... payments lifecycle. The ideal candidate combines strong analytical and technical skills with ... Risk & Compliance Support Support monitoring of merchant performance, portfolio health, and ...
... payments lifecycle. The ideal candidate combines strong analytical and technical skills with ... Risk & Compliance Support Support monitoring of merchant performance, portfolio health, and ...
Payments Risk Management Lead transaction monitoring, fraud prevention, return rate management, and ... Data & Operational Excellence Utilize analytics, automation, and technology to improve risk ...
Payments Risk Management Lead transaction monitoring, fraud prevention, return rate management, and ... Data & Operational Excellence Utilize analytics, automation, and technology to improve risk ...
EFT Risk Analyst
OR · On-site +1
$44K - $65K/yr
The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps keep ... As the EFT Risk Analyst, you will assist with the ongoing administration and support of multiple ...
EFT Risk Analyst
OR · On-site +1
$44K - $65K/yr
The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps keep ... As the EFT Risk Analyst, you will assist with the ongoing administration and support of multiple ...
Game Integrity Senior Analyst
OR · Remote
The Senior Game Integrity Analyst plays a critical role in safeguarding the integrity, fairness ... Collaborate cross-functionally with Customer Support, Risk, Payments, and Marketing teams to ...
Game Integrity Senior Analyst
OR · Remote
The Senior Game Integrity Analyst plays a critical role in safeguarding the integrity, fairness ... Collaborate cross-functionally with Customer Support, Risk, Payments, and Marketing teams to ...
The analyst will identify and trend root causes and report out findings as well as assist in ... Knowledge and understanding of Government and Managed Care billing, coverage and payment rules
The analyst will identify and trend root causes and report out findings as well as assist in ... Knowledge and understanding of Government and Managed Care billing, coverage and payment rules
OR · On-site
Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and ... Experience in payments, e-commerce, social media, or fintech, mitigating digital or card-not ...
Payments Strategy Manager
Portland, OR · On-site
Partner with finance and risk to inform credit strategies. * Improve authorization rates and ... Analyze performance and optimize product strategy. * Calculate impact and ROI for growth and ...
Payments Strategy Manager
Portland, OR · On-site
Partner with finance and risk to inform credit strategies. * Improve authorization rates and ... Analyze performance and optimize product strategy. * Calculate impact and ROI for growth and ...
Leverage analytics to identify emerging industry risk trends and proactively adjust exposure ... This role is critical to building a resilient, scalable payments platform that accelerates merchant ...
Leverage analytics to identify emerging industry risk trends and proactively adjust exposure ... This role is critical to building a resilient, scalable payments platform that accelerates merchant ...
Risk & Safety Specialist
Hillsboro, OR · On-site
$67K - $89K/yr
... the Risk and Safety Analyst by responding to requests, reviewing COI documents, assisting ... payment. Administer the City's DOT Drug and Alcohol Testing Program and act as liaison with ...
Risk & Safety Specialist
Hillsboro, OR · On-site
$67K - $89K/yr
... the Risk and Safety Analyst by responding to requests, reviewing COI documents, assisting ... payment. Administer the City's DOT Drug and Alcohol Testing Program and act as liaison with ...
Risk & Safety Specialist
Hillsboro, OR · On-site
$70K - $92K/yr
... payments, and notes. * Assist in preparing quarterly and annual reports for City senior leadership ... Analyzing information, identifying inconsistencies, and resolving issues effectively
Risk & Safety Specialist
Hillsboro, OR · On-site
$70K - $92K/yr
... payments, and notes. * Assist in preparing quarterly and annual reports for City senior leadership ... Analyzing information, identifying inconsistencies, and resolving issues effectively
Fraud Patterns Analyst
OR · Remote
... Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our ... About the team The Risk Operations team is looking for an experienced fraud analyst to join an ...
Fraud Patterns Analyst
OR · Remote
... Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our ... About the team The Risk Operations team is looking for an experienced fraud analyst to join an ...
OR · On-site
... risk management, or trust & safety, specifically within fintech, banking, or the payments industry ... Analytical Skills: Proficiency in data analysis using SQL and Python. Ability to connect the dots ...
OR · On-site
$126K - $166K/yr
Ensure products are built with a strong understanding of payments operations, risk, compliance, and ... Use product analytics, customer feedback, and operational data to inform prioritization and ...
$130K - $175K/yr
... payments. At Mesh, we're connecting hundreds of exchanges, wallets, and financial platforms into a ... Conduct vendor and third-party risk assessments as we expand our global network of partners.
... risk, bad debt, payments, accounts receivable). * Background in data modeling and building scalable analytics
... risk, bad debt, payments, accounts receivable). * Background in data modeling and building scalable analytics
$126K - $166K/yr
Product Manager - Payments Our client is seeking a Product Manager with a B2B SaaS background to ... risk, and keep projects on track. Analytical ability to predict, measure, and communicate the ...
