Payments Risk Analyst
Westlake, TX · On-site
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation ...
Payments Risk Analyst
Westlake, TX · On-site
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation ...
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation ...
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation ...
Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description ... Knowledge of payment processing and the various departments that connect with risk such as ...
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Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description ... Knowledge of payment processing and the various departments that connect with risk such as ...
Develop and prepare purchase orders, request for payment, claim check registers,and claim reporting. * Assist with preparation of annual risk management report, actuarial studies, anddevelopment of ...
Develop and prepare purchase orders, request for payment, claim check registers,and claim reporting. * Assist with preparation of annual risk management report, actuarial studies, anddevelopment of ...
Risk Analyst
Seabrook, TX · On-site
... support the Risk Management department and Finance Division. Key Responsibilities/Duties ... Develop and prepare purchase orders, request for payment, claim check registers, and claim ...
Risk Analyst
Seabrook, TX · On-site
... support the Risk Management department and Finance Division. Key Responsibilities/Duties ... Develop and prepare purchase orders, request for payment, claim check registers, and claim ...
Review/request additional information to decision daily audits to determine if merchant processing activity is an acceptable risk to First American Payment Systems. * Monitor/process daily releases ...
Review/request additional information to decision daily audits to determine if merchant processing activity is an acceptable risk to First American Payment Systems. * Monitor/process daily releases ...
Risk Analyst
Fort Worth, TX · On-site
Review/request additional information to decision daily audits to determine if merchant processing activity is an acceptable risk to First American Payment Systems. * Monitor/process daily releases ...
Risk Analyst
Fort Worth, TX · On-site
Review/request additional information to decision daily audits to determine if merchant processing activity is an acceptable risk to First American Payment Systems. * Monitor/process daily releases ...
Risk Analyst
Fort Worth, TX · On-site
Review/request additional information to decision daily audits to determine if merchant processing activity is an acceptable risk to First American Payment Systems. * Monitor/process daily releases ...
Risk Analyst
Fort Worth, TX · On-site
Review/request additional information to decision daily audits to determine if merchant processing activity is an acceptable risk to First American Payment Systems. * Monitor/process daily releases ...
Risk Analyst I
Plano, TX · On-site
$31/hr
Risk Analyst I Duration: 12 months Location: Plano TX 75024 | Hybrid XXXX: $31/hr Work schedule ... payments/merchant service processing, banking operations, or fintech. * Strong commitment to ...
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Risk Analyst I
Plano, TX · On-site
$31/hr
Risk Analyst I Duration: 12 months Location: Plano TX 75024 | Hybrid XXXX: $31/hr Work schedule ... payments/merchant service processing, banking operations, or fintech. * Strong commitment to ...
... a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and ... Experience in subprime consumer lending, fintech, payments, or another regulated financial services ...
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... a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and ... Experience in subprime consumer lending, fintech, payments, or another regulated financial services ...
Senior Fraud Risk Analyst
Dallas, TX · On-site
... a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and ... Experience in subprime consumer lending, fintech, payments, or another regulated financial services ...
Senior Fraud Risk Analyst
Dallas, TX · On-site
... a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and ... Experience in subprime consumer lending, fintech, payments, or another regulated financial services ...
... a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and ... Experience in subprime consumer lending, fintech, payments, or another regulated financial services ...
... a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and ... Experience in subprime consumer lending, fintech, payments, or another regulated financial services ...
Bachelor's degree in a quantitative or business-related field. * 3-5 years of experience in risk analytics, credit risk, fraud analytics, lending, or payments. * Strong proficiency in SQL and at ...
Bachelor's degree in a quantitative or business-related field. * 3-5 years of experience in risk analytics, credit risk, fraud analytics, lending, or payments. * Strong proficiency in SQL and at ...
Prepare, review and coordinate the payment of all premium billing ensuring proper account ... Analytical Rigor & Quantitative Mindset * Execution Skills * Business Acumen * Curiosity and ...
Prepare, review and coordinate the payment of all premium billing ensuring proper account ... Analytical Rigor & Quantitative Mindset * Execution Skills * Business Acumen * Curiosity and ...
Senior Data Analyst Lead
$85K - $107K/yr
Job Title: Senior Data Analyst Lead Location: Pittsburgh, Cleveland, Dallas Employment Type ... Payments operations, compliance, and risk controls within a banking environment. Key ...
Senior Data Analyst Lead
$85K - $107K/yr
Job Title: Senior Data Analyst Lead Location: Pittsburgh, Cleveland, Dallas Employment Type ... Payments operations, compliance, and risk controls within a banking environment. Key ...
... takeovers, payment abuse, promo fraud, and affiliate misbehavior; understand fraud detection ... risk and control awareness and manage expectations. * Provide data analysis support for ongoing ...
... takeovers, payment abuse, promo fraud, and affiliate misbehavior; understand fraud detection ... risk and control awareness and manage expectations. * Provide data analysis support for ongoing ...
