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Payments Risk Analyst Jobs in Kansas (NOW HIRING)

... Credit Risk & Analytics to proactively build the Fraud strategy roadmap that includes the assessment & mitigation of fraud on new applications, card/ACH loan funding, account takeover, & payment ...

... Credit Risk & Analytics to proactively build the Fraud strategy roadmap that includes the assessment & mitigation of fraud on new applications, card/ACH loan funding, account takeover, & payment ...

As a Credit Analyst at Husqvarna Construction in Olathe, KS, you manage client accounts from a finance perspective in order to support sales yet mitigate the company's risk of payment delays and ...

As a Credit Analyst at Husqvarna Construction in Olathe, KS, you manage client accounts from a finance perspective in order to support sales yet mitigate the company's risk of payment delays and ...

Thousands of sellers use our global B2B payments and invoicing network to provide choice and ... Utilize statistical analysis to perform risk, financial, data analyses and quality assurance across ...

... Risk and Authorization Management Program (FedRAMP), Payment Card Industry (PCI), Health ... Strong analytical and critical thinking skills with the ability to assess complex problems and ...

... Risk and Authorization Management Program (FedRAMP), Payment Card Industry (PCI), Health ... Strong analytical and critical thinking skills with the ability to assess complex problems and ...

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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 popular job titles related to Payments Risk Analyst jobs in Kansas?

For Payments Risk Analyst jobs in Kansas, the most frequently searched job titles are:

What cities in Kansas are hiring for Payments Risk Analyst jobs?

Cities in Kansas with the most Payments Risk Analyst job openings:

Deposit Operations & Delivery - Electronic Payments Manager

Bankmw

Overland Park, KS โ€ข On-site

$90 - $120/hr

Other

Retirement, PTO

Posted yesterday

New


Job description

Deposit Operations & Delivery - Electronic Payments Manager

7579 W 151st St, Overland Park, KS 66223, USA

Job Description

As an Electronic Payments Manager , you will oversee the Bankโ€™s debit card dispute processing and debit card support activities, ensuring accuracy, efficiency, compliance, and security across all transactions. You will also provide subject matter expertise in the oversight of policy and procedure pertaining to the bankโ€™s ACH receipt activities. This role leads the Electronic Payments team, manages support systems, and partners with internal stakeholders to deliver reliable, high-quality services. You will play a key role in risk management, operational excellence, and continuous process improvement to support the Bankโ€™s growth and service standards.

  • Lead and develop the Electronic Payments team, including performance management, workflow coordination, and continuous improvement
  • Manage support systems and services related to debit card dispute processing, debit card support activities, and general ledger account balancing to ensure efficient daily operations
  • Partner with clients and associates to resolve issues, support transactions, and maintain service excellence
  • Operate as an effective communicator, who is able to stimulate and motivate others while building and maintaining relationships
  • Detail work is a major focus of the job, and those details need to be handled quickly, correctly, and efficiently and working within established guidelines
  • Take ownership in maintaining guidelines, structure, and established policies as you work with and for others
  • Foster a work environment that champions the culture of the organization
  • Provide guidance on the bankโ€™s ACH RDFI practices to balance risk management with client service
  • Monitor risk, perform transaction analysis, and support fraud mitigation and compliance efforts
  • Support system enhancements, testing, and operational projects, including merger and acquisition activities
  • Prepare reporting and maintain documentation to support decision-making, audits, and regulatory requirements
Minimum Requirements:
  • High School Diploma or equivalent
  • Active Accredited ACH Professional (AAP) or Accredited Payments Risk Professional (APRP) certification
  • 5+ years of ACH processing, debit card dispute processing, and/or debit card support experience
  • Strong knowledge of Regulation E and NACHA rules
  • Strong leadership skills with the ability to motivate and develop team members
  • Strong work ethic and ability to complete work accurately
  • Proven ability to manage multiple priorities and meet deadlines
  • Proficiency in Microsoft Office and banking systems/applications
Desired Skills:
  • Bachelorโ€™s degree in Business, Finance, or related field
  • 1+ year of leadership or supervisory experience preferred
  • Experience using FIS and Q2 Centrix DTS
  • Passionate and motivated self-starter
  • Ability to think logically in order to analyze situations and make sound decisions
  • Strong oral and written communication skills with the ability to clearly and concisely articulate issues
  • Strong knowledge of Visa Rules
  • Ability to handle multiple tasks simultaneously

We are committed to our core value of meritocracy and supporting our associates in growing within their role. Dynamic work hours required generally between 7:00 AM CT and 6:00 PM CT. Must be able to travel โ€“ estimated 5% of the time.

In addition to your financial compensation, we also offer a generous benefits package that includes insurance, 401k, an associate stock purchase program, paid time off, associate banking perks.

The Bank is committed to providing qualified applicants and associates reasonable accommodation, when necessary, to enable the individuals to complete the application process and/or perform the essential functions of the job. An applicant and/or associate requiring reasonable accommodation to perform any essential job function, should contact Human Resources.

The Bank's policy is to provide equal opportunity to all people without regard to race, color, religion, national origin, ancestry, marital status, veteran status, age, disability, pregnancy, genetic information, citizenship status, sex, sexual orientation, gender identity or any other legally protected category. The Bank is proud to be a drug-free workplace.

Colorado Residents: In any materials you submit, you may redact or remove age-identifying information such as age, date of birth, or dates of school attendance or graduation. You will not be penalized for redacting or removing this information. Selected candidate(s) for hire must complete the following prior to employment: a criminal history report, global screen, drug screen, employment credit report and if applicable, a driving record. Applicants must be legally authorized to work in the United States. Verification of employment eligibility will be required at the time of hire.

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