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Payments Risk Analyst Jobs in Minnesota (NOW HIRING)

Perform credit risk assessments, scoring, and analysis. * Recommend and establish appropriate credit limits and payment terms, per company policy. * Monitor customer credit exposure and escalate high ...

Sr Product Mgr II

Minneapolis, MN · On-site +1

$132K - $174K/yr

... and payment risk products. This individual will lead product domain strategy execution across ... Data Driven Decision Making and Analysis * Leverages metrics to track adoption, engagement, model ...

... fraud risk reduction, customer experience, operational efficiency, and financial outcomes across ... Analyze enterprise fraud performance across deposits, digital, payments, authentication, and ...

Knowledge of investment accounting, debt administration, or financial risk management concepts ... Process automated payments. * Support Cash Operations team, as needed. 2. (10%) - Banking ...

Treasury Analyst

Bloomington, MN · On-site

$32.31 - $48.47/hr

Knowledge of investment accounting, debt administration, or financial risk management concepts ... Process automated payments. * Support Cash Operations team, as needed. 2. (10%) - Banking ...

Knowledge of investment accounting, debt administration, or financial risk management concepts ... Process automated payments. * Support Cash Operations team, as needed. 2. (10%) - Banking ...

Showing results 21-40

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 Minnesota?

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

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

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

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

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

Infographic showing various Payments Risk Analyst job openings in Minnesota 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.

Treasury Management Segment Risk Manager Sr

Minnetonka, MN • On-site

Huntington National Bank
Banking and Credit Intermediation • 10K+ employees

$93K - $189K/yr

Other

Medical, Life, Retirement, PTO

Posted 2 days ago

New


Huntington National Bank rating

8.1

Company rating: 8.1 out of 10

Based on 174 frontline employees who took The Breakroom Quiz


Job description

Summary

The Treasury Management Segment Risk Manager Sr is responsible for leading and overseeing risk management programs specific to Treasury Management within a major business segment or region. This role ensures effective administration of risk strategies, adherence to regulatory and corporate standards, and alignment with organizational objectives. The successful candidate will partner closely with Treasury Management leadership, acting as a key advisor and control advocate within the organization.

Description

The Treasury Management Segment Risk Manager Sr is responsible for leading and overseeing risk management programs specific to Treasury Management within a major business segment or region. This role ensures effective administration of risk strategies, adherence to regulatory and corporate standards, and alignment with organizational objectives. The successful candidate will partner closely with Treasury Management leadership, acting as a key advisor and control advocate within the organization.

Duties & Responsibilities
  • Evaluate the adequacy and effectiveness of controls and practices specific to Treasury Management processes.
  • Direct and monitor self-assessment and testing activities to ensure compliance with Corporate Risk Management requirements and regulatory expectations.
  • Oversee the identification, assessment, and mitigation of risks related to cash management, payments, liquidity, and other Treasury Management services.
  • Escalate critical issues and emerging risks to senior management in a timely manner.
  • Partner with business segment leaders to ensure the risk management function supports strategic and operational goals of Treasury Management.
  • Collaborate with internal audit, corporate risk, and business segment stakeholders to address findings and implement effective action plans.
  • Act as the central point for risk communications, ensuring accurate and timely flow of information between Treasury Management and Corporate Risk teams.
  • Ensure strict adherence to all corporate and business unit policies, procedures, and regulatory standards within the Treasury Management segment.
  • Stay abreast of industry trends, regulatory changes, and emerging risks relevant to Treasury Management.
  • Perform other duties as assigned in support of overall risk management objectives.
Basic Qualifications
  • Bachelor’s degree in Finance, Accounting, Business Administration, or a related field or in lieu of a Bachelor’s degree, 4 additional years of segment-specific or risk-related experience may be considered.
  • Minimum of 7 years of experience in Audit, Compliance, Risk Management, Treasury Management, or Operational Risk within financial services.
Preferred Qualifications
  • Previous management or leadership experience in Treasury Management or related financial services functions.
  • Advanced knowledge of Treasury Management products (ACH, Wires, RTP, RDC, Lockbox etc), services, and related risk management principle.
  • Strong organizational, analytical, and critical thinking skills, with the ability to solve complex problems.
  • Excellent verbal and written communication skills, with the ability to present risk issues clearly and concisely to various audiences.
  • Proven ability to build partnerships and collaborate effectively across business units.
  • Demonstrated ability to handle ambiguity and navigate complex regulatory or operational situations.
  • Track record of influencing change, managing multiple priorities, and thriving in a fast-paced environment.
  • Proficiency in Microsoft Office suite and familiarity with governance, risk, and compliance (GRC) tools.
  • Relevant risk certifications (e.g., CTP, CISA, CRISC, or equivalent) are strongly preferred.
  • Experience leveraging AI-enabled tools, such as Microsoft Copilot, to enhance risk reporting, analysis, and documentation quality.
Exempt Status

(Yes = not eligible for overtime pay) (No = eligible for overtime pay)

Yes

Workplace Type

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. We’re combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Compensation Range

$93,000-$189,000 Annual Salary

The compensation range represents the anticipated low and high end of the base compensation range for this position. Actual compensation will vary based on various factors including but not limited to location, experience, and education. Colleagues in this position are also eligible to participate in an applicable incentive compensation plan. In addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement savings plan, paid leave programs, paid holidays and paid time off (PTO).

Huntington is an Equal Opportunity Employer.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

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