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Payments Risk Analyst Jobs in Ohio (NOW HIRING)

Global Payments

Payroll Tax Analyst II

Cincinnati, OH

$28.25 - $37/hr

Every day, Global Payments makes it possible for millions of people to move money between buyers ... S. and Canadian jurisdictions, ensuring full compliance and reducing business risk. * Drive ...

Safelite Group

Vendor Analyst

Columbus, OH · On-site

Support leadership during negotiations with data, vendor history, and risk analysis. Vendor ... Verify compliance with Safelite procurement and payment processes (proper quoting, lineitem clarity ...

Safelite Group, Inc.

Vendor Analyst

Columbus, OH · On-site

Support leadership during negotiations with data, vendor history, and risk analysis. Vendor ... Verify compliance with Safelite procurement and payment processes (proper quoting, line-item ...

KeyCorp

Senior Credit Officer, Payments

Cleveland, OH · On-site

$96K - $181K/yr

Review, analyze, and adjudicate complex credit requests for Payments-Only relationships, with a primary focus on higher-risk profiles and large exposures (over $10 million). Target client profile may ...

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Keybank

Senior Credit Officer, Payments

Cleveland, OH · Hybrid

$96K - $181K/yr

Review, analyze, and adjudicate complex credit requests for Payments-Only relationships, with a primary focus on higher-risk profiles and large exposures (over $10 million). Target client profile may ...

New

Crane Company

Accounts Receivable Analyst

Twinsburg, OH · On-site

$22.50 - $28.75/hr

RESPONSIBILITIES Credit Analysis & Risk Management * Evaluate and approve customer credit applications using financial statements, credit reports, and payment history. * Establish and maintain ...

Veterans Sourcing Group

Be Seen First

Personal Property Tax Specialist

Columbus, OH · On-site

$29.28/hr

Review and analyze personal property tax assessment notices to minimize tax liability and audit risk. * Analyze and process personal property tax bills for payment. * Review asset listings and lien ...

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Payments Risk Analyst information

What are the key skills and qualifications needed to thrive as a Payments Risk Analyst, and why are they important?

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 are some common challenges faced by Payments Risk Analysts 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 are Payments Risk Analysts?

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 Ohio? The most popular types of Payments Risk Analyst jobs in Ohio are:
What are popular job titles related to Payments Risk Analyst jobs in Ohio? For Payments Risk Analyst jobs in Ohio, the most frequently searched job titles are:
What job categories do people searching Payments Risk Analyst jobs in Ohio look for? The top searched job categories for Payments Risk Analyst jobs in Ohio are:
What cities in Ohio are hiring for Payments Risk Analyst jobs? Cities in Ohio with the most Payments Risk Analyst job openings:
Payments Risk Analyst jobs near you
Senior Financial Analyst, Financial Operations

Senior Financial Analyst, Financial Operations

Victoria's Secret

Reynoldsburg, OH • On-site

$86K - $117K/yr

Full-time

Posted 12 days ago

Victoria's Secret rating

6.3

Company rating: 6.3 out of 10

Based on 394 frontline employees who took The Breakroom Quiz

44th of 103 rated fashion retailers

Job description

The Senior Financial Analyst for Financial Operations is responsible for supporting the tasks and projects related to the Brand Accounting and Financial Operations space. Key components of the role are to provide technical and analytical support in the areas of financial accounting operations and internal control as it relates to ecommerce and omni channel customer order transactions.
In this role you will:
  • Serve as a Subject Matter Expert of financial operations with focus on payment and fraud risk strategies.
  • Support report building initiatives and process improvements.
  • Work with cross-functional business teams, including 3rd party payment and fraud vendors, to improve the quality of the service being delivered, as well as design, testing and integration of new solutions.

Your Impact
  • Support management of 3rd Party Fraud Tool Profile to ensure accurate and effective fraud scoring of all VS&Co Digital and Omni Channel customer order transactions
  • Analize complex data patterns, build mitigation strategies, and optimize fraud rules to minimize financial losses while ensuring a seamless experience for legitimate customers
  • Provide reporting and analysis of payment and fraud operations and processes and make recommendations to reduce bad debt expenses and increase sales
  • Perform ad-hoc and special purpose analysis and reporting to support the operations management team
  • Support Manager in design, development, testing and implementation of functional changes related to issues/bugs, projects and continuous enhancements of the Front End Digital Platform and Back End Order Management System as it relates to ecommerce transactions to include payment, fraud, order fulfillment processing, sales posting and operational and financial reporting
  • Partner with cross functional teams to assess new features for payment methods and fraud vulnerabilities and implement appropriate functionality and mitigations
  • Review daily payment processing across ecommerce platforms to ensure continuous uptime
  • Gather, document and clearly communicate project requirements from business and project teams
  • Maintain and optimize relationships with 3rd party payment gateway, acquirers and processors
  • Lead dispute resolution process, submit counter evidence, and implement rules to reduce overall chargeback rates
  • Partner with accounting teams to support reconciliation of cash activity
  • Assist in defect resolution as it relates to payment and fraud operations through defect triage ensuring completeness to include retesting of fixed issues
  • Develop process improvement solutions to streamline work and expand reporting capabilities in Financial Operations

Click here for benefit details related to this position.
Your Experience
  • Exceptional critical thinking, detail oriented with detailed analytical and technical skills, strong written and verbal communication, and the ability to explain complex data narratives to business stakeholders
  • Deep understanding of payment risk and 3rd party fraud detection software vendors, preferred
  • Deep understanding of payment lifecycle, including authorization, capture, settlement, chargeback cycles and PCI compliance
  • Ability to manage time effectively and efficiently
  • Assertive, self-motivated, conscientious
  • Ability toadapt to change and prioritize projects/requests
  • Team player and excellent attitude
  • Thorough working knowledge of Microsoft Excel, Word, Access and/or other database programs
  • BS/BA Accounting, Finance, Computer Science, Business or related degree
  • 3-5 years of experience in fraud prevention, risk management, or data analysis within e-commerce, preferred

We will consider for employment all qualified applicants, including those with arrest records, conviction records, or other criminal histories, in a manner consistent with the requirements of any applicable state and local laws. Please see links: California Fair Chance Act, Los Angeles Fair Chance Initiative for Hiring Ordinance, Philadelphia Fair Chance Law, San Francisco Fair Chance Ordinance, Los Angeles County Fair Chance Ordinance
An equal opportunity employer, we do not discriminate in hiring or terms and conditions of employment because of an individual's race, color, religion, gender, gender identity, national origin, citizenship, age, disability, sexual orientation, marital status or any other protected category recognized by state, federal or local laws. We only hire individuals authorized for employment in the United States.

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