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Payments Risk Analyst Jobs in Wisconsin (NOW HIRING)

... 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 ...

Credit Analyst

Kenosha, 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 ...

Credit Analyst

Kenosha, 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 ...

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 ...

WI · On-site

$83K - $111K/yr

... risk management, and regulatory requirements. This individual contributor role leads enterprise ... Monitor, analyze, and synthesize relevant legal, regulatory, and policy developments affecting the ...

WI · On-site

... of monetary risk and assisting in training less experienced team members. Line Of Business ... Upon the receipt of investment income or corporate action payment, the Private Bank Investment ...

WI · On-site

Agree settlements, provide payment instructions, and deliver cash forecasts to Treasury * Support ... Operate within Back‑Office operations in Houston, as part of Global Risk Control, covering TGPNA ...

WI · On-site

$69K - $83K/yr

... Risk Identification ... Flag non‑standard or high‑risk contractual elements (e.g., pricing deviations, payment terms ...

WI · On-site

$89K - $148K/yr

An AE will analyze and evaluate risk to achieve business goals within an assigned book of business ... When you make a payment toward your student loan, Travelers will make an annual contribution into ...

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Showing results 41-60

Payments Risk Analyst information

What is a payments risk analyst?

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 skills and qualifications are needed to be a payments risk analyst?

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 challenges do payments risk analysts face 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.

Do payments risk analysts make good money?

Payments risk analysts typically earn a competitive salary that varies based on experience, location, and industry. Entry-level positions may start around $50,000 annually, while experienced analysts can earn over $100,000, especially with specialized skills in fraud detection and data analysis. Certifications such as Certified Fraud Examiner (CFE) can also enhance earning potential.

How much do payments risk analysts get paid?

Payments risk analysts typically earn a median annual salary of around $60,000 to $80,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is a payments risk analyst a good job?

A payments risk analyst is a role focused on identifying and mitigating fraud and financial risks in payment systems. It typically requires analytical skills, knowledge of financial regulations, and familiarity with risk management tools. The job offers opportunities for career growth in finance and technology sectors but can involve high-pressure situations and the need for continuous learning.

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:

Credit Analyst

Pleasant Prairie, WI • On-site

ULINE
Paper Product Wholesalers • 5 - 10K employees

$31/hr

Full-time

Medical, Retirement, PTO

Re-posted 9 days ago


Uline rating

8.2

Company rating: 8.2 out of 10

Uline

Based on 114 frontline employees who took The Breakroom Quiz

The best things about working at Uline

  • 100%

    100% say they get paid time off

    say they get paid time off

  • 98%

    98% say their health insurance is affordable

    say their health insurance is affordable

  • 84%

    84% say they get enough training

    say they get enough training

Featured by Uline, based on 114 Breakroom Quiz responses from their frontline employees


Job description

Credit Analyst

Pay from $29 to $31 per hour

Corporate Headquarters

12575 Uline Drive, Pleasant Prairie, WI 53158

Are you a finance professional who enjoys working with numbers? Join Uline as a Credit Analyst, where you'll make informed credit decisions and evaluate financial data to keep customer orders moving. Your work will support business operations and ensure a reliable customer experience for a growing North American company!

Careers Packed with Potential. Backed by 45+ years of success, Uline offers opportunities to grow your career with stability you can count on.

Position Responsibilities

  • Review a high volume of customer orders daily, analyzing account history, credit reports and payment trends to determine credit limits.

  • Provide excellent customer service through phone and email communications related to credit decisions and account inquiries.

  • Analyze financial data, prepare reports, and present insights to leadership to support business decisions.

  • Evaluate high-risk or potentially fraudulent order activity and take appropriate action.

Minimum Requirements

  • Bachelor's degree. A focus in Finance or Accounting preferred.

  • 2+ years of experience in credit, customer service or collections a plus.

  • Experienced in Microsoft Word and Excel.

  • Strong analytical, multitasking and decision-making skills.

Benefits

  • Complete health insurance coverage and 401(k) with 6% employer match that starts day one!

  • Multiple bonus programs.

  • Paid holidays and generous paid time off.

  • Tuition Assistance Program that covers professional continuing education.

Employee Perks

  • On-site cafe and first-class fitness center with complimentary personal trainers.

  • Over four miles of beautifully maintained walking trails.

About Uline

Uline, a family-owned company, is North America's leading distributor of shipping, industrial, and packaging materials with over 9,800 employees across 14 locations.

Uline is adrug-free workplace. All new hires must complete a pre-employment hair follicle drug screening. All positions are on-site.

EEO/AA Employer/Vet/Disabled

#LI-CD1

#CORP

(#IN-PPFIN4)

#ZR-HQFINHR

Our employees make the difference and we are committed to offering exceptional benefits and perks! Explore Uline.jobs to learn more!


Working at Uline

Perks for frontline workers

From Uline, via Breakroom

  • Complete health insurance coverage and 401(k) with 6% employer match that starts day one!

  • Multiple bonus programs.

  • Paid holidays and generous paid time off.

  • Tuition Assistance Program that covers professional continuing education.

  • Fitness center and walking trails at select locations.

  • In-house speakers, workshops and seminars.

What to expect from working at Uline

From Uline

About Uline, in their own words

From Uline

Uline, a family-owned business headquartered in Kenosha County, Wisconsin, is the leading distributor of shipping, industrial and packaging materials to businesses throughout North America.


What Uline employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom


Uline logo

About Uline

Sourced by ZipRecruiter

Uline is North America's leading distributor of shipping, industrial and packaging materials. We're a family-owned company known for incredible service, quality products and same-day shipping of our huge in-stock inventory. With over 9,000 employees across 13 locations, it's time you joined Uline.

Industry

Paper product wholesalers, trucking and wholesale

Company size

5,001 - 10,000 Employees

Headquarters location

Pleasant Prairie, WI, US

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