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Payments Risk Analyst Jobs in Georgia (NOW HIRING)

Inhabit

Payments & Settlement Analyst

Alpharetta, GA · On-site

We are seeking an experienced Payments & Settlement Analyst to own and manage the end-to-end ... Understanding of AI governance, risk, and explainability requirements. * Experience leading teams ...

BrandSafway

Credit Analyst

Dickinson, TX · On-site

$63K - $68K/yr

Analyze financial statements, payment history, and other data to assess creditworthiness. * Assist ... Support ongoing portfolio monitoring and risk management initiatives. * Learn and develop expertise ...

Global Payments

Lead Business Analyst

Atlanta, GA · On-site

Every day, Global Payments makes it possible for millions of people to move money between buyers ... risk. This role also partners with Technology and Business Application leaders to drive ...

Visa

Manager, Risk Management

Atlanta, GA · Hybrid

$109K/yr

About Us Visa is a world leader in payments technology, facilitating transactions between consumers ... Structured problem solving and analytical capability * Operational rigor and attention to detail

Visa

Manager, Risk Management

Atlanta, GA · Hybrid

The Product and Payment Services Risk (PPSR) organization at Visa oversees Visa's strategic pillars ... Demonstrated analytical, process and problem-solving skills, ability to be both strategic and ...

Finastra

Enterprise Risk Manager

Atlanta, GA · Hybrid

Our technology powers missioncritical solutions across Lending, Payments and Universal Banking ... Quantify risk exposure using advanced data analytics and provide actionable insights to leadership.

Visa

Manager, Risk Management

Atlanta, GA · On-site

The Product and Payment Services Risk (PPSR) organization at Visa oversees Visa's strategic pillars ... Demonstrated analytical, process and problem-solving skills, ability to be both strategic and ...

Visa

Director, VCA NA Risk Practice

Atlanta, GA

... analytical complexity Familiarity with regulatory compliance, and risk governance policies. Knowledge and understanding of banking operations and/or payment schemes, including products & services ...

SplitIt

Credit Officer & Head of Risk

Atlanta, GA

Splitit is the only payment platform that enables consumers to use their existing credit to break ... To be successful, this role requires a strong background in credit and risk principles, analytical ...

Splitit

Credit Officer & Head of Risk

Atlanta, GA

Splitit is the only payment platform that enables consumers to use their existing credit to break ... To be successful, this role requires a strong background in credit and risk principles, analytical ...

Splitit

Credit Officer & Head of Risk

Atlanta, GA · On-site

Splitit is the only payment platform that enables consumers to use their existing credit to break ... To be successful, this role requires a strong background in credit and risk principles, analytical ...

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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:
Payments Risk Analyst jobs near you
Infographic showing various Payments Risk Analyst job openings in Georgia as of June 2026, with employment types broken down into 82% Full Time, 8% Part Time, and 10% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution.
Credit Analyst Senior - US Large Credit Risk / Merchant Underwriting

Credit Analyst Senior - US Large Credit Risk / Merchant Underwriting

Worldpay

Atlanta, GA • Hybrid

Full-time

Posted 17 days ago

Job description

Job Description

Job Posting Description

Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.

About The Team
The U.S. Large Credit team works collaboratively with merchants, business development teams, relationship managers, transaction risk analysts, compliance and legal departments to support growth objectives while mitigating and managing risk. We are a dynamic and diverse team providing a significant positive impact for our stakeholders.
What You Will Be Doing
The primary responsibility of the Worldpay Credit team member is to review large credit risk exposure accounts with a focus on the merchant's credit fundamentals. Analysis is performed to ensure adequate financial strength in relation to the potential exposure generated from the payment processing relationship. As a team member, you will perform thorough financial analysis on prospective and current merchants, while collaborating with internal and external partners to mitigate and manage risk to Worldpay.

  • Obtains and reviews the financial statements of merchants

  • Performs extensive analysis of financial statements and providing an assessment of their credit profile and making supportable recommendations for exposure

  • Effectively evaluates complex business arrangements and structures; able to dive deep into the background and operations of a merchant.

  • Recommend and establish appropriate credit limits and collateral to minimize and manage risk; Position may be granted credit authority

  • Communicates effectively and professionally with internal and external clients

  • Exercises sound judgment in assessing potential regulatory and reputational risks

  • Monitors and communicates credit concerns to management

  • Role is hybrid and requires 2-3 days in office

What you will bring:

  • Minimum of 5-8 years of experience analyzing and spreading financial statements, performing credit analysis and drafting credit memos

  • Effective communication skills; attention to detail

  • Strong judgment and decision-making skills

  • Self-starter, able to work independently; possesses a strong sense of ownership

  • Ability to creatively solve problems and achieve company objectives

  • Time management skills with ability to multitask

Bonus if you have:

  • Knowledge of merchant acquiring services and the payment processing industry

  • Degree in Finance, Accounting, or similar formal credit training

What We Offer You

  • A multifaceted role with a high degree of responsibility and a broad spectrum of opportunities for growth and development within a growing team.

  • The opportunity to focus on a broad range of industries and financial topics.

  • A work environment built on collaboration, flexibility and respect.

  • A competitive salary and benefits designed to help support your lifestyle and well being

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EEOC Statement

Worldpay is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here.

If you are made a conditional offer of employment and will be working in the United States, you will be required to undergo a drug test. In developing this job description care was taken to include all competencies and requirements needed to successfully perform the position. Reasonable accommodations will be provided for individuals with qualified disabilities both during the hiring process, as well as to allow the individual to perform the essential functions of the job, if hired.

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