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Payments Risk Analyst Jobs in Ohio (NOW HIRING)

Enterprise Risk Management Analyst This position provides direct support to the Director, Risk ... such payment based upon company, line of business and/or individual performance. Our extensive ...

Enterprise Risk Management Analyst This position provides direct support to the Director, Risk ... such payment based upon company, line of business and/or individual performance. Our extensive ...

As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...

As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...

As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...

Monitor deposit and withdrawal queues and prevent high-risk transactions. * Analyze player behavior through payment gateway data to draw conclusions and recommendations. * Performing high-level ...

Risk Business Analyst III

Cincinnati, OH

$42 - $57.75/hr

Excellent presentation skills Risk Business Analyst III At Fifth Third, we understand the ... such payment based upon company, line of business and/or individual performance. Our extensive ...

Risk Business Analyst III

Cincinnati, OH ยท On-site

$42 - $57.75/hr

Excellent presentation skills Risk Business Analyst III At Fifth Third, we understand the ... such payment based upon company, line of business and/or individual performance. Our extensive ...

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

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 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 cities in Ohio are hiring for Payments Risk Analyst jobs?

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

ERM Analyst

Fifth Third

Cincinnati, OH โ€ข On-site

Full-time

Re-posted 24 days ago


Job description

Make banking a Fifth Third better
We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.

Enterprise Risk Management Analyst

This position provides direct support to the Director, Risk Governance & Reporting in the execution of tactical components of the Reputation Risk Management Policy and Enterprise Risk Management Framework. As the second line of defense, reputation risk provides support related to identifying, assessing, mitigating, and managing reputational risks for the enterprise. This position will work across lines of business to ensure transparency and understanding of reputational risk considerations while evaluating the industry, market, and regulatory environment to anticipate changes and help ensure appropriate alignment with potential business scenarios and product offerings. Collaboratively consults with corporate communications, marketing, investor relations, customer experience and risk leaders to support strategic business needs while improving the operational effectiveness and efficiency of processes and programs.

  • Contribute to the reputation risk management strategy and program, ensuring the Bank can anticipate and actively address potentially damaging reputation risk situations.
  • Identify and flag potential and known risk issues arising from enterprise programs such as the Business Change Risk Assessment (BCRA) process and Third Party Due Diligence. Investigate further those that could be indicative of a risk issue and help determine what controls should be implemented.
  • Manage the development and maintenance of robust qualitative and quantitative measures that identify reputational risks.
  • Provide support to Director, Risk Governance & Reporting in the production of quarterly risk assessment and supporting assessments. Includes assessment of inherent risk, control effectiveness, key risk indicators (KRI's), and specific risks and opportunities that should be addressed.

MINIMUM KNOWLEDGE, SKILLS, And EXPERIENCE REQUIRED

  • Bachelor's degree in business, economics, public policy, or a related field.
  • 3 years of related risk management experience
  • Exceptional ability to review, analyze, gain insights, and present conclusions from complex qualitative and quantitative datasets.
  • Superb written and oral communication skills; ability to present information succinctly and visually in PowerPoint.
  • Self-motivation and self-starter skills, proactive, and able to work independently with limited supervision.
  • Strong interpersonal skills and ability to work across departments to achieve mutually beneficial results.
  • Exceptional analytical and research skills, with the ability to gather information quickly and to synthesize into actionable information
  • Ability to deliver results in a highly matrixed and changing environment.
  • Ability to work in a dynamic work environment that requires multiple demands, shifting priorities, and rapid change.
  • Must be able to maintain independence and objectivity in all aspects of position.
  • #LI-GM1
ERM Analyst

At Fifth Third, we understand the importance of recognizing our employees for the role they play in improving the lives of our customers, communities and each other. Our Total Rewards include comprehensive benefits and differentiated compensation offerings to give each employee the opportunity to be their best every day.

The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location. In addition to the base salary, this role is eligible to participate in an incentive compensation plan, with any such payment based upon company, line of business and/or individual performance.

Our extensive benefits programs are designed to support the individual needs of our employees and their families, encompassing physical, financial, emotional and social well-being.You can learn more about those programs on our 53.com Careers page at: https://www.53.com/content/fifth-third/en/careers/benefits.html or by consulting with your talent acquisition partner.

LOCATION -- Cincinnati, Ohio 45202

Attention search firms and staffing agencies: do not submit unsolicited resumes for this posting. Fifth Third does not accept resumes from any agency that does not have an active agreement with Fifth Third. Any unsolicited resumes - no matter how they are submitted - will be considered the property of Fifth Third and Fifth Third will not be responsible for any associated fee.

Fifth Third Bank, National Association is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.