$126K - $166K/yr
Product Manager - Payments Our client is seeking a Product Manager with a B2B SaaS background to ... risk, and keep projects on track. Analytical ability to predict, measure, and communicate the ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
Own fraud strategy for identity fraud and for existing account fraud (transaction fraud, payment ... in fraud risk modeling and be able to guide the data scientists and analysts towards optimal ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
Own fraud strategy for identity fraud and for existing account fraud (transaction fraud, payment ... in fraud risk modeling and be able to guide the data scientists and analysts towards optimal ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit ... Own fraud strategy for identity fraud and for existing account fraud (transaction fraud, payment ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit ... Own fraud strategy for identity fraud and for existing account fraud (transaction fraud, payment ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
Own fraud strategy for identity fraud and for existing account fraud (transaction fraud, payment ... in fraud risk modeling and be able to guide the data scientists and analysts towards optimal ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
Own fraud strategy for identity fraud and for existing account fraud (transaction fraud, payment ... in fraud risk modeling and be able to guide the data scientists and analysts towards optimal ...
VP, Risk (Fraud Strategy & Analytics)
Beaverton, OR · On-site
$144K - $184K/yr
Own fraud strategy for identity fraud and for existing account fraud (transaction fraud, payment ... in fraud risk modeling and be able to guide the data scientists and analysts towards optimal ...
VP, Risk (Fraud Strategy & Analytics)
Beaverton, OR · On-site
$144K - $184K/yr
Own fraud strategy for identity fraud and for existing account fraud (transaction fraud, payment ... in fraud risk modeling and be able to guide the data scientists and analysts towards optimal ...
Payments Risk Analyst information
What are the key skills and qualifications needed to thrive as a Payments Risk Analyst, and why are they important?
What are some common challenges faced by Payments Risk Analysts in monitoring and mitigating transaction fraud?
What are Payments Risk Analysts?

Contractor
Medical, Retirement, PTO
Posted 12 days ago
Job description
Senior Risk Data Analyst
Overview
The Senior Risk Data Analyst is responsible for delivering data-driven insights that strengthen risk management, compliance oversight, and operational performance. This role partners closely with Risk, Compliance, Underwriting, Product, and Operations teams to develop reporting, analytics, and automation solutions that support informed decision-making across the payments lifecycle.
The ideal candidate combines strong analytical and technical skills with experience working in payments, fintech, or financial services environments.
Key Responsibilities
Analytics & Reporting
Develop and maintain dashboards, KPIs, and reporting related to fraud, return rates, chargebacks, transaction performance, and compliance metrics.
Analyze large datasets to identify trends, anomalies, and emerging risks.
Deliver recurring and ad hoc reporting to business leaders and stakeholders.
Translate complex findings into clear, actionable recommendations.
Risk & Compliance Support
Support monitoring of merchant performance, portfolio health, and transaction risk indicators.
Provide analytical support for compliance reviews, audits, testing programs, and regulatory reporting.
Partner with underwriting and risk teams to identify opportunities for improved controls and decision-making.
Automation & Process Improvement
Build and enhance automated reporting, workflows, and data processes.
Collaborate with Product and Engineering teams to improve data infrastructure and monitoring capabilities.
Support the development of risk monitoring tools, alerts, and decisioning frameworks.
Cross-Functional Collaboration
Work closely with business stakeholders to understand reporting and analytics needs.
Translate business requirements into scalable data solutions.
Present insights and recommendations to both technical and non-technical audiences.
Qualifications
Required
Bachelor's degree in Analytics, Statistics, Mathematics, Computer Science, Economics, or a related field.
5+ years of experience in data analytics, risk analytics, business intelligence, or financial services analytics.
Strong experience with data visualization tools such as Tableau, Power BI, or similar platforms.
Ability to analyze large datasets and communicate insights effectively.
Strong problem-solving, communication, and stakeholder management skills.
Preferred
Experience in payments, fintech, banking, or financial services.
Familiarity with ACH, NACHA rules, transaction monitoring, or payments risk management.
Proficiency with SQL, Python, or similar analytical tools.
Experience with automation, data pipelines, or business intelligence platforms.
Exposure to fraud analytics, risk modeling, or compliance reporting.
What Success Looks Like
Accurate, reliable reporting that supports business and risk decisions.
Actionable insights that identify trends, risks, and performance opportunities.
Increased operational efficiency through automation and process improvements.
Strong support for compliance, audit, and risk management initiatives.
Positive stakeholder feedback and effective cross-functional collaboration.
Compensation & Benefits
Competitive compensation package including base salary, performance incentives, comprehensive health benefits, retirement savings plan, and paid time off.
Work Environment
Remote or hybrid role with a blend of independent analytical work and cross-functional collaboration across Risk, Compliance, Underwriting, Product, and Operations teams.
Education:Employment Type: CONTRACTOR
About IMPACT Payments Recruiting
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Allen, TX, US
Year founded
2000