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Payments Risk Analyst Jobs in Maryland (NOW HIRING)

Monitise

Analyst II, Audit & Controls

Hagerstown, MD

Job Title Analyst II, Audit & Controls About your role: As an Audit & Controls Analyst II, you will ... payment risk management. Your work will help improve control effectiveness, support informed ...

Cymertek

Threat Analyst

Annapolis Junction, MD · On-site

SIMILAR CAREER TITLES Cyber Threat Analyst, Intelligence Analyst, Security Analyst, Risk Analyst ... Referral bonus program with recurring annual payments HOW TO APPLY Email us atjobs@cymertek.comor ...

Leap

Payments Operations Specialist

Columbia, MD

You're analytical, execution-oriented, and tech-savvy. You don't need to write code, but you ... Own project and risk management across payments operations: track open items, dependencies, and ...

Florida Crystals

Regional Credit Manager

Baltimore, MD · On-site

... payment and profit performance. DETAILED ROLES & RESPONSIBILITIES The RCM's key areas of responsibilities include Risk Analysis, Order to Cash Process Oversight, Customer Relationships, Reporting ...

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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 the most commonly searched types of Payments Risk Analyst jobs in Maryland?

The most popular types of Payments Risk Analyst jobs in Maryland are:

What are popular job titles related to Payments Risk Analyst jobs in Maryland?

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

What job categories do people searching Payments Risk Analyst jobs in Maryland look for?

The top searched job categories for Payments Risk Analyst jobs in Maryland are:

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

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

Payments Risk Analyst jobs near you
Infographic showing various Payments Risk Analyst job openings in Maryland as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 11% Part Time, and 3% Contract. Highlights an 86% Physical, 5% Hybrid, and 9% Remote job distribution.

Investigative Analyst (Enterprise Fraud Risk Management Program)

Hyattsville, MD • On-site

US Department of the Treasury
Public Administration • 10K+ employees

8.2

Company rating: 8.2 out of 10

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Learn more about US Department of the Treasuryexternal

$106K/yr

Full-time, Part-time

Posted 13 days ago

Job description

This position is located at Bureau of the Fiscal Service, Security Operations Division. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls.

Qualifications:You must meet the following requirements by the closing date of this announcement.
The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
Specialized Experience for the GS-13, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position is defined as:
  • Experience using cyber tools and data analysis to detect fraudulent activity.
  • Experience assisting with the development and implementation of external and internal controls to prevent, uncover, and aid in the investigation of financial fraud.
Education:
Employment Type: OTHER

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