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Payments Risk Analyst Jobs in Wisconsin (NOW HIRING)

trane technologies

Analyst-Collections

La Crosse, WI · On-site

Promote,negotiateand sell automated/pre-payment options to customers. What you will bring: * High ... Related work experiences with risk analysis and receivablecollectiona plus. * Must possess ...

FIS

Analyst Senior, Implementation

Milwaukee, WI · On-site

As a Senior Implementation Analyst supporting debit solutions, you will serve as the primary client ... high-risk environment - 5-8+ years of experience in payments, debit processing, or financial ...

Mgic Investment

Senior Business Analyst

Milwaukee, WI · Hybrid

$91K - $117K/yr

... payment mortgages a reality. Our efforts have helped more than 14 million people get the keys to ... Develops and maintains metrics, dashboards, and executivelevel reporting on program readiness, risk ...

ULINE

Credit Analyst

Milwaukee, WI · On-site

$31/hr

... payment trends to determine credit limits. * Provide excellent customer service through phone and ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

ULINE

Credit Analyst

Kenosha, WI

$31/hr

... payment trends to determine credit limits. * Provide excellent customer service through phone and ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

ULINE

Credit Analyst

Kenosha, WI

$31/hr

... payment trends to determine credit limits. * Provide excellent customer service through phone and ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

Uline

Credit Analyst

Pleasant Prairie, WI

$29 - $31/hr

... payment trends to determine credit limits. * Provide excellent customer service through phone and ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

ULINE

Credit Analyst

Pleasant Prairie, WI · On-site

$29 - $31/hr

... payment trends to determine credit limits. * Provide excellent customer service through phone and ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

ULINE

Credit Analyst

Pleasant Prairie, WI

$31/hr

... payment trends to determine credit limits. * Provide excellent customer service through phone and ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

Uline

Credit Analyst

Pleasant Prairie, WI

$29 - $31/hr

... payment trends to determine credit limits. * Provide excellent customer service through phone and ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

KOHLER

Tax Analyst, US Indirect Tax

Kohler, WI · On-site

... payments ensuring accuracy while managing deadlines. * Researches and responds to sales/use tax ... Analyze large volumes of data to identify areas of opportunity and risk. * Recommend corrective ...

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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 Wisconsin? For Payments Risk Analyst jobs in Wisconsin, the most frequently searched job titles are:
What job categories do people searching Payments Risk Analyst jobs in Wisconsin look for? The top searched job categories for Payments Risk Analyst jobs in Wisconsin are:
What cities in Wisconsin are hiring for Payments Risk Analyst jobs? Cities in Wisconsin with the most Payments Risk Analyst job openings:
Payments Risk Analyst jobs near you
Corporate Treasury Analyst

Corporate Treasury Analyst

Twin Disc, Inc.

Milwaukee, WI • On-site

Full-time

Posted 11 days ago

Job description

Position Overview
We are seeking a detail-oriented and analytical Corporate Treasury Analyst to support our treasury operations and enterprise risk management initiatives within a dynamic, U.S.-based manufacturing environment.
This role plays a key part in ensuring strong liquidity management, maintaining robust banking relationships, supporting financial risk mitigation strategies, and contributing to enterprise risk and insurance programs. The ideal candidate will bring a blend of technical treasury knowledge, analytical capability, and cross-functional collaboration.Key ResponsibilitiesCash Management & Banking Operations
  • Perform daily cash positioning and monitor global liquidity across multiple bank accounts
  • Manage and maintain domestic and international bank accounts and related documentation
  • Support payment execution processes and resolve transaction exceptions
  • Assist with banking relationship management and service optimization
Cash Forecasting & Liquidity Planning
  • Develop and maintain short- and long-term cash flow forecasts across global operations
  • Analyze forecast variances and collaborate with FP&A to improve forecast accuracy
  • Provide insights into working capital trends and liquidity optimization opportunities
  • Support strategic liquidity planning and funding decisions
Debt & Treasury Reporting
  • Assist in managing credit facilities, including borrowings and covenant compliance tracking
  • Prepare regular treasury reports, dashboards, and key performance indicators (KPIs)
  • Support internal and external reporting requirements, including audit and lender requests
  • Contribute to SEC filing support as needed
Financial Risk Management
  • Monitor foreign exchange (FX) and interest rate exposures across business units
  • Support development and execution of risk mitigation strategies, including hedging activities
  • Maintain documentation related to financial risk policies and compliance
  • Analyze market trends and provide recommendations on risk positioning
Enterprise Risk & Insurance
  • Support annual insurance renewal process, including coordination with brokers and internal stakeholders
  • Track insurance claims and assist with documentation and resolution processes
  • Maintain enterprise risk registers and reporting frameworks
  • Assist in identifying and evaluating operational risks across the organization
Process Improvement & Systems
  • Identify and implement improvements to treasury processes and internal controls
  • Support treasury management system (TMS) enhancements and integrations
  • Drive automation and efficiency initiatives within treasury operations
QualificationsRequired
  • Bachelor's degree in Finance, Accounting, or a related field
  • Minimum of 2 years of experience in treasury, finance, or related function
  • Strong proficiency in Microsoft Excel (financial modeling, data analysis, reporting)
  • Excellent analytical, problem-solving, and organizational skills
  • Strong attention to detail and commitment to accuracy
  • Effective communication skills with the ability to work cross-functionally
Preferred
  • Certified Treasury Professional (CTP) designation or progress toward certification
  • Experience in a manufacturing or global operating environment
  • Exposure to FX risk management, hedging instruments, or insurance programs
  • Familiarity with treasury management systems (TMS) and ERP systems
Key Competencies
  • Financial and analytical acumen
  • Risk awareness and control mindset
  • Ability to manage multiple priorities in a fast-paced environment
  • Strong collaboration and stakeholder management skills
  • Continuous improvement and problem-solving orientation
Additional Information
  • Limited travel may be required to support treasury operations and business initiatives
  • Competitive compensation and benefits package
  • Opportunity to grow within a strategic finance function
Why Join Twin Disc?
  • Competitive salary and comprehensive benefits package.
  • Opportunity to work on innovative, high-impact engineering projects in a collaborative environment.
  • Commitment to professional development through training, mentorship, and industry engagement.
  • A culture that values integrity, teamwork, and engineering excellence.
Equal Opportunity Employer
Twin Disc is an Equal Opportunity and Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, age, national origin, veteran status, disability, genetic information, or any other protected status under applicable law.
We are committed to fostering a diverse and inclusive workplace and encourage all qualified individuals to apply.

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