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Payments Risk Analyst Jobs in California (NOW HIRING)

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ...

1 point system

Senior Data Analyst

Sunnyvale, CA · On-site

$40/hr

This role focuses on data-driven payment analysis, chargeback optimization, automation, risk mitigation, and operational excellence. You will collaborate cross-functionally with Product, Engineering ...

Arena Club

Fraud Analyst

Los Angeles, CA

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ...

Airwallex

Director, Credit Risk

San Francisco, CA · On-site

Director, Credit Risk Airwallex is the only unified payments and financial platform for global ... to analyze portfolio, exposure, and loss trends. * Experience working in a regulated payments ...

Discord

Payments & Fraud Analyst

San Francisco, CA · On-site

$144K - $162K/yr

Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... As a Payments & Fraud Analyst on Discord's Payments, Fraud & Risk team, you will own one or more of ...

Triwill Group

Payments & Fraud Analyst

San Francisco, CA · On-site

$144K - $162K/yr

Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... As a Payments & Fraud Analyst on Discord's Payments, Fraud & Risk team, you will own one or more of ...

Discord

Payments & Fraud Analyst

San Francisco, CA · On-site

$144K - $162K/yr

Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... As a Payments & Fraud Analyst on Discord's Payments, Fraud & Risk team, you will own one or more of ...

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Payments Risk Analyst information

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 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.

Do payments risk analysts make good money?

Payments risk analysts typically earn a competitive salary that varies based on experience, location, and industry. Entry-level positions may start around $50,000 annually, while experienced analysts can earn over $100,000, especially with specialized skills in fraud detection and data analysis. Certifications such as Certified Fraud Examiner (CFE) can also enhance earning potential.

How much do payments risk analysts get paid?

Payments risk analysts typically earn a median annual salary of around $60,000 to $80,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is a payments risk analyst a good job?

A payments risk analyst is a role focused on identifying and mitigating fraud and financial risks in payment systems. It typically requires analytical skills, knowledge of financial regulations, and familiarity with risk management tools. The job offers opportunities for career growth in finance and technology sectors but can involve high-pressure situations and the need for continuous learning.

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

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

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

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

What cities in California are hiring for Payments Risk Analyst jobs?

Cities in California with the most Payments Risk Analyst job openings:

Payments Risk Analyst jobs near you
Infographic showing various Payments Risk Analyst job openings in California as of September 2026, with employment types broken down into 1% As Needed, 85% Full Time, 11% Part Time, 1% Temporary, and 2% Contract. Highlights an 81% Physical, 4% Hybrid, and 15% Remote job distribution.

Senior Fraud and Risk Analyst - Fintech

Mountain View, CA

Intuit
Computer and Electronic Product Manufacturing • 5 - 10K employees
Learn more about Intuitexternal

$150K - $204K/yr

Full-time

Posted 27 days ago

Intuit rating

8.2

Company rating: 8.2 out of 10

Based on 92 frontline employees who took The Breakroom Quiz

Job description

Overview

Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a highly collaborative environment, partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance. Your ability to influence decision-makers, drive strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies. This role offers a unique opportunity for career growth and advancement within a rapidly expanding financial services organization. You will be at the forefront of innovation, contributing to the evolution of our money movement platform and fraud prevention capabilities.


Responsibilities

In this role, you will focus on risk policy development for our Payments, Banking, Bill Pay, and other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products and features, as well as creating end-to-end risk policies through driving alignment with cross-functional stakeholders. 

As a strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit’s SMB growth and customer trust. You will have a significant impact on preventing fraud across fintech products, leveraging cutting-edge AI, and shaping the strategic direction of our fraud policy initiatives. 

Successful candidates will bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to enable Intuit's SMB growth and expansion, maximize profitability, and enhance trust-related merchant and consumer experiences


Qualifications

  • Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science, Computer Science (MS/PhD Preferred)  
  • Preferred experience with Fintech and fraud risk in the areas of consumer lending
  • Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks
  • Demonstrated experience in designing experiments and using data-driven insights to solve business problems
  • Proficient in statistical analysis tools like SQL, Excel, Python, R, and data visualization tools Familiarity with big data technologies such as Hive, Hadoop, and related concepts preferred
  • Polished partnership and communication skills, with the ability to interact cross-functionally with both business and technical partners You tell stories with data to influence stakeholders and build consensus for plans of action
  • You thrive in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity
  • Passion for analyzing data and an insatiable curiosity to understand complex business issues and proactively looking for business opportunities and drive new innovations

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. 

The expected base pay range for this position is:
Mountain View $150,500 - $204,000

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