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Payments Risk Analyst Jobs in Tennessee (NOW HIRING)

$112K - $208K/yr

Technology Risk understanding and experience working with engineering teams Responsible for ... This role is incentive eligible with the payment based upon company, business and/or individual ...

The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Payments:Braintree and PayPal environments. Skills: Strong analytical, organizational, and problem ...

The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Payments:Braintree and PayPal environments. Skills: Strong analytical, organizational, and problem ...

The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Payments: Braintree and PayPal environments. Skills:  Strong analytical, organizational, and ...

The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Payments: Braintree and PayPal environments. Skills: Strong analytical, organizational, and problem ...

The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Payments:Braintree and PayPal environments. Skills: Strong analytical, organizational, and problem ...

The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Payments:Braintree and PayPal environments. Skills: Strong analytical, organizational, and problem ...

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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 popular job titles related to Payments Risk Analyst jobs in Tennessee? For Payments Risk Analyst jobs in Tennessee, the most frequently searched job titles are:
What cities in Tennessee are hiring for Payments Risk Analyst jobs? Cities in Tennessee with the most Payments Risk Analyst job openings:
Safety Risk Response Analyst, Risk Response and Continuous Improvement

Safety Risk Response Analyst, Risk Response and Continuous Improvement

Amazon

Nashville, TN • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 16 days ago


Amazon rating

7.4

Company rating: 7.4 out of 10

Based on 6,889 frontline employees who took The Breakroom Quiz

6th of 39 rated national retailers


Job description

Amazon's Middle Mile Safety team is seeking a Data Analyst to develop and maintain the data tools and query infrastructure that support safety investigations, risk analysis, and compliance operations across North America's 3P transportation network. This role combines data engineering with operational problem-solving - you'll write complex SQL across multiple data warehouses, build Python automation to replace manual processes, and develop novel analytical approaches to surface risk patterns across carriers, drivers, and assets. If you thrive on turning ambiguous data problems into repeatable, scalable solutions, this is the role.
Key job responsibilities
- Write and maintain SQL queries across multiple Redshift clusters to extract, transform, and analyze transportation safety and operations data
- Build Python automation scripts and tools that standardize recurring data workflows and eliminate manual processes
- Conduct data-driven investigations using internal systems to verify carrier and driver activity during safety events
- Extract, clean, and cross-reference data from multiple internal platforms to support compliance and risk functions
- Develop novel queries and analytical methods to identify emerging risk patterns and operational anomalies
- Produce structured data outputs and formatted reports for internal stakeholders
- Maintain and improve dashboards and metrics that support weekly business reviews and team operations
A day in the life
Data Analysts on this team operate with high autonomy. On any given day you might be writing a new query to identify cross-carrier associations, automating an analysis pipeline for an active investigation, or building a tool that maps asset utilization across the network. You work directly with Safety, Legal, Carrier Health, and operational teams - translating their questions into queries and their data into actionable intelligence.
About the team
The Risk Response and Continuous Improvement team supports Middle Mile Safety operations with data, tools, and investigative capabilities. We build mechanisms that scale, hold ourselves to a high bar of accuracy, and operate with minimal oversight across a broad scope. Our work directly informs safety decisions and compliance outcomes across the 3P transportation network.
BASIC QUALIFICATIONS
- High school or equivalent
- Experience in a professional field or military
- 3+ years of building scripts, tooling, and automation for large-scale computing environments experience
- 1+ years of claims experience
- 1+ years of professional writing experience
PREFERRED QUALIFICATIONS
- Experience in litigation
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.
USA, TN, Nashville - 21.00 - 31.00 USD hourly

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About Amazon

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Amazon.com, Inc., commonly known as Amazon, is an American multinational technology company. It was founded by Jeff Bezos in 1994 and initially started as an online marketplace for books. Since then, Amazon has expanded its operations and become one of the largest e-commerce companies in the world. Amazon's primary business is its online retail platform, where customers can purchase a vast array of products, including electronics, clothing, books, home goods, and much more. The company offers a convenient and user-friendly shopping experience, with features such as fast shipping, customer reviews, and personalized recommendations. In addition to its e-commerce platform, Amazon has diversified its business into various other areas. One of its notable ventures is Amazon Web Services (AWS), a comprehensive cloud computing platform that provides services such as storage, compute power, and database management to individuals and businesses. AWS has become a leader in the cloud computing industry, powering many websites and applications worldwide. Amazon has also developed its own consumer electronics, including the popular Amazon Kindle e-reader, Fire tablets, Fire TV streaming devices, and the Alexa-powered Echo smart speakers. The Alexa voice assistant, integrated into these devices, allows users to interact with their devices using voice commands, perform tasks, and access information. Furthermore, Amazon has expanded into media and entertainment. It operates Prime Video, a streaming service that offers a wide range of movies, TV shows, and original content. Amazon Music provides a platform for streaming and purchasing digital music, while Audible offers audiobooks and other audio content. The company's commitment to customer satisfaction and convenience is demonstrated by its membership program, Amazon Prime. Prime members receive various benefits, including free two-day shipping, access to streaming services, exclusive deals, and more.

Industry

It services, book publishers, retail, real estate and computer and electronic product manufacturing

Company size

10,000+ Employees

Headquarters location

Seattle, WA, US