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Payments Risk Analyst Jobs in Florida (NOW HIRING)

Santander

CIB US Cash Payments Operator, Analyst

Miami, FL · On-site

$70K - $90K/yr

CIB US Cash Payments Operator, Analyst Country: United States of America It Starts Here: Santander ... and managing risk. Builds the sustainable repeatable capabilities that support delivery of the ...

Santander

CIB US Cash Payments Operator, Analyst

Miami, FL · On-site

$70K - $90K/yr

CIB US Cash Payments Operator, Analyst Country: United States of America It Starts Here: Santander ... and managing risk. Builds the sustainable repeatable capabilities that support delivery of the ...

Paysafe

Associate Risk Investigator

Jacksonville, FL · On-site

... time analytics and the convergence between brick-and-mortar and online payments. Further ... Kickstart Your Career in Merchant Risk Fraud. Are you ready to launch your career in fraud ...

Mad Mobile Inc

Director, Risk and Compliance

Tampa, FL · On-site

Collaborate with Data/Engineering to leverage analytics and machine learning for risk detection * Align with industry practices such as tokenization, encryption, and layered payment security used by ...

Monroe County, FL

Risk Manager

Key West, FL

$91K - $146K/yr

Exercises professional judgment and initiative in analyzing and resolving complex risk management ... Coordinates payment of settlements and judgments in collaboration with the Risk Administrator ...

Monroe County, FL

Risk Manager

Key West, FL · On-site

$91K - $146K/yr

Exercises professional judgment and initiative in analyzing and resolving complex risk management ... Coordinates payment of settlements and judgments in collaboration with the Risk Administrator ...

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All JobsPayments Risk Analyst JobsPayments Risk Analyst Jobs in Florida

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:
Payments Risk Analyst jobs near you
Infographic showing various Payments Risk Analyst job openings in Florida as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.
Credit, Political Risk & Surety Program Manager

Credit, Political Risk & Surety Program Manager

Fortegra

Jacksonville, FL • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 7 days ago

Job description

Fortegra is seeking an experienced Credit, Political Risk & Surety Program Manager to oversee delegated underwriting relationships with MGAs. The role will act as the carrier-side technical lead, ensuring underwriting activity remains within agreed authority, risk appetite and governance standards while supporting disciplined portfolio growth and long-term portfolio performance across UK and US markets. The successful candidate will bring deep experience in structured credit, credit and political risk underwriting, and/or surety, alongside a strong understanding of international insurance and reinsurance market dynamics.
Key Responsibilities
  • Manage the relationship with the Credit, Political Risk & Surety MGA(s)
  • Review and approve or decline referred risks based on structure, risk quality, aggregate exposure and portfolio strategy
  • Ensure adherence to underwriting guidelines, authority levels and program documentation
  • Monitor portfolio exposures, concentrations, premium development, profitability and losses across UK and US portfolios
  • Support the growth and maintenance of a diversified and disciplined Credit, Political Risk & Surety portfolio
  • Coordinate internal stakeholders including underwriting, claims, actuarial, compliance and reinsurance
  • Oversee reporting quality including bordereaux, exposure management and documentation standards
  • Support reinsurer discussions through clear articulation of portfolio performance, underwriting controls and market strategy
  • Identify emerging risks and ensure appropriate escalation and remediation actions
  • Provide senior management with clear updates on portfolio performance, underwriting trends and risk profile
  • Contribute to underwriting governance, portfolio optimization and strategic growth initiatives within the Credit, Political Risk & Surety business
  • Evaluate surety exposures, including commercial and contract surety risks, and monitor portfolio performance against established underwriting and risk management objectives

The above cited duties and responsibilities describe the general nature and level of work performed by people assigned to the job. They are not intended to be an exhaustive list of all the duties and responsibilities that an incumbent may be expected or asked to perform.
Qualifications:
  • 10+ years of experience in credit, political risk, surety, structured credit, or related financial risk underwriting
  • 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 UK and US markets
  • Demonstrated ability to grow and maintain profitable portfolios while maintaining underwriting discipline
  • Ability to analyse complex transactions and appropriately challenge underwriting decisions
  • Experience working within delegated authority, MGA or program business structures
  • Strong portfolio management and aggregate exposure management capabilities
  • Knowledge of commercial and contract surety underwriting principles, obligor analysis, and surety portfolio management is preferred
  • Commercial judgment with the ability to balance growth objectives and risk discipline
  • Strong communication and stakeholder management skills across underwriting, reinsurance and senior leadership teams
  • Familiarity with Lloyd's, company market or international specialty insurance environments preferred

Applicants must be authorized to work for any employer in the United States. We are unable to sponsor or assume sponsorship of employment visas at this time. We welcome applicants of all backgrounds and national origins.
Additional Information:
Full benefit package including medical, dental, life, vision, company paid short/long term disability, 401(k), tuition assistance and more
Job Posting Disclaimer:
Fortegra has recently been made aware of unauthorized communications regarding career opportunities by individuals not associated with Fortegra or our recruitment team. Fortegra will only contact you from the Fortegra domain address (@fortegra.com). If you receive a message from someone posing as a Fortegra recruiter via text message, WhatsApp, Telegram or other messaging platform, please report it as phishing and block the sender.
#LI-Onsite
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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