Risk Analyst I
Atlanta, GA · On-site
$31/hr
Title - Risk Analyst I Duration - 12 months Shift - 8 am to 5 pm Location - Atlanta GA 30308 ... our payment processing merchants * Review merchant cases to release funds held for fraud and ...
Quick apply
Risk Analyst I
Atlanta, GA · On-site
$31/hr
Title - Risk Analyst I Duration - 12 months Shift - 8 am to 5 pm Location - Atlanta GA 30308 ... our payment processing merchants * Review merchant cases to release funds held for fraud and ...
Remain up to date on payment industry regulations, trends, AI developments in risk management, and ... Proficiency in reading and analyzing credit reports and financial documents * Excellent customer ...
Remain up to date on payment industry regulations, trends, AI developments in risk management, and ... Proficiency in reading and analyzing credit reports and financial documents * Excellent customer ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Remain up to date on payment industry regulations, trends, AI developments in risk management, and ... Proficiency in reading and analyzing credit reports and financial documents * Excellent customer ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Remain up to date on payment industry regulations, trends, AI developments in risk management, and ... Proficiency in reading and analyzing credit reports and financial documents * Excellent customer ...
Risk Analyst I: 26-01525
Atlanta, GA · On-site
$27 - $30/hr
This role demands a detail-oriented professional to handle inbound calls, analyze financial data, and resolve complex risk and fraud inquiries for payment processing merchants. The specialist will be ...
Risk Analyst I: 26-01525
Atlanta, GA · On-site
$27 - $30/hr
This role demands a detail-oriented professional to handle inbound calls, analyze financial data, and resolve complex risk and fraud inquiries for payment processing merchants. The specialist will be ...
The Senior Operations Risk Analyst is primarily responsible for identifying, assessing, monitoring ... Free Online Banking and Free Unlimited Online Bill Payment * Employee Banking Perks Disclaimer: The ...
The Senior Operations Risk Analyst is primarily responsible for identifying, assessing, monitoring ... Free Online Banking and Free Unlimited Online Bill Payment * Employee Banking Perks Disclaimer: The ...
The Senior Operations Risk Analyst is primarily responsible for identifying, assessing, monitoring ... Free Online Banking and Free Unlimited Online Bill Payment * Employee Banking Perks Disclaimer: The ...
The Senior Operations Risk Analyst is primarily responsible for identifying, assessing, monitoring ... Free Online Banking and Free Unlimited Online Bill Payment * Employee Banking Perks Disclaimer: The ...
Handle 20+ inbound calls daily related to fraud, payments, and merchant account issues. * Review ... Analyze transaction activity and financial data to identify fraud and risk patterns. * Provide ...
New
Handle 20+ inbound calls daily related to fraud, payments, and merchant account issues. * Review ... Analyze transaction activity and financial data to identify fraud and risk patterns. * Provide ...
New
Multiple account acquisitions, CLI/CLD, over-limit authorizations, payment float, high-risk account ... analytics, finance, mathematics, or a related business field is required. A master's degree is ...
Multiple account acquisitions, CLI/CLD, over-limit authorizations, payment float, high-risk account ... analytics, finance, mathematics, or a related business field is required. A master's degree is ...
Multiple account acquisitions, CLI/CLD, over-limit authorizations, payment float, high-risk account ... analytics, finance, mathematics, or a related business field is required. A master's degree is ...
Multiple account acquisitions, CLI/CLD, over-limit authorizations, payment float, high-risk account ... analytics, finance, mathematics, or a related business field is required. A master's degree is ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location ... Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
Corporate Paralegal/Risk Analyst
Atlanta, GA · On-site
$68K - $91K/yr
Manage insurance and payment and performance bond requirements, ensuring contract language protects ... Develop and monitor compliance with risk transfer and mitigation strategies, and report to ...
Corporate Paralegal/Risk Analyst
Atlanta, GA · On-site
$68K - $91K/yr
Manage insurance and payment and performance bond requirements, ensuring contract language protects ... Develop and monitor compliance with risk transfer and mitigation strategies, and report to ...
Corporate Paralegal/Risk Analyst
$68K - $91K/yr
Manage insurance and payment and performance bond requirements, ensuring contract language protects ... Develop and monitor compliance with risk transfer and mitigation strategies, and report to ...
Quick apply
Corporate Paralegal/Risk Analyst
$68K - $91K/yr
Manage insurance and payment and performance bond requirements, ensuring contract language protects ... Develop and monitor compliance with risk transfer and mitigation strategies, and report to ...
The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk integrity of payment operations. This position focuses on optimizing payment systems, defining and ...
