... risk involved in lending money or extending credit. Please note this is not designed to cover or ... payment history, and purchase activity. * Determines the expected profitability of loans by ...
... risk involved in lending money or extending credit. Please note this is not designed to cover or ... payment history, and purchase activity. * Determines the expected profitability of loans by ...
Tax & Treasury Analyst
Tulsa, OK · On-site
$65K - $75K/yr
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
Tax & Treasury Analyst
Tulsa, OK · On-site
$65K - $75K/yr
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
Tax & Treasury Analyst
Tulsa, OK · On-site
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
Quick apply
Tax & Treasury Analyst
Tulsa, OK · On-site
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
This position is responsible for cash monitoring, cash flow reporting, vendor payments, banking ... Compliance with workplace policies and procedures for risk identification, risk assessment and risk ...
Customer Success Manager
Oklahoma City, OK · On-site
As a Customer Success Analyst at Global Payments, you'll play a key role in helping businesses get ... Lead retention strategies for at-risk accounts, partnering across teams to protect revenue and ...
Customer Success Manager
Oklahoma City, OK · On-site
As a Customer Success Analyst at Global Payments, you'll play a key role in helping businesses get ... Lead retention strategies for at-risk accounts, partnering across teams to protect revenue and ...
Product Owner II - Payments
$75K - $137K/yr
Demonstrate strong analytical thinking and problem-solving skills, with the ability to utilize data ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Product Owner II - Payments
$75K - $137K/yr
Demonstrate strong analytical thinking and problem-solving skills, with the ability to utilize data ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
As a Customer Success Analyst at Global Payments, you'll play a key role in helping businesses get ... Lead retention strategies for at-risk accounts, partnering across teams to protect revenue and ...
As a Customer Success Analyst at Global Payments, you'll play a key role in helping businesses get ... Lead retention strategies for at-risk accounts, partnering across teams to protect revenue and ...
... Analytics, you will help drive operational excellence, reduce risk, and create scalable processes that support Global Payments' mission of enabling commerce worldwide. This is an opportunity to build ...
... Analytics, you will help drive operational excellence, reduce risk, and create scalable processes that support Global Payments' mission of enabling commerce worldwide. This is an opportunity to build ...
Advanced Revenue Risk Analysis Leads investigations of systemic billing edits, high-dollar revenue ... Supports escalations of payment policy or denial issues to senior payer relations leadership.
Advanced Revenue Risk Analysis Leads investigations of systemic billing edits, high-dollar revenue ... Supports escalations of payment policy or denial issues to senior payer relations leadership.
Customer Success Manager
Oklahoma City, OK · On-site
As a Customer Success Analyst at Global Payments, you'll play a key role in helping businesses get ... Lead retention strategies for at-risk accounts, partnering across teams to protect revenue and ...
Customer Success Manager
Oklahoma City, OK · On-site
As a Customer Success Analyst at Global Payments, you'll play a key role in helping businesses get ... Lead retention strategies for at-risk accounts, partnering across teams to protect revenue and ...
Production Quality Analyst (Commercial Lending)
Ponca City, OK · On-site +1
$41K - $75K/yr
As a Production Quality Analyst within PNC's Quality Risk Assurance department, you will be based ... This role is incentive eligible with the payment based upon company, business and/or individual ...
Production Quality Analyst (Commercial Lending)
Ponca City, OK · On-site +1
$41K - $75K/yr
As a Production Quality Analyst within PNC's Quality Risk Assurance department, you will be based ... This role is incentive eligible with the payment based upon company, business and/or individual ...
Consulting Actuary - ACA Risk Adjustment
Oklahoma City, OK · On-site
$143K - $229K/yr
Accountable for completion of complex actuarial or analytical projects, ensuring timeliness ... payment or fees from job applicants. All our career opportunities are published on If you have ...
Consulting Actuary - ACA Risk Adjustment
Oklahoma City, OK · On-site
$143K - $229K/yr
Accountable for completion of complex actuarial or analytical projects, ensuring timeliness ... payment or fees from job applicants. All our career opportunities are published on If you have ...
... Analytics, you will help drive operational excellence, reduce risk, and create scalable processes that support Global Payments' mission of enabling commerce worldwide. This is an opportunity to build ...
... Analytics, you will help drive operational excellence, reduce risk, and create scalable processes that support Global Payments' mission of enabling commerce worldwide. This is an opportunity to build ...
Cash Analyst
Tulsa, OK · On-site
$22 - $24/hr
Execute cash transactions, initiate wire transfers, and monitor the timely processing of payments ... Knowledge of risk management and experience in implementing internal controls. * Familiarity with ...
Cash Analyst
Tulsa, OK · On-site
$22 - $24/hr
Execute cash transactions, initiate wire transfers, and monitor the timely processing of payments ... Knowledge of risk management and experience in implementing internal controls. * Familiarity with ...
