Payments Risk Analyst
Clearwater, FL · On-site
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation ...
Payments Risk Analyst
Clearwater, FL · On-site
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation ...
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation ...
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation ...
Network and Financial Risk Analyst Job Location: Ocoee, FL - 100% onsite Interview Mode: First ... Lead and conduct in-depth investigations into suspected payment card fraud and other financial ...
Network and Financial Risk Analyst Job Location: Ocoee, FL - 100% onsite Interview Mode: First ... Lead and conduct in-depth investigations into suspected payment card fraud and other financial ...
... assets, payment applications, and programmable blockchain infrastructure. Circle's platform ... Principal Product Operations and Risk Analyst * 10+ years working in risk management for B2B and ...
... assets, payment applications, and programmable blockchain infrastructure. Circle's platform ... Principal Product Operations and Risk Analyst * 10+ years working in risk management for B2B and ...
Risk Management Analyst
$68K - $102K/yr
Chewy's Corporate Risk & Insurance team is seeking a Risk Analyst - Corporate Risk & Insurance to ... payments. * Ensure ongoing compliance with multi-state insurance regulations and filing ...
Risk Management Analyst
$68K - $102K/yr
Chewy's Corporate Risk & Insurance team is seeking a Risk Analyst - Corporate Risk & Insurance to ... payments. * Ensure ongoing compliance with multi-state insurance regulations and filing ...
Risk Management Analyst
Plantation, FL · On-site
$68K - $102K/yr
Chewy's Corporate Risk & Insurance team is seeking a Risk Analyst - Corporate Risk & Insurance to ... payments. * Ensure ongoing compliance with multi-state insurance regulations and filing ...
Risk Management Analyst
Plantation, FL · On-site
$68K - $102K/yr
Chewy's Corporate Risk & Insurance team is seeking a Risk Analyst - Corporate Risk & Insurance to ... payments. * Ensure ongoing compliance with multi-state insurance regulations and filing ...
... payment processing, and others * Bring risk acceptance and remediation recommendations to the ... Analyze effectiveness data and adjust the program based on results, not just completion rates Audit ...
... payment processing, and others * Bring risk acceptance and remediation recommendations to the ... Analyze effectiveness data and adjust the program based on results, not just completion rates Audit ...
Prepares status reports on security matters and develops security risk analysis scenarios and response procedures regarding suspected payment card and banking fraudulent transactions.
Quick apply
Prepares status reports on security matters and develops security risk analysis scenarios and response procedures regarding suspected payment card and banking fraudulent transactions.
Senior GRC Analyst
Orlando, FL · On-site
... payment processing, and others * Bring risk acceptance and remediation recommendations to the ... Analyze effectiveness data and adjust the program based on results, not just completion rates Audit ...
Senior GRC Analyst
Orlando, FL · On-site
... payment processing, and others * Bring risk acceptance and remediation recommendations to the ... Analyze effectiveness data and adjust the program based on results, not just completion rates Audit ...
Security Management
Orlando, FL · On-site
Prepares status reports on security matters and develops security risk analysis scenarios and response procedures regarding suspected payment card and banking fraudulent transactions.
Security Management
Orlando, FL · On-site
Prepares status reports on security matters and develops security risk analysis scenarios and response procedures regarding suspected payment card and banking fraudulent transactions.
Payments Analyst
Tampa, FL · Hybrid
$61K - $77K/yr
The Payments Analyst is responsible for the workflow of the Telecommunications section, which ... Risk Control * Ensure proper and timely escalation on reportable incidence is understood by staff ...
Payments Analyst
Tampa, FL · Hybrid
$61K - $77K/yr
The Payments Analyst is responsible for the workflow of the Telecommunications section, which ... Risk Control * Ensure proper and timely escalation on reportable incidence is understood by staff ...
Payments Analyst
Tampa, FL · On-site
$61K - $77K/yr
The Payments Analyst is responsible for the workflow of the Telecommunications section, which ... Risk Control * Ensure proper and timely escalation on reportable incidence is understood by staff ...
Payments Analyst
Tampa, FL · On-site
$61K - $77K/yr
The Payments Analyst is responsible for the workflow of the Telecommunications section, which ... Risk Control * Ensure proper and timely escalation on reportable incidence is understood by staff ...
Payments Analyst
Tampa, FL · On-site
$61K - $77K/yr
The Payments Analyst is responsible for the workflow of the Telecommunications section, which ... Risk Control * Ensure proper and timely escalation on reportable incidence is understood by staff ...
Payments Analyst
Tampa, FL · On-site
$61K - $77K/yr
The Payments Analyst is responsible for the workflow of the Telecommunications section, which ... Risk Control * Ensure proper and timely escalation on reportable incidence is understood by staff ...
Payments Analyst
Tampa, FL · Hybrid
$61K - $77K/yr
The Payments Analyst is responsible for the workflow of the Telecommunications section, which ... Risk Control * Ensure proper and timely escalation on reportable incidence is understood by staff ...
Payments Analyst
Tampa, FL · Hybrid
$61K - $77K/yr
The Payments Analyst is responsible for the workflow of the Telecommunications section, which ... Risk Control * Ensure proper and timely escalation on reportable incidence is understood by staff ...
... an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment ... Experience with fraud monitoring and analytics platforms. * Strong leadership, communication ...
