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Payments Risk Analyst Jobs in Florida (NOW HIRING)

Coinme

Director of Payments & Risk

Miami, FL

About the Role Coinme's Payments & Risk team keeps transactions safe, disputes defensible, and ... Build and develop the team: hire, coach, and grow risk analysts and scientists, and train them to ...

Axiom Bank, N.A.

Merchant Risk & Compliance Analyst

Maitland, FL · On-site +1

$65K - $85K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Minimum 3 years of experience in merchant acquiring risk, payments fraud, or bank operational risk. * Prior banking and compliance experience preferred. Knowledge & Skills: * Working knowledge of ...

Axiom Bank, N.A.

Merchant Risk & Compliance Analyst

Maitland, FL · On-site

$65K - $85K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Minimum 3 years of experience in merchant acquiring risk, payments fraud, or bank operational risk. * Prior banking and compliance experience preferred. Knowledge & Skills: * Working knowledge of ...

Axiom Bank

Merchant Risk & Compliance Analyst

Maitland, FL · On-site +1

$65K - $85K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Minimum 3 years of experience in merchant acquiring risk, payments fraud, or bank operational risk. * Prior banking and compliance experience preferred. Knowledge & Skills: * Working knowledge of ...

Apex Informatics

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.

Apex Informatics

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.

Indeed

Senior Insurance Analyst

Miami, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Maintain and update risk management documentation (e.g., certificates of insurance, local policies ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...

MUFG

Payments Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

  • Medical

  • Retirement

  • PTO

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 ...

MUFG Bank, Ltd.

Payments Analyst

Tampa, FL · On-site

$61K - $77K/yr

  • Medical

  • Retirement

  • PTO

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 ...

MUFG

Payments Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

  • Medical

  • Retirement

  • PTO

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 ...

MUFG

Money Transfer Payments Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

  • Medical

  • Retirement

  • PTO

The Money Transfer Payments Analyst is responsible for resolving in a timely and accurate manner ... RISK CONTROL * Ensure proper and timely escalation on reportable incidence is understood by staff ...

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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.

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:

Payments Risk Analyst jobs near you
Infographic showing various Payments Risk Analyst job openings in Florida as of August 2026, with employment types broken down into 76% Full Time, 6% Part Time, and 18% Contract. Highlights an 76% In-person, 18% Hybrid, and 6% Remote job distribution.

Payments Risk Analyst

Certegy Payment Solutions

Clearwater, FL • On-site

Full-time

Re-posted 27 days ago

Job description

Job Summary:
Certegy Payment Solutions is a provider of secure payment acceptance solutions, and they are seeking a Payments Risk Analyst to enhance their expertise in fraud and risk monitoring. The role involves collaborating with various teams to analyze transactional data, implement risk controls, and communicate insights to stakeholders.
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.
Qualifications:
Required:
• 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.
• 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.
• U.S. work authorization required (no visa sponsorship available)
Preferred:
• Payments industry experience in ACH, real-time payments (RTP/FedNow), BNPL, checks, or alternative payment methods strongly preferred.
Company:
We are a leading FinTech provider of payment risk management and services to retailers and financial institutions in North America. Founded in 1981, the company is headquartered in Clearwater, USA, with a team of 51-200 employees. The company is currently Growth Stage.

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