Cash Analyst
Tulsa, OK · On-site
$22 - $24/hr
Execute cash transactions, initiate wire transfers, and monitor the timely processing of payments ... Knowledge of risk management and experience in implementing internal controls. * Familiarity with ...
Cash Analyst
Tulsa, OK · On-site
$22 - $24/hr
Execute cash transactions, initiate wire transfers, and monitor the timely processing of payments ... Knowledge of risk management and experience in implementing internal controls. * Familiarity with ...
Cash Analyst
Tulsa, OK · On-site
$22 - $24/hr
Execute cash transactions, initiate wire transfers, and monitor the timely processing of payments ... Knowledge of risk management and experience in implementing internal controls. * Familiarity with ...
Cash Analyst
Tulsa, OK · On-site
$22 - $24/hr
Execute cash transactions, initiate wire transfers, and monitor the timely processing of payments ... Knowledge of risk management and experience in implementing internal controls. * Familiarity with ...
... Payments, Operations, Digital Banking, Risk, and business-line teams to deliver the necessary ... trend analyses, fraud dashboards, and loss reports for clear fraud oversight. * Aid in the ...
... Payments, Operations, Digital Banking, Risk, and business-line teams to deliver the necessary ... trend analyses, fraud dashboards, and loss reports for clear fraud oversight. * Aid in the ...
$80K/yr
Key Responsibilities: Assist to review and validate of High Risk KYC files to ensure completeness ... IT Knowledge of Payment systems IT Knowledge of AML tools Languages English.
$80K/yr
Key Responsibilities: Assist to review and validate of High Risk KYC files to ensure completeness ... IT Knowledge of Payment systems IT Knowledge of AML tools Languages English.
Product Owner III- Payments
Ponca City, OK · On-site
$91K - $185K/yr
Define and track KPIs; use analytics, research, and customer insights to optimize the end-to-end ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Product Owner III- Payments
Ponca City, OK · On-site
$91K - $185K/yr
Define and track KPIs; use analytics, research, and customer insights to optimize the end-to-end ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Business Analyst
Broken Arrow, OK · On-site
... minimize risk. Works with district agent to coordinate and expedite the annual renewal process ... Uploads new vendors and vendor changes to 3rd party payment system. Monitors the district ...
Business Analyst
Broken Arrow, OK · On-site
... minimize risk. Works with district agent to coordinate and expedite the annual renewal process ... Uploads new vendors and vendor changes to 3rd party payment system. Monitors the district ...
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 Oklahoma?
For Payments Risk Analyst jobs in Oklahoma, the most frequently searched job titles are:
What job categories do people searching Payments Risk Analyst jobs in Oklahoma look for?
The top searched job categories for Payments Risk Analyst jobs in Oklahoma are:
What cities in Oklahoma are hiring for Payments Risk Analyst jobs?
Cities in Oklahoma with the most Payments Risk Analyst job openings:
Job description
Description
Title: Credit Analyst
Job Summary:
The Credit Analyst will review the creditworthiness of individuals or businesses to determine the risk involved in lending money or extending credit.Â
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.
Duties/Responsibilities:
- Analyzes credit data and financial statements of individuals or businesses to identify the degree of risk involved in lending money or extending credit.Â
- For individuals, performs research to verify employment and income, inspects reports from credit reporting agencies, and reviews FICO scores.  Â
- For businesses, compares to similar businesses in terms of liquidity, profitability, and credit histories. Â
- Uses computer software to further evaluate customers' financial status and produce financial ratios.
- Compiles information, completes loan applications, and composes reports detailing the degree of risk involved in loan or credit request; recommends approval or denial based on results.
- Sets interest rate and minimum or maximum term of repayment for customers based on earnings, savings data, payment history, and purchase activity. Â
- Determines the expected profitability of loans by analyzing a business's financial data including quality of management, income growth, and market shares. Â
- Resolves customer complaints and verifies transactions through consultation.
- Identifies delinquent accounts through the review of individual or commercial customer files.
- Performs other related duties as assigned.Â
Requirements
Required Skills/Abilities:Â
- Ability to exhibit our core values; Integrity, Enthusiasm, Accountability, Excellence, Customer First, Professionalism, and Respect.
- Identify and report risks that could impede the reputation, safety, security, or financial success of the bank.Â
- Excellent verbal and written communication skills.Â
- Proficient in Microsoft Office Suite or related software, as well as analysis software. Â
- Basic understanding of relevant equipment, policies, procedures and strategies used in credit analysis.
- Ability to identify discrepancies and problems.
Education and Experience:
- Bachelor's degree in Accounting, Economics, Finance, Statistics, or Mathematics required.Â