1

Payments Risk Analyst Jobs in Allen, TX (NOW HIRING)

Risk Analyst

Plano, TX ยท On-site

We transform payments into a competitive advantage for our clients and partners, enabling ... Position Summary The Risk Analyst is responsible for resolving risk-related issues in a timely ...

Risk Analyst

Plano, TX ยท On-site

We transform payments into a competitive advantage for our clients and partners, enabling ... Position Summary The Risk Analyst is responsible for resolving risk-related issues in a timely ...

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 ...

We transform payments into a competitive advantage for our clients and partners, enabling ... Position Summary The Risk Analyst is responsible for resolving risk-related issues in a timely ...

Risk Analyst

Frisco, TX ยท On-site

$28 - $31/hr

Analyze customer information, financial activity, and transaction data to identify fraud trends ... Remain current on fraud trends, payment industry developments, and emerging risk patterns. Skills ...

The Risk Analyst will support clients and executive/market leadership by implementing insurance ... Invoice pro-rata premium and coordinate with accounting to collect premium and deductible payments ...

Risk Analyst

Dallas, TX ยท On-site

The Risk Analyst will support clients and executive/market leadership by implementing insurance ... Invoice pro-rata premium and coordinate with accounting to collect premium and deductible payments ...

Risk Analyst

Dallas, TX ยท On-site

The Risk Analyst will support clients and executive/market leadership by implementing insurance ... Invoice pro-rata premium and coordinate with accounting to collect premium and deductible payments ...

The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and ...

... our Payments, Payroll, BillPay, Banking, and Capital Lending products. Maintaining relationships ... As a Risk Analyst 2, you will be responsible for analyzing the accurate and timely processing of ...

Senior Credit Risk Analyst Function: Credit Risk Reports to: Head of Credit Level: Mid-Level ... Experience in subprime consumer lending, fintech, payments, or another regulated financial services ...

Senior Credit Risk Analyst Function: Credit Risk Reports to: Head of Credit Level: Mid-Level ... Experience in subprime consumer lending, fintech, payments, or another regulated financial services ...

Senior Credit Risk Analyst Function: Credit Risk Reports to: Head of Credit Level: Mid-Level ... 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 ...

We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ... Experience within fraud strategy related to online banking and digital payments preferred

Oversee invoice intake, review, and payment coordination for TPAs, carriers, and legal vendors ... Support actuarial analysis, reserve discussions, and financial reporting * Partner with Risk, HR ...

... our Payments, Payroll, BillPay, Banking, and Capital Lending products. Maintaining relationships ... As a Risk Analyst 2, you will be responsible for analyzing the accurate and timely processing of ...

... our Payments, Payroll, BillPay, Banking, and Capital Lending products. Maintaining relationships ... As a Risk Analyst 2, you will be responsible for analyzing the accurate and timely processing of ...

next page

Showing results 1-20

Payments Risk Analyst information

See Allen, TX salary details

$14

$37

$61

How much do payments risk analyst jobs pay per hour?

As of Jul 31, 2026, the average hourly pay for payments risk analyst in Allen, TX is $37.66, according to ZipRecruiter salary data. Most workers in this role earn between $27.74 and $45.82 per hour, depending on experience, location, and employer.

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

Risk Analyst

Fortis Payment Systems LLC

Plano, TX โ€ข On-site

Full-time

Re-posted 19 days ago


Job description

Description:

OVERVIEW

At Fortis, we lead the way in next generation payment technologies and solutions. We transform payments into a competitive advantage for our clients and partners, enabling businesses to reach uncharted growth and scale. As the solution of choice for the future of payments, Fortis moves payments closer to invisible with a proprietary platform that supports and strengthens the payments capabilities of merchants and software partners. We are a collaborative team of innovators, problem solvers, and builders, committed to the growth of our clients, partners, and team members. Through award winning software integrations, robust data, and industry vertical and commerce expertise, we deliver the ultimate frictionless commerce experiences. We are in hyper growth mode and seeking talented, innovative, and collaborative problem solvers to help us build and scale the future of payments. Grow your career with us and be on the cutting edge of the rapidly expanding FinTech payments space.

Position Summary

The Risk Analyst is responsible for resolving risk-related issues in a timely manner and conducting various tasks with the goal of mitigating risk and minimizing losses attributable to merchant processing.

ESSENTIAL DUTIES

  • Access Risk systems daily and analyze merchants who exceed established risk parameters
  • Review risky transactions across multiple systems and payment types
  • Review whether to hold funds for review or process batches
  • Contact merchants and secure additional information as needed
  • Work with support teams to handle complex cases
  • Review Merchant Exceptions Reports
  • Review risk cases that come in via support (IE Parameter increases, bank changes, funding holds, and chargebacks)
  • Perform periodic reviews on all high risk and high-volume merchants
  • Analyze merchant trends and determine potential exposure
  • Take appropriate action where needed to resolve chargeback related problems
Requirements:

Required Skills & Experience Competency in all Microsoft Office Suite programs Possess problem solving skills Excellent verbal and written communication skills Excellent interpersonal and customer service skills Excellent time management skills with a proven ability to meet deadlines Ability to multi-task Ability to function well in a high-paced and at times stressful environment Ability to use independent judgment in resolving various issues Ability to collaborate with team members and other departments as needed Understanding of Know Your Customer / Know Your business concepts Merchant acquiring knowledge Education and Experience: Experience: Minimum of 2 years of experience in merchant and/or payment experience in the financial, ISO or agent environment Knowledge: Risk and chargeback knowledge is a plus. Merchant acquiring & payment system processing is required (both ACH & Credit Card). PayFac knowledge is a plus. Experience with Fiserv is a plus Physical Requirements: Working Conditions: Call Center/Office environment. Physical Activities: Occasional standing, stooping, reaching and lifting up to 25 pounds. Physical Demands: Prolonged periods of sitting at a desk, typing on a computer keyboard, and speaking on the telephone. Frequent repetitive motions.