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Payments Risk Analyst Jobs in Wisconsin (NOW HIRING)

Kohler Co.

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 ...

ULINE

Credit Analyst - Part-Time

Kenosha, WI

$31/hr

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

ULINE

Credit Analyst - Part-Time

Kenosha, WI

$31/hr

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

ULINE

Credit Analyst - Part-Time

Pleasant Prairie, WI

$31/hr

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

ULINE

Credit Analyst - Part-Time

Milwaukee, WI

$31/hr

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

Uline

Credit Analyst - Part-Time

Pleasant Prairie, WI

$29 - $31/hr

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

ULINE

Credit Analyst - Part-Time

Pleasant Prairie, WI · On-site

$29 - $31/hr

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

Uline

Credit Analyst - Part-Time

Pleasant Prairie, WI

$29 - $31/hr

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

Mgic Investment

Strategic Investment Analyst

Milwaukee, WI · Hybrid

$71K - $118K/yr

... payment mortgages a reality. Our efforts have helped more than 14 million people get the keys to ... Ability to grasp complex financial, capital and risk concepts * Proficiency with statistical ...

FIS

Analyst Sr Lead, Pricing

Milwaukee, WI

Strong analytics/financial modeling; able to evaluate unit economics, margin/cash, and revenue ... data, risk, treasury, payments). * MBA or other advanced degree. * Experience building pricing ...

ULINE

Credit Analyst - Bilingual

Kenosha, WI · On-site

$32/hr

S. and Mexico operations, analyzing account history, credit reports and payment trends to determine ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

ULINE

Credit Analyst - Bilingual

Kenosha, WI

$32/hr

S. and Mexico operations, analyzing account history, credit reports and payment trends to determine ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

Uline

Credit Analyst - Bilingual

Pleasant Prairie, WI

$30 - $32/hr

S. and Mexico operations, analyzing account history, credit reports and payment trends to determine ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

Uline

Credit Analyst - Bilingual

Pleasant Prairie, WI

$30 - $32/hr

S. and Mexico operations, analyzing account history, credit reports and payment trends to determine ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

ULINE

Credit Analyst - Bilingual

Pleasant Prairie, WI

$32/hr

S. and Mexico operations, analyzing account history, credit reports and payment trends to determine ... Evaluate high-risk or potentially fraudulent order activity and take appropriate action. Minimum ...

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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
Tax Analyst, US Indirect Tax

Tax Analyst, US Indirect Tax

Kohler Co.

Kohler, WI • On-site

Other

Posted 20 days ago

Job description

Location:Onsite, four days per week - Kohler, WI

Opportunity

Kohler Co. is hiring a Finance Analyst, Tax US Indirect for the Corporate Tax Departments Indirect Tax Team. Under the guidance of the Tax Manager, US Indirect Tax, the associate will perform support for Indirect Tax functions for a variety of legal entities.

Specific Responsibilities

  • Support Indirect Tax Audits by gathering back up data.
  • Responsible for compiling the monthly compliance data for preparation partner for review.
  • Responsible for preparing and filing the assigned sales and use, and unclaimed property returns along with coordinating payments ensuring accuracy while managing deadlines.
  • Researches and responds to sales/use tax questions submitted by internal and external customers, including responding in a timely, accurate, and complete fashion.
  • Reviews, approves, and uploads customer resale and/or exemption certificates.
  • Manages resale certificates distribution to vendors during onboarding.
  • Analyze large volumes of data to identify areas of opportunity and risk.
  • Recommend corrective actions to Tax Software mappings.
  • Prepare 1099 reporting for all legal entities assigned.

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