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Payments Risk Analyst Jobs in Kentucky (NOW HIRING)

VP of Operations

Louisville, KY · On-site

$130 - $190/hr

... risk management, compliance, and internal operational effectiveness. This role provides strategic ... Oversee the operations of payment services, card services, deposit operations, digital products ...

VP of Operations

Louisville, KY · On-site

$176 - $182/hr

... risk management, compliance, and internal operational effectiveness. This role provides strategic ... Oversee the operations of payment services, card services, deposit operations, digital products ...

VP of Operations

Louisville, KY · On-site

$176K - $181K/yr

... risk management, compliance, and internal operational effectiveness. This role provides strategic ... Oversee the operations of payment services, card services, deposit operations, digital products ...

Finance Tutor

Louisville, KY · Remote

$18 - $40/hr

... payments. What We Look For In a Finance Tutor * Advanced Subject Mastery: Deep knowledge of time value of money, financial statement analysis, capital budgeting, risk and return, portfolio theory ...

Finance Tutor

Lexington, KY · Remote

$18 - $40/hr

... payments. What We Look For In a Finance Tutor * Advanced Subject Mastery: Deep knowledge of time value of money, financial statement analysis, capital budgeting, risk and return, portfolio theory ...

AR Specialist Athena

Louisville, KY · On-site +1

$17.25 - $21/hr

... risk claims. * Review and resolve unpaid, denied, partially paid, underpaid, and aging claims ... Ability to navigate payer portals and interpret claim and payment information. * Strong analytical ...

We handle the logistics--you just invoice for your tutoring sessions, and we take care of payments ... risk management strategies. Emphasizes analytical rigor and connects corporate finance to real ...

We handle the logistics--you just invoice for your tutoring sessions, and we take care of payments ... risk management strategies. Emphasizes analytical rigor and connects corporate finance to real ...

Apply daily cash receipts by accurately matching payments to customer invoices and resolving ... Monitor and manage aging reports, prioritizing accounts based on risk and delinquency * Partner ...

Apply daily cash receipts by accurately matching payments to customer invoices and resolving ... Monitor and manage aging reports, prioritizing accounts based on risk and delinquency * Partner ...

Use compelling data analysis and risk insights to influence positive change and drive strategic ... Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final ...

Showing results 41-60

Payments Risk Analyst information

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.

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 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:
Infographic showing various Payments Risk Analyst job openings in Kentucky as of August 2026, with employment types broken down into 75% Full Time, 10% Part Time, and 15% Contract. Highlights an 81% In-person, 14% Hybrid, and 5% Remote job distribution.

Supply Chain Raw Material Specialist II Colors - Erlanger, KY

Archer Daniels Midland

Erlanger, KY • On-site

Other

This job post has expired 2 days ago. Applications are no longer accepted.


ADM rating

7.9

Company rating: 7.9 out of 10

Based on 185 frontline employees who took The Breakroom Quiz

76th of 361 rated logistics


Job description

Supply Chain Raw Material Specialist II Colors - Erlanger, KY
This is an exempt/non-exempt level position.
Position Summary: Reporting to the Purchasing Manager, the Supply Chain Raw Material Specialist is a key tactical position, within the Supply Chain Management Team.   Supply Chain Raw Material Specialist II, acting part of the team requires minimal supervision and is able to resolve difficult questions and problems. Primary role will be the daily execution of PO's & maintenance of incoming ingredients while dealing with complex issues, will have a higher level of responsibility and their workload is generally multifaceted and specialized.
The Supply Chain Raw Material Specialist II must have problem solving ability, be well organized, analytical, self-directed and may also perform routine clerical functions, including filing, answering phones, distributing materials and record retention. The Supply Chain Raw Material Specialist will be proficient in multiple computer applications and will be expected to become proficient in all ADM MIS systems.
Job Responsibilities:
  • Responsible for all assigned category(ies) inbound raw material management
  • Ensure timely and accurate PO Issuance
  • Work collaboratively with Logistics Team to determine appropriate transportation mode to help control freight cost
  • Troubleshoot and resolve inbound raw material delays
  • Collaborate with Strategic Buyers, local supply chain team and broader business teams as required
  • Alignment with Strategic Procurement on Raw Material Data Attributes (safety stock levels, forecast & lead times) within ERP system
  • Support vendor payment process (help aid in any payment delays and/or discrepancies with vendors)
  • Optimize Raw Material Inventory
  • Maximize Operational Efficiency with Right Quantity / Right Quality focus
  • Reduce Working Capital Requirements by minimizing excess raw material inventory
  • Perform data entry & analysis of inventory, cost saving, synergy and other required metrics
  • Track Vendor Execution KPI's (assist with supplier scorecard data)
  • Analyze inbound raw material process structure, identify areas of improvement and lead change initiative
  • Manage priorities from multiple internal customers while remaining professional and thorough
  • Perform data entry & analysis of inventory, cost saving, synergy and other required metrics
  • Attends training sessions external and internal to keep on top of new technology and innovation
  • Aligns own  goals in accordance with goals of upper management
  • Makes quick effective decisions to meet commercial business standards
  • Develops superior knowledge of supply chain operations and organizational awareness
  • Work to attain positive, cooperative relationships with internal colleagues across divisions & responsibilities
  • Effectively use communication channels for proper coordination within the office & other locations
  • Portray a positive image of the company and self when interacting with customers & colleagues
  • Prepare and submits daily & ad hoc reports
  • Perform other related duties and assignments as required
  • Participate in the development & training of new employees
  • Is willing to work outside normal business hours, including weekends, depending on business need
Required Skills:
  • Initiative                                     
  • Accuracy (Quality of Work)
  • Results Orientation (Quantity of Work)
  • Team Player         
  • Learning Ability/Flexibility
  • Attendance/Punctuality
  • Analytical Thinking
  • Innovation
  • Information Seeking                            
  • Organizational Awareness
  • RM replenishment & RM Risk management
Education Requirements:
  • University Degree in Business Administration or in a related field preferred (Logistics/Supply Chain)
Required Experience:
  • 3+ years' experience in Purchasing, Logistics & Supply Chain; food and/or flavor experience a plus
  • Proven Leadership and Communication skills.
  • Computer skills (database, spreadsheets, processing software) and Math skills
  • Self- motivated commitment to continuous improvement
  • Ability to excel within high-risk and fast paced work environment
  • Proven ability to assess risk and exercise sound judgment in making decisions
  • Manage effective working relationships with co-workers, suppliers, internal customers & operations
Excited about this role but don't think you meet every requirement listed? We encourage you to apply anyway. You may be just the right candidate for this role or another one of our openings.
ADM requires the successful completion of a background check. 
REF:110549BR
 

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