... an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment ... Experience with fraud monitoring and analytics platforms. * Strong leadership, communication ...
Strong structured credit experience, including analysis of complex financing structures and non-payment risk * Experience managing or underwriting Credit, Political Risk and/or Surety business across ...
Quick apply
Strong structured credit experience, including analysis of complex financing structures and non-payment risk * Experience managing or underwriting Credit, Political Risk and/or Surety business across ...
Strong structured credit experience, including analysis of complex financing structures and non-payment risk * Experience managing or underwriting Credit, Political Risk and/or Surety business across ...
Strong structured credit experience, including analysis of complex financing structures and non-payment risk * Experience managing or underwriting Credit, Political Risk and/or Surety business across ...
Key responsibilities include insurance program administration, risk analysis, renewal and payment tracking, evaluation of alternative risk structures, and clear communication of risk exposures and ...
Key responsibilities include insurance program administration, risk analysis, renewal and payment tracking, evaluation of alternative risk structures, and clear communication of risk exposures and ...
Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and card portfolios. * Develop and support fraud risk strategies across the full fraud lifecycle ...
Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and card portfolios. * Develop and support fraud risk strategies across the full fraud lifecycle ...
Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and card portfolios. * Develop and support fraud risk strategies across the full fraud lifecycle ...
Quick apply
Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and card portfolios. * Develop and support fraud risk strategies across the full fraud lifecycle ...
Payments Risk Analyst information
What are the key skills and qualifications needed to thrive as a Payments Risk Analyst, and why are they important?
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 are some common challenges faced by Payments Risk Analysts 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 are Payments Risk Analysts?
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 Florida? The most popular types of Payments Risk Analyst jobs in Florida are:
What are popular job titles related to Payments Risk Analyst jobs in Florida? For Payments Risk Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Payments Risk Analyst jobs in Florida look for? The top searched job categories for Payments Risk Analyst jobs in Florida are:
What cities in Florida are hiring for Payments Risk Analyst jobs? Cities in Florida with the most Payments Risk Analyst job openings:
Full-time
Posted 7 days ago
Job description
Role Overview
At Certegy, we enable secure, efficient payment acceptance by combining traditional and real-time risk controls across check, ACH, and emerging payment rails. Our clients range in size from locally owned small businesses to the largest retailers in America, many of which have relied on us for over fifty years to provide check verification and warranty services.
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation strategies while meeting customer SLAs in a high-volume real-time payments environment. This role requires close collaboration with finance, data science, and product teams, along with the ability to clearly communicate risk insights and performance metrics to both technical and non-technical stakeholders.
Key Responsibilities
Skills & Qualifications
Work Environment
Onsite - Westlake, Texas or Clearwater, Florida
U.S. work authorization required (no visa sponsorship available)
At Certegy, we enable secure, efficient payment acceptance by combining traditional and real-time risk controls across check, ACH, and emerging payment rails. Our clients range in size from locally owned small businesses to the largest retailers in America, many of which have relied on us for over fifty years to provide check verification and warranty services.
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation strategies while meeting customer SLAs in a high-volume real-time payments environment. This role requires close collaboration with finance, data science, and product teams, along with the ability to clearly communicate risk insights and performance metrics to both technical and non-technical stakeholders.
Key Responsibilities
- Analyze transactional data for fraud, returns, and loss trends using exploratory data analysis techniques to identify emerging risks and systemic vulnerabilities.
- Forecast client risk performance and proactively recommend control adjustments based on transactional trends.
- Collaborate with data science teams to translate data, trends, and other investigative findings, into model enhancements for real-time decisioning strategies.
- Design, implement, and maintain risk controls to balance loss reduction with transactional acceptance rates and customer experience.
- Support incident response and escalation for significant fraud events by performing root cause analysis and coordinating with internal teams to mitigate impact.
- Evaluate strategy performance by tracking key metrics such as fraud loss rates, acceptance rates, and client-specific risk thresholds.
- Document risk strategies, findings, and outcomes to support operational consistency, audit readiness, and continuous improvement.
- Partner directly with clients to review fraud trends, explain risk tradeoffs, and recommend best practices tailored to their business models.
- Develop and maintain executive-level dashboards to communicate performance, trends, and risk exposure to internal leadership and external partners.
Skills & Qualifications
- Strong analytical and problem-solving skills with the ability to identify patterns in large-scale transactional data.
- Advanced proficiency in Microsoft Excel and working knowledge of data visualization tools (Oracle Analytics Cloud, Power BI, Tableau, or similar).
- Experience applying statistical analysis techniques to fraud detection, loss analysis, and risk optimization.
- Excellent written and verbal communication skills, with demonstrated ability to present complex risk concepts to clients, senior leadership, and cross-functional partners.
- Ability to work independently while managing multiple client risk portfolios in a fast-paced, real-time environment.
- Payments industry experience in ACH, real-time payments (RTP/FedNow), BNPL, checks, or alternative payment methods strongly preferred.
- Bachelor's degree in Mathematics, Statistics, Finance, Economics, or a related quantitative field.
- 2-3+ years of experience in payments risk, fraud analytics, or financial analysis.
Work Environment
Onsite - Westlake, Texas or Clearwater, Florida
U.S. work authorization required (no visa sponsorship available)
About Certegy
Sourced by ZipRecruiter
Company size
51 - 200 Employees
Headquarters location
Jacksonville, FL, US
Year founded
2001