... takeovers, payment abuse, promo fraud, and affiliate misbehavior; understand fraud detection ... risk and control awareness and manage expectations. * Provide data analysis support for ongoing ...
... takeovers, payment abuse, promo fraud, and affiliate misbehavior; understand fraud detection ... risk and control awareness and manage expectations. * Provide data analysis support for ongoing ...
As an Associate in Home Lending Risk Strategy Analytics, you will support Chase's mortgage ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As an Associate in Home Lending Risk Strategy Analytics, you will support Chase's mortgage ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Hedge Fund Credit Risk Analyst on the Commercial and Investment (CIB) Credit Risk Management ... payments. Corporations, governments and institutions throughout the world entrust us with their ...
As a Hedge Fund Credit Risk Analyst on the Commercial and Investment (CIB) Credit Risk Management ... payments. Corporations, governments and institutions throughout the world entrust us with their ...
As a Hedge Fund Credit Risk Analyst on the Commercial and Investment (CIB) Credit Risk Management ... payments. Corporations, governments and institutions throughout the world entrust us with their ...
As a Hedge Fund Credit Risk Analyst on the Commercial and Investment (CIB) Credit Risk Management ... payments. Corporations, governments and institutions throughout the world entrust us with their ...
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 Texas? For Payments Risk Analyst jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Payments Risk Analyst jobs in Texas look for? The top searched job categories for Payments Risk Analyst jobs in Texas are:
What cities in Texas are hiring for Payments Risk Analyst jobs? Cities in Texas with the most Payments Risk Analyst job openings:
Full-time
Posted 21 days ago
Job description
Role Overview
At Certegy, we enable secure, efficient payment acceptance by combining traditional and real-time risk controls across check, ACH, and emerging payment rails. Our clients range in size from locally owned small businesses to the largest retailers in America, many of which have relied on us for over fifty years to provide check verification and warranty services.
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation strategies while meeting customer SLAs in a high-volume real-time payments environment. This role requires close collaboration with finance, data science, and product teams, along with the ability to clearly communicate risk insights and performance metrics to both technical and non-technical stakeholders.
Key Responsibilities
Skills & Qualifications
Work Environment
Onsite - Westlake, Texas or Clearwater, Florida
U.S. work authorization required (no visa sponsorship available)
At Certegy, we enable secure, efficient payment acceptance by combining traditional and real-time risk controls across check, ACH, and emerging payment rails. Our clients range in size from locally owned small businesses to the largest retailers in America, many of which have relied on us for over fifty years to provide check verification and warranty services.
We are seeking a Payments Risk Analyst to help maintain our expertise in the industry. This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation strategies while meeting customer SLAs in a high-volume real-time payments environment. This role requires close collaboration with finance, data science, and product teams, along with the ability to clearly communicate risk insights and performance metrics to both technical and non-technical stakeholders.
Key Responsibilities
- Analyze transactional data for fraud, returns, and loss trends using exploratory data analysis techniques to identify emerging risks and systemic vulnerabilities.
- Forecast client risk performance and proactively recommend control adjustments based on transactional trends.
- Collaborate with data science teams to translate data, trends, and other investigative findings, into model enhancements for real-time decisioning strategies.
- Design, implement, and maintain risk controls to balance loss reduction with transactional acceptance rates and customer experience.
- Support incident response and escalation for significant fraud events by performing root cause analysis and coordinating with internal teams to mitigate impact.
- Evaluate strategy performance by tracking key metrics such as fraud loss rates, acceptance rates, and client-specific risk thresholds.
- Document risk strategies, findings, and outcomes to support operational consistency, audit readiness, and continuous improvement.
- Partner directly with clients to review fraud trends, explain risk tradeoffs, and recommend best practices tailored to their business models.
- Develop and maintain executive-level dashboards to communicate performance, trends, and risk exposure to internal leadership and external partners.
Skills & Qualifications
- Strong analytical and problem-solving skills with the ability to identify patterns in large-scale transactional data.
- Advanced proficiency in Microsoft Excel and working knowledge of data visualization tools (Oracle Analytics Cloud, Power BI, Tableau, or similar).
- Experience applying statistical analysis techniques to fraud detection, loss analysis, and risk optimization.
- Excellent written and verbal communication skills, with demonstrated ability to present complex risk concepts to clients, senior leadership, and cross-functional partners.
- Ability to work independently while managing multiple client risk portfolios in a fast-paced, real-time environment.
- Payments industry experience in ACH, real-time payments (RTP/FedNow), BNPL, checks, or alternative payment methods strongly preferred.
- Bachelor's degree in Mathematics, Statistics, Finance, Economics, or a related quantitative field.
- 2-3+ years of experience in payments risk, fraud analytics, or financial analysis.
Work Environment
Onsite - Westlake, Texas or Clearwater, Florida
U.S. work authorization required (no visa sponsorship available)
About Certegy
Sourced by ZipRecruiter
Company size
51 - 200 Employees
Headquarters location
Jacksonville, FL, US
Year founded
2001