$180 - $250/hr
Role Summary The Director of Payments & Risk owns Coinme's fraud defense strategy and AI-augmented ... Familiarity with blockchain analytics tooling (e.g., TRM Labs, Chainalysis, Elliptic) and on-chain ...
$180 - $250/hr
Role Summary The Director of Payments & Risk owns Coinme's fraud defense strategy and AI-augmented ... Familiarity with blockchain analytics tooling (e.g., TRM Labs, Chainalysis, Elliptic) and on-chain ...
$217 - $248/hr
Sr. Director, Enterprise Payments Risk and Oversight (Hybrid) The Enterprise Payments Governance ... analytics to continue to modernize the programs. * Payments Quality Assurance (QA): Lead and ...
$217 - $248/hr
Sr. Director, Enterprise Payments Risk and Oversight (Hybrid) The Enterprise Payments Governance ... analytics to continue to modernize the programs. * Payments Quality Assurance (QA): Lead and ...
$45 - $85/hr
... Business Risk Office. The ideal candidate for the Business RiskAnalyst role will have ... Treasury Management, Payments, Commercialand Consumer Lending, Fulfillment, Operations and ...
New
$45 - $85/hr
... Business Risk Office. The ideal candidate for the Business RiskAnalyst role will have ... Treasury Management, Payments, Commercialand Consumer Lending, Fulfillment, Operations and ...
New
$125 - $170/hr
Adyen provides payments, data, and financial products in a single solution for customers like Meta ... Senior Financial Risk Analyst As a Senior Financial Risk Analyst located in Chicago, you will be ...
$125 - $170/hr
Adyen provides payments, data, and financial products in a single solution for customers like Meta ... Senior Financial Risk Analyst As a Senior Financial Risk Analyst located in Chicago, you will be ...
$68 - $86/hr
Join the People Helping People Velera is the nation's premier payments credit union service ... The Opportunity The Senior Risk Prevention Analyst - Overnight Shift provides operational and ...
New
$68 - $86/hr
Join the People Helping People Velera is the nation's premier payments credit union service ... The Opportunity The Senior Risk Prevention Analyst - Overnight Shift provides operational and ...
New
$178 - $203/hr
Identify payment risk related trends and drive insights on the health of the payment type and ... Excellent analytical, problem-solving, and project management skills. Location West Creek 5 ...
New
$178 - $203/hr
Identify payment risk related trends and drive insights on the health of the payment type and ... Excellent analytical, problem-solving, and project management skills. Location West Creek 5 ...
New
$150 - $230/hr
The Role Courtyard is hiring a Staff Data Scientist to own fraud, risk, and payments analytics and models. This is an embedded role to the payments and fraud team, and it comes with real autonomy ...
$150 - $230/hr
The Role Courtyard is hiring a Staff Data Scientist to own fraud, risk, and payments analytics and models. This is an embedded role to the payments and fraud team, and it comes with real autonomy ...
$70 - $90/hr
Payments Compliance Analyst Compliance Team | Full-Time | Exempt About the Role If you enjoy ... What You"ll Be Doing Compliance & Risk Management * Partner with teams across the organization to ...
New
$70 - $90/hr
Payments Compliance Analyst Compliance Team | Full-Time | Exempt About the Role If you enjoy ... What You"ll Be Doing Compliance & Risk Management * Partner with teams across the organization to ...
New
$140 - $210/hr
... Management function, payment of invoices, reviewing coverage binders and insurance policies ... Review and analyze insurance policies when an interpretation of contract terms is needed, or when ...
$140 - $210/hr
... Management function, payment of invoices, reviewing coverage binders and insurance policies ... Review and analyze insurance policies when an interpretation of contract terms is needed, or when ...
$100 - $150/hr
You * 6+ years of experience in financial crime investigations, transaction monitoring, or payments risk. * Bachelor's degree or equivalent experience preferred. * Strong proficiency in data analysis ...
$100 - $150/hr
You * 6+ years of experience in financial crime investigations, transaction monitoring, or payments risk. * Bachelor's degree or equivalent experience preferred. * Strong proficiency in data analysis ...
$175 - $225/hr
About Coinflow Coinflow is the next-generation payment service provider revolutionizing global ... analysts, underwriters, and ops teams do their work You'll work directly with engineering, data ...
$175 - $225/hr
About Coinflow Coinflow is the next-generation payment service provider revolutionizing global ... analysts, underwriters, and ops teams do their work You'll work directly with engineering, data ...
$175 - $225/hr
About Coinflow Coinflow is the next-generation payment service provider revolutionizing global ... analysts, underwriters, and ops teams do their work You'll work directly with engineering, data ...
$175 - $225/hr
About Coinflow Coinflow is the next-generation payment service provider revolutionizing global ... analysts, underwriters, and ops teams do their work You'll work directly with engineering, data ...
$90 - $130/hr
Quality - Risk Adjustment Employment Type: Full Time Location: 1668 S. Garfield Ave. 2nd Floor ... payment timelines * Translate contract and program terms into a quantified revenue opportunity ...
$90 - $130/hr
Quality - Risk Adjustment Employment Type: Full Time Location: 1668 S. Garfield Ave. 2nd Floor ... payment timelines * Translate contract and program terms into a quantified revenue opportunity ...
$51 - $70/hr
Overview Under the direction of Risk Management Leadership this role performs independent ... Must use independent judgement in reviewing and assessing incoming data to ensure accurate payment.
New
$51 - $70/hr
Overview Under the direction of Risk Management Leadership this role performs independent ... Must use independent judgement in reviewing and assessing incoming data to ensure accurate payment.
