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Payments Risk Analyst Jobs in New York (NOW HIRING)

Polymarket

Senior Payment Risk Analyst

New York, NY · On-site

The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how money ... This is a senior / contributor role on the Payments Risk team within the US Exchange. You will sit ...

New

Whop

Payments Risk Manager

New York, NY · On-site

$100K - $130K/yr

We're looking for a Payments Risk Specialist who can monitor, research and continuously improve ... Analyze fraud patterns, chargeback trends, and abuse vectors, applying creative investigative ...

Whop

Payments Risk Manager

New York, NY

$100K - $130K/yr

We're looking for a Payments Risk Specialist who can monitor, research and continuously improve ... Analyze fraud patterns, chargeback trends, and abuse vectors, applying creative investigative ...

Coinme

Director of Payments & Risk

Jersey City, NJ

About the Role Coinme's Payments & Risk team keeps transactions safe, disputes defensible, and ... Build and develop the team: hire, coach, and grow risk analysts and scientists, and train them to ...

Fin

Risk Analyst

New York, NY · On-site

$100K - $175K/yr

If banks and payment products were reinvented today, they would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on ...

The OLB Group Inc.

Risk Analyst

New York, NY · On-site

Our payment processing solutions are driven by customer needs. We understand every merchant account ... Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk ...

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

If banks and payment products were reinvented today, they would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on ...

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

If banks and payment products were reinvented today, they would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on ...

MetroPlusHealth

Risk Analyst

Manhattan, NY · On-site

$63K - $73K/yr

... valuebased payment (VBP) arrangements, revenues, expenses, utilization, quality, and membership ... risk analysis. • Prepare analyses of medical service from large, shared databases utilizing ...

MetroPlusHealth

Risk Analyst

Manhattan, NY · Hybrid

$63K - $73K/yr

... valuebased payment (VBP) arrangements, revenues, expenses, utilization, quality, and membership ... risk analysis. • Prepare analyses of medical service from large, shared databases utilizing ...

IDT

Senior Risk Analyst

Newark, NJ · Hybrid

$150K/yr

We provide point-of-sale systems, payments, e-commerce, loyalty, and other tools that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...

IDT

Senior Risk Analyst

Newark, NJ · On-site

$150K/yr

We provide point-of-sale systems, payments, e-commerce, loyalty, and other tools that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...

Grasshopper Bank

Fintech Risk Analyst

New York, NY · On-site +1

Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote ... Working knowledge across essential banking compliance areas, including UDAAP, payment network rules ...

Grasshopper Bank

Fintech Risk Analyst

New York, NY · On-site +1

Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who ... Working knowledge across essential banking compliance areas, including UDAAP, payment network rules ...

Adecco

Credit Risk Analyst

Parsippany, NJ · Hybrid

$29.25/hr

... customer payments. * Monitor account status and follow up on outstanding balances to ensure ... Qualifications * 1 to 3 years of experience in credit risk analysis, collections, deductions ...

Adecco

Credit Risk Analyst

Parsippany, NJ · Hybrid

$29.25/hr

... customer payments. * Monitor account status and follow up on outstanding balances to ensure ... Qualifications * 1 to 3 years of experience in credit risk analysis, collections, deductions ...

Intuit

Staff Fraud and Risk Analyst

Manhattan, NY · On-site

$168K - $228K/yr

... in payments, payroll and capital loan products. * Effectively able to work with product and ... Strong analytical ability and proven business acumen with at least 2 years of relevant experience.

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

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

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

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

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

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

What cities in New York are hiring for Payments Risk Analyst jobs?

Cities in New York with the most Payments Risk Analyst job openings:

Payments Risk Analyst jobs near you
Infographic showing various Payments Risk Analyst job openings in New York 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.

Senior Payment Risk Analyst

Polymarket

New York, NY • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

New

Job description

About Polymarket
Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer marketplace, Polymarket aggregates diverse opinions into transparent, market-based probabilities that reflect collective expectations about the future.
We're growing fast, both in terms of volume ($21B traded in 2025) and adoption as an alternative news source. Our ambition is to become a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.
About the Role
Polymarket operates as a CFTC-regulated prediction market exchange, which means money movement is not a back-office function. It is core infrastructure. Deposits, withdrawals, and settlement payouts happen at high volume and accelerate dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how money gets onto the platform, how it moves across it, and how it leaves.
This is a senior / contributor role on the Payments Risk team within the US Exchange. You will sit at the intersection of fraud operations, payment rail mechanics, and regulatory compliance. Day to day, that means investigating live cases, monitoring transaction data, writing and tuning fraud rules, and maintaining the banking, card network, and processor relationships that depend on us keeping our house in order. You will work closely with Compliance, Engineering, Legal and InfoSec. When you identify a control gap, you are expected to close it, not just document it.
The challenge here is real. Payment volumes can spike by an order of magnitude in hours when a major market goes live. Fraud patterns shift fast. Regulatory expectations are high and still evolving. If you want a role where the risk environment is stable and well-understood, this is not it. If you want to build the payment risk function at a company that is redefining how people engage with information and markets, read on.
What You'll Do
  • Investigate live payment fraud cases across deposits, withdrawals, and settlement payouts, making timely decisions on holds, reversals, and account actions.
  • Monitor transaction data for anomalies tied to high-volume market events, distinguishing normal volume spikes from genuine abuse signals.
  • Write and tune fraud detection rules in response to emerging patterns, using transaction data to set thresholds you can defend quantitatively.
  • Identify control gaps across the full payment stack, then work directly with Engineering, Compliance and InfoSec to get those gaps closed.
  • Own relationships with payment processors, card networks, and banking partners on risk-related matters, including chargeback disputes, ratio management, and compliance inquiries.
  • Produce clear, well-reasoned risk memos and committee-level reporting that translate payment risk findings into decisions for non-risk stakeholders.
  • Maintain and improve the team's core fraud and payment risk documentation, including policies, runbooks, and week-over-week metric tracking.

What We're Looking For
  • 8 or more years of hands-on experience in payments risk, fraud risk, or transaction monitoring at a fintech, exchange, payments company, bank, or comparable regulated financial services business.
  • Direct experience with ACH, wire, card networks (Visa and Mastercard), and at least one real-time payment rail (RTP or FedNow), including their dispute mechanics, chargeback rules, and associated fraud patterns.
  • Working knowledge of BSA/AML fundamentals and how payments risk and AML risk overlap, including SAR filing, structuring detection, and transaction monitoring systems.
  • Demonstrated experience setting quantitative risk thresholds, such as velocity limits and chargeback ratios, and defending those decisions to internal stakeholders, processors, banks, and card networks.
  • Strong written communication skills. This role produces risk memos and reporting for senior stakeholders on a regular basis. You need to write clearly and argue a position well.
  • Experience auditing a payment stack end to end, identifying where controls are missing or miscalibrated, and building the case for what needs to change.
  • (Plus) Familiarity with CFTC-regulated environments or other derivatives/exchange contexts.
  • (Plus) Experience working in a high-growth environment where payment volumes scale quickly and the risk surface changes fast.
  • (Plus) Exposure to crypto or blockchain-adjacent payment flows.

Benefits
  • Competitive salary & equity
  • Unlimited PTO
  • Full Health, Vision, & Dental coverage
  • 401k match
  • Hardware setup: new MacBook Pro, big display, & accessories

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