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Payments Risk Analyst Jobs in Florida (NOW HIRING)

BNY

Senior Vice President, Credit Risk

Lake Mary, FL · On-site +1

$143K - $190K/yr

Conduct statistical analyses to quantify risk, using statistical analysis software or econometric ... payment or compensation) at any time, including for reasons related to individual performance ...

Ascension

Risk Manager

Pensacola, FL

Harness data capture and trend analysis to evaluate risk functions, presenting actionable insights ... Ascension will never ask for payment or to provide banking or financial information as part of the ...

Ascension

Risk Manager

Pensacola, FL · On-site

$87K/yr

Harness data capture and trend analysis to evaluate risk functions, presenting actionable insights ... Ascension will never ask for payment or to provide banking or financial information as part of the ...

Jobtailor

Senior Business Analyst

Miami, FL · On-site

$90 - $130/hr

Collaborate with Treasury Operations, Product Owners, Payment Operations, Compliance, Risk, and technology teams to align priorities, scope, and outcomes Gather, analyze, document, and validate ...

Banesco USA

Electronic Banking Specialist I

Miami, FL · On-site

Troubleshoot ACH file failures by analyzing each specific error to determine the correct course of ... AAP (Accredited ACH Professional) or APRP (Accredited Payments Risk Professional) certification is ...

Banesco USA

Electronic Banking Specialist I

Miami, FL · On-site

Troubleshoot ACH file failures by analyzing each specific error to determine the correct course of ... AAP (Accredited ACH Professional) or APRP (Accredited Payments Risk Professional) certification is ...

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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 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 1% As Needed, 91% Full Time, 6% Part Time, and 2% Contract. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution.

Network Security Specialist (Forensic Analyst)

Apex Informatics

Ocoee, FL • On-site

Other

Re-posted 19 days ago

Job description

Title: Network Security Specialist (Forensic Analyst)
Location: Ocoee, FL
Job Description:
Responsibilities
Lead and conduct in-depth investigations into suspected payment card fraud and
other financial crimes, from initial detection to final resolution.
Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital
evidence from various sources to support investigations and root cause analysis.
Monitor and analyze transaction data, user behavior, and security alerts from SIEM
("Security Information and Event Management") and fraud detection systems to
identify suspicious patterns and indicators of compromise.
Implement a monitoring system to identify at a minimum:
o Unusual spikes in failed payment transaction attempts.
o High volume of low-value transactions from the same IP or device on single
credit cards.
o Multiple transactions in quick succession utilizing different credit cards but
originating from the same IP, device fingerprint, or session ID.
Perform Log & SIEM Analysis for web and payment logs to detect at a minimum:
o Burst patterns.
o Consistent failed authorizations.
o Repeated use of credit card data.
Enable alerting on anomalies such as:
o Transaction volume per minute/hour.
o Failure rate thresholds.
Collaborate with internal and external teams, including legal, compliance, and law
enforcement, to manage investigation cases and provide expert testimony or
detailed reports as needed or required.
Conduct forensic readiness assessments and contribute to the development of the
incident response plan to ensure the business enterprise can effectively respond to
a data breach.
Mentor junior analysts and stay current with the latest fraud tactics, cyber threats,
and security technologies.
Requirements
8-10 years of progressive experience in cybersecurity, with a focus on payment
fraud detection, resolution, and digital forensics.
Demonstrated expertise in security best practices, risk analysis approaches and
their practical application.
Familiarity with ISO, CIS, NIST, CSF and SCF frameworks and security controls.
Proven experience with forensic tools and applications (e.g., EnCase, FTK, or
similar).
Strong analytical skills, with a track record of using data analysis tools (e.g., SQL,
Python, other scripting languages) to investigate complex financial fraud schemes.
Excellent written and verbal communication skills, capable of producing detailed
reports and presenting findings to technical and non-technical audiences, including
executive leadership.
Certifications such as Certified Fraud Examiner (CFE), Certified Payments
Professional (CPP), and Certified Anti-Money Laundering Specialist (CAMS) are
highly preferred.
Bachelor's or Master's degree in Cybersecurity, Computer Science, or a related
field.

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