The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk integrity of payment operations. This position focuses on optimizing payment systems, defining and ...
Payments Operations Analyst
Atlanta, GA · On-site
RaceTrac Company Overview The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk integrity of payment operations. This position focuses on optimizing ...
Payments Operations Analyst
Atlanta, GA · On-site
RaceTrac Company Overview The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk integrity of payment operations. This position focuses on optimizing ...
Risk Analysis Sr. Manager
Atlanta, GA · On-site
This job is responsible for executing on Global Payment Solutions (GPS) to drive adherence to ... Strong analytical, risk mindset and able to debate, escalate and recommend solutions to issues
Risk Analysis Sr. Manager
Atlanta, GA · On-site
This job is responsible for executing on Global Payment Solutions (GPS) to drive adherence to ... Strong analytical, risk mindset and able to debate, escalate and recommend solutions to issues
Risk Analysis Sr. Manager
Atlanta, GA · On-site
This job is responsible for executing on Global Payment Solutions (GPS) to drive adherence to ... Strong analytical, risk mindset and able to debate, escalate and recommend solutions to issues
Risk Analysis Sr. Manager
Atlanta, GA · On-site
This job is responsible for executing on Global Payment Solutions (GPS) to drive adherence to ... Strong analytical, risk mindset and able to debate, escalate and recommend solutions to issues
... loved payments company in the world. About The Team The U.S. Large Credit team works ... risk analysts, compliance and legal departments to support growth objectives while mitigating and ...
... loved payments company in the world. About The Team The U.S. Large Credit team works ... risk analysts, compliance and legal departments to support growth objectives while mitigating and ...
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 Georgia? The most popular types of Payments Risk Analyst jobs in Georgia are:
What are popular job titles related to Payments Risk Analyst jobs in Georgia? For Payments Risk Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Payments Risk Analyst jobs in Georgia look for? The top searched job categories for Payments Risk Analyst jobs in Georgia are:
What cities in Georgia are hiring for Payments Risk Analyst jobs? Cities in Georgia with the most Payments Risk Analyst job openings:
Job description
Title - Risk Analyst I
Duration - 12 months
Shift - 8 am to 5 pm
Location - Atlanta GA 30308
Payrate - $31 per hour
Notes - This role is hybrid and will require 3 days in the office per week. Must be able to work Weekends and most holidays. Potential workdays pending assignment after start date: Tuesday - Saturday Sunday - Thursday Monday - Friday
Overview
We are looking for a talented and experienced Risk Specialist in our Contact Center Team, who has a proven ability to work effectively in a fast-paced and dynamic team environment. The ideal candidate must have strong problem-solving and decision-making abilities and be able to identify, research, and analyze complex issues. The candidate must have exceptional time management skills and the ability to work under tight deadlines while prioritizing tasks to meet SLAs.
Responsibilities
- Complete 20+ inbound calls daily, solving complex risk-based financial & fraud questions for our payment processing merchants
- Review merchant cases to release funds held for fraud and financial concerns, collect balances owed, and assist with chargeback disputes.
- Provide world-class customer service through empathy during complex and escalated customer issues
- Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends
- Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures
- Understand standard operating procedures and operate within the established guidelines to mitigate risk
- Document processes and procedures and maintain accurate and detailed records of all transactions
- Represent Client's brand and provide top-notch service while balancing customer empathy with risk policies
- Collaborate effectively with cross-functional teams to resolve customer-related issues
- Identify areas of improvement and propose changes to optimize processes and technology
- Stay up-to-date with industry trends and data knowledge to identify new fraud and risk pattern
Required Skills
- 2+ years of relevant experience in risk management and/or financial or related call center work experience
- Strong understanding of customer service and customer empathy
- Proven ability to deescalate customers and effectively handle difficult situations
- Strong work ethic and efficiency skills via inbound phone queues
- Ability to prioritize tasks to meet SLAs and other performance metrics
- Strong analytical and critical thinking skills with attention to detail
- Strong organizational skills and the ability to manage multiple tasks
- Strong work ethic with high integrity and ethics
- Effective collaboration and teamwork skills
- Willingness to learn and adapt to new technologies and processes.
- Ability to navigate between multiple systems and tools while helping the merchants in the moment
- Proficient with G-Suite and other relevant software
- A bachelor's degree in finance, risk management, accounting or related field a plus
About Pacer Group
Sourced by ZipRecruiter
Industry
Electrical equipment, appliance, and component manufacturing
Company size
11 - 50 Employees
Headquarters location
Sarasota, FL, US
Year founded
1979