New
$70 - $95/hr
... payment risk management practices. 4. Ability to analyze operational issues and independently resolve complex processing exceptions. 5. Strong organizational, communication, and training skills are ...
New
$70 - $95/hr
... payment risk management practices. 4. Ability to analyze operational issues and independently resolve complex processing exceptions. 5. Strong organizational, communication, and training skills are ...
New
$180 - $280/hr
... risk management, including experience building or leading a fraud team * Demonstrated experience managing both strategic fraud/payments programs and front-line, high-volume analyst operations
$180 - $280/hr
... risk management, including experience building or leading a fraud team * Demonstrated experience managing both strategic fraud/payments programs and front-line, high-volume analyst operations
$140 - $170/hr
You will liaise with internal teams including Payments, Risk, Product, and Accounting as well as ... Understand bank analysis fees * Bank account governance and related controls * Regular/quarterly ...
$140 - $170/hr
You will liaise with internal teams including Payments, Risk, Product, and Accounting as well as ... Understand bank analysis fees * Bank account governance and related controls * Regular/quarterly ...
$67 - $90/hr
... system, analyzing data for accuracy, and creating and maintaining historical risk exposure ... Manage insurance-related invoicing, including coding, tracking, filing, auditing premium payments ...
New
$67 - $90/hr
... system, analyzing data for accuracy, and creating and maintaining historical risk exposure ... Manage insurance-related invoicing, including coding, tracking, filing, auditing premium payments ...
New
$65 - $90/hr
... system, analyzing data for accuracy, and creating and maintaining historical risk exposure ... Manage insurance-related invoicing, including coding, tracking, filing, auditing premium payments ...
New
$65 - $90/hr
... system, analyzing data for accuracy, and creating and maintaining historical risk exposure ... Manage insurance-related invoicing, including coding, tracking, filing, auditing premium payments ...
New
$88 - $100/hr
Senior Credit Analyst - Business Cards & Payments - Hybrid Key Role Details This role is a ... Proactively monitor portfolio performance to identify trends and ensure alignment with risk ...
$88 - $100/hr
Senior Credit Analyst - Business Cards & Payments - Hybrid Key Role Details This role is a ... Proactively monitor portfolio performance to identify trends and ensure alignment with risk ...
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 Kentucky?
For Payments Risk Analyst jobs in Kentucky, the most frequently searched job titles are:
What job categories do people searching Payments Risk Analyst jobs in Kentucky look for?
The top searched job categories for Payments Risk Analyst jobs in Kentucky are:
What cities in Kentucky are hiring for Payments Risk Analyst jobs?
Cities in Kentucky with the most Payments Risk Analyst job openings:
$180 - $250/hr
Other
Medical, Retirement
Posted 18 days ago
Job description
Coinme is a licensed crypto financial services company operating the world's largest network of cryptocurrency kiosks across 40,000+ locations in the US. Through its mobile app, digital wallet, and enterprise Crypto-as-a-Service (CaaS) API infrastructure, Coinme enables seamless cash-to-crypto gateways, payment processing, and liquidity solutions for consumer and institutional partners.
Role SummaryThe Director of Payments & Risk owns Coinme’s fraud defense strategy and AI-augmented risk operations end-to-end. In this player-coach role, you will design risk defense architecture across card processors, fraud vendors, and banking partners while building and governing agentic AI workflows that scale risk detection and maintain auditability.
Key Responsibilities-
Detection Architecture: Manage fraud detection rules, thresholds, velocity limits, and models tuned against false-positive versus fraud-capture trade-offs.
-
Evidence-Based Investigations: Lead crisis response and fraud forensics across vendor logs, application telemetry, and card processor responses.
-
AI-Native Risk Operations: Design and govern autonomous AI agent workflows for queue triage, decline forensics, fraud-ring detection, and chargeback evidence assembly.
-
Root-Cause Remediation: Drive system fixes across upstream product, compliance, and account lifecycle workflows rather than creating permanent downstream workarounds.
-
Vendor & Ecosystem Governance: Manage commercial and technical relationships with fraud vendors, card processors, sponsor banks, and platform partners.
-
Payments & Fraud Depth: Deep domain expertise in card rails (authorization/decline mechanics), chargeback dispute rules (Visa/Mastercard), ACH, and crypto-side risk flows.
-
Platform & Data Fluency: Hands-on experience with modern fraud platforms (e.g., Sardine, Sift, SEON, Kount, Forter) and proficiency in SQL for raw log telemetry analysis.
-
AI-Native Operations: Experience building, setting guardrails for, and governing AI-assisted operational workflows or agentic automation.
-
Incident & Crisis Leadership: Demonstrated ability to make rapid, evidence-based decisions during live security or fraud incidents.
-
Direct experience with the Sardine platform, TabaPay, or card processor integrations.
-
Familiarity with blockchain analytics tooling (e.g., TRM Labs, Chainalysis, Elliptic) and on-chain wallet investigations.
-
BSA/AML and SAR familiarity, including SAR-aware evidence handling and account lock/reactivation policies.
-
Experience building with LLM agent frameworks (e.g., Claude Code, Agent SDKs) or dbt/modern data stacks.
-
Relevant professional certifications such as CFE, CAMS, or FRM.
-
Healthcare: 100% company-covered health insurance options for both employees and dependents.
-
Compensation: Competitive pay with annual performance bonuses.
-
Time Off & Stipends: Discretionary Time Off (DTO) plus a $600 professional development reimbursement allowance.
-
401(k): Retirement investment program.