    • Financial Services Technology
  • Understanding of payment industry regulations, controls, and compliance requirements.
  • Exposure to emerging payment technologies and digital asset ecosystems is a plus.
Agile & Scrum Leadership
  • Proven experience leading Agile teams and delivery programs.
  • Strong knowledge of:
    • Scrum Framework
    • Agile Methodologies
    • Kanban
    • SAFe Principles
    • Continuous Delivery
  • Experience facilitating:
    • Sprint Planning
    • Daily Standups
    • Sprint Reviews
    • Retrospectives
    • PI Planning
    • Backlog Refinement Sessions
Certifications
  • Certified Scrum Master (CSM), PMI-ACP, SAFe, or equivalent Agile certification required.
Project & Program Management
  • Experience managing:
    • Complex Project Deliveries
    • Program Roadmaps
    • Risk Management
    • Dependency Management
    • Release Planning
    • Executive Reporting
  • Ability to manage scope, schedule, quality, and delivery commitments across multiple teams.
Stakeholder Management
  • Strong communication and leadership skills.
  • Experience working with:
    • Product Owners
    • Business Stakeholders
    • Technology Teams
    • Operations Teams
    • Executive Leadership
  • Ability to align business objectives with technical execution.
Key ResponsibilitiesAgile Leadership
  • Serve as Scrum Master for one or more Agile delivery teams.
  • Facilitate Agile ceremonies and promote Agile best practices.
  • Coach teams on Agile principles, continuous improvement, and delivery excellence.
  • Drive accountability, transparency, and team ownership.
Project & Delivery Management
  • Develop and manage project plans, roadmaps, milestones, and delivery schedules.
  • Monitor project health and ensure alignment with business objectives.
  • Identify and mitigate project risks, issues, and dependencies.
  • Track delivery progress and communicate status to leadership and stakeholders.
Payments Program Delivery
  • Support delivery of payment modernization and banking technology initiatives.
  • Coordinate cross-functional teams involved in payment processing, integrations, operations, and platform enhancements.
  • Ensure projects align with regulatory, compliance, and operational requirements.
  • Support business and technology teams in delivering scalable payment solutions.
Stakeholder Communication
  • Act as the primary liaison between business and technology stakeholders.
  • Facilitate discussions, planning sessions, and governance meetings.
  • Provide regular status updates, dashboards, and executive communications.
  • Drive alignment across multiple teams and competing priorities.
Governance & Risk Management
  • Maintain project governance processes and delivery controls.
  • Manage risk registers, issue logs, and dependency tracking.
  • Ensure compliance with organizational standards and industry regulations.
  • Support audit, compliance, and operational readiness activities.
Operational Coordination
  • Coordinate development, testing, deployment, and release activities.
  • Ensure delivery activities remain synchronized across teams.
  • Collaborate with operations and support teams to ensure successful implementation and transition.
Preferred Leadership Skills
  • Strong servant leadership and facilitation capabilities.
  • Excellent communication, negotiation, and stakeholder management skills.
  • Strong analytical and problem-solving abilities.
  • Experience leading enterprise-scale financial services initiatives.
  • Ability to work effectively in fast-paced, high-visibility environments.
  • Proven success driving Agile transformation and delivery excellence.
Keywords

Scrum Master, Scrum Lead, Agile Project Manager, Delivery Manager, Payments, Correspondent Banking, Cross-Border Payments, Banking APIs, Payment Processing, Financial Services, Digital Payments, Real-Time Payments, Agile Delivery, Scrum, SAFe, CSM, PMI-ACP, Program Management, Stakeholder Management, Risk Management, Release Management, Payment Modernization, Banking Technology.

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About ClifyX

Sourced by ZipRecruiter

ClifyX is a well-established player in the IT Services sector that specializes in providing result-oriented technological solutions to a wide range of industrial verticals. Based in South Plainfield, New Jersey, ClifyX offers a comprehensive selection of IT services that include project staffing, application development, professional consulting, and other IT-based solutions. While the company's website, clifyx.com, does not divulge the exact founding date, it is clear that ClifyX has grown into a renowned name within their domain, thanks to their unwavering commitment to innovative practices. The company's mission statement revolves around harnessing the power of technology to assist their clientele in steering their respective businesses towards success.

Industry

Recruiting and staffing services

Company size

51 - 200 Employees

Headquarters location

South Plainfield, NJ, US

Year founded

1998

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