ZipRecruiter

Log In

1

Payments Risk Analyst Jobs in Maryland (NOW HIRING)

Apex Companies

Collection Analyst

Rockville, MD

Identify, track and maintain payment portal access for applicable client accounts within the ... Escalate high-risk accounts, delinquent balances, or unresolved disputes to management in a timely ...

Truist

Treasury Sales Analyst

Baltimore, MD · On-site

$70K - $95K/yr

... Payments Sales strategy, execution, risk, and performance functions. ESSENTIAL DUTIES AND ... Discovery, Pitch, Demos, Product, Working Capital Analyses, Financial Modeling, ROI analyses ...

Truist

Treasury Sales Analyst

Bethesda, MD · On-site

$70K - $95K/yr

... Payments Sales strategy, execution, risk, and performance functions. ESSENTIAL DUTIES AND ... Discovery, Pitch, Demos, Product, Working Capital Analyses, Financial Modeling, ROI analyses ...

Truist

Treasury Sales Analyst

Baltimore, MD · On-site

$70K - $95K/yr

... Payments Sales strategy, execution, risk, and performance functions. ESSENTIAL DUTIES AND ... Discovery, Pitch, Demos, Product, Working Capital Analyses, Financial Modeling, ROI analyses ...

Truist

Treasury Sales Analyst

Baltimore, MD · On-site

$70K - $95K/yr

... Payments Sales strategy, execution, risk, and performance functions. ESSENTIAL DUTIES AND ... Discovery, Pitch, Demos, Product, Working Capital Analyses, Financial Modeling, ROI analyses ...

AeroVironment

Senior Financial Analyst

Germantown, MD · On-site

$101K - $154K/yr

Administration of complex financial analysis (variance analysis, risk analysis, profit/loss ... payment * Experience in Aerospace and Defense environments Other Qualifications & Desired ...

Fiserv, Inc.

Senior Reconciliation Analyst

Hagerstown, MD · On-site

$62K - $85K/yr

We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Identify risk patterns (timing delays, funding gaps, concentration risk) * Cross-functional ...

Monitise

Senior Reconciliation Analyst

Hagerstown, MD · On-site

$62K - $85K/yr

We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Identify risk patterns (timing delays, funding gaps, concentration risk) * Cross-functional ...

Nordic

$192K/yr

... Payment Card Industry Compliance Data Security Standard (PCI-DSS), Health Information Trust ... Collaborate with internal teams (e.g., Security Operations Center, Incident Response, Risk ...

previous pagenext page

Showing results 21-40

All JobsPayments Risk Analyst JobsPayments Risk Analyst Jobs in Maryland

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 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 76% Full Time, 6% Part Time, and 18% Contract. Highlights an 76% In-person, 18% Hybrid, and 6% Remote job distribution.

SAP Treasury Consultant

Meta Force Technology Staffing LLC

Baltimore, MD • On-site

Full-time

Re-posted 3 days ago

Job description

SAP Treasury Consultant - Must be USC on this Job role. We are seeking a highly skilled SAP Treasury Consultant to lead and support the implementation, configuration, and optimization of SAP Treasury and Risk Management (TRM) solutions. The ideal candidate will possess deep expertise in SAP modules related to cash management, in-house banking, risk management, and financial transactions. This pivotal role helps the organization manage liquidity, mitigate financial risk, and maintain compliance with financial regulations. As an SAP Treasury Management Consultant, you will be responsible for optimizing financial operations, managing liquidity, and ensuring adherence to both public sector and enterprise financial regulations. Collaboration with cross-functional teams is essential to deliver integrated treasury solutions that align with organizational objectives.Preferred Qualifications

•     Bachelor’s or Master’s degree in Finance, Accounting, Information Systems, or related field

•     8+ years of experience in SAP Treasury and Risk Management (TRM)

•     Strong understanding of financial instruments, cash flow forecasting, and liquidity planning

•     Experience with SAP S/4HANA and Fiori apps for Treasury

•     Familiarity with integration tools (e.g., SWIFT, BCM, payment formats)

•     Knowledge of IFRS, GAAP, and other financial compliance standards

•     Excellent analytical, communication, and stakeholder management skills

Certifications
  • SAP Certified Application Associate – SAP S/4HANA for Financials: Treasury Management (C_S4FTR_1809 or C_S4FTR_2023)
  • SAP Certifications in one or more of SAP FI/CO, Funds Management, and Grants Management
Key Technical Skills
  • SAP Treasury and Risk Management configuration and process design
  • Cash and liquidity management
  • Bank account and payment management
  • Financial risk analysis and hedge accounting
  • Integration with external banking systems
  • SAP Fiori and SAP S/4HANA experience
  • SAP ECC and SAP S/4HANA
  • SAP BI/BW for Treasury KPI reporting
  • Project management and change management
  • Strong documentation and training capabilities
Key Responsibilities
  • Configure and support SAP Treasury modules, including Cash Management, In-House Cash, Transaction Manager, Risk Analyzer, Liquidity Planner, Debt and Investment Management, Bank Communication Management (BCM), and Electronic Bank Statement (EBS)
  • Design and implement solutions for financial transactions, market risk analysis, and hedge management
  • Collaborate with finance and accounting teams to align SAP functionality with treasury operations
  • Integrate SAP Treasury with external banking systems and financial platforms
  • Ensure compliance with financial regulations and standards such as IFRS, US GAAP, and local tax laws
  • Provide training, documentation, and post-implementation support to end-users
  • Participate in SAP S/4HANA migration and treasury transformation initiatives
  • Troubleshoot and resolve issues related to treasury processes and system performance
  • Work with clients to understand financial and risk management needs and translate them into SAP solutions
  • Analyze and redesign business processes to improve financial operations and risk mitigation
  • Coordinate with procurement, HR/payroll, and budget teams to ensure integrated financial workflows
  • Plan and execute test scenarios for SAP upgrades and configuration changes
  • Provide post-go-live support and incident resolution for Treasury and Risk modules
  • Collaborate with BI teams to produce financial dashboards and reports
  • Document system configurations and changes for audits and future reference
  • Train end-users on SAP Treasury functionalities and best practices
  • Work with internal teams and external consultants to ensure successful project execution
  • Lead cross-functional coordination for public sector implementations involving Funds Management, Grants Management, and Debt Management (e.g., bonds, leases, COPs)