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

SignaPay

Risk Analyst - Payments Industry

Irving, TX · On-site

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 ...

Fortis

Risk Analyst

Plano, TX · 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 ...

Lincoln Property Company

Risk Analyst

Dallas, TX · 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 ...

US Bank

Fraud Risk Analyst

Irving, TX

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

Intuit

Quality Risk Analyst 2

Frisco, TX

... 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 ...

Braviant Holdings

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 ...

Braviant Holdings

Senior Fraud Risk Analyst

Dallas, TX · On-site +1

... 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 ...

RealPage, Inc.

Trust and Safety Analyst

Richardson, TX · On-site +1

$70K - $120K/yr

Overview SUMMARY The Trust and Safety Analyst is responsible for supporting the intake, triage ... Partner with Onboarding Risk Operations, Risk Monitoring Operations, Payment Operations, Customer ...

Brinks

Sr Worker's Comp Risk Analyst

Coppell, TX · On-site

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 ...

Brinks

Sr Worker's Comp Risk Analyst

Coppell, TX

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 ...

Intuit

Quality Risk Analyst 2

Frisco, TX

... 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 ...

Intuit

Quality Risk Analyst 2

Frisco, TX · On-site

... 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 ...

RealPage, Inc.

Fraud Strategy Analyst

Richardson, TX · On-site

Help build and optimize controls for payment fraud, onboarding risk, account takeover, business ... Apply analytical and data science methods to support feature exploration, segmentation, model ...

RealPage, Inc.

Fraud Strategy Analyst

Richardson, TX · On-site

$77K - $132K/yr

Help build and optimize controls for payment fraud, onboarding risk, account takeover, business ... Apply analytical and data science methods to support feature exploration, segmentation, model ...

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Payments Risk Analyst information

See Allen, TX salary details

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How much do payments risk analyst jobs pay per hour?

As of Aug 13, 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 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.

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 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:

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The top searched job categories for Payments Risk Analyst jobs in Allen, TX are:

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Cities near Allen, TX with the most Payments Risk Analyst job openings:

Payments Risk Analyst jobs near you

Risk Analyst - Payments Industry

SignaPay

Irving, TX • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 25 days ago

Job description

Position: Risk / Fraud Analyst

Reports To: Director of Risk

Direct Reports: None

Description

Summary: Under general supervision, the risk analyst position is an individual contributor to a department responsible for the protection of financial losses for the company. Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions processed on merchant accounts. Conducts investigations which includes holding funds on merchant deposits and communicating with agents until the investigation is completed. This department works closely with finance and is the last line of defense in mitigating financial losses to the company, merchants and partners.

Primary Responsibilities

· Review Merchant Exception Reports using an online reporting system to identify and mitigate risk and losses related to merchant credit card transactions processed daily

· When deemed appropriate, conducts investigations on merchant processing including suspending deposit until the investigation is completed.

· Collect documentation from merchants to verify information with issuing banks or other outside resources

· Conducts merchant interviews related to investigation

· Communicate with referring ISO/Agent on progress of investigations and holds affecting merchants

· Initiate or respond to e-mail communications with other MAC (Merchant Acquiring Committee) members regarding fraudulent or high-risk merchants; share information regarding merchant processing patterns where relevant to prevent further or future losses

· Daily case reporting

Skills Required

· Strong deductive reasoning skills; can infer information gathered from multiple sources

· Ability to identify patterns or recognize anomalies in a fast-paced environment

· Able to read and fully understand personal and business credit reports, bank statements in order to assess a merchant’s financial condition and wherewithal.

· Knowledge of payment processing and the various departments that connect with risk such as Underwriting, outside / inside sales

· Knowledge of ACH returns, chargebacks and how each relate to risk management

· Ability to convey difficult news compassionately in support of building long-term relationships with merchants and ISOs

· Ability to adhere to strict deadlines pertaining to financial holds and releases

· Ability to effectively communicate both written and verbal

Experience and Education

· Minimum of 3 years prior experience in a Risk Management or Credit Underwriting role, preferably within the payment card industry

· Prior use of transaction monitoring or risk assessment software and reporting tools

· Knowledge of G2 web monitoring systems

· Proficiency with Microsoft Office applications

· Payment industry knowledge

Hours required for this position are M-F 8:00 AM – 5:00 PM in office. Some holidays, weekends and overtime may be required occasionally.

Please submit salary requirements for immediate consideration

Company Description

DFW's Best & Brightest Companies to Work For (2019, 2020, 2021, 2022, 2023, 2024, 2025 Winner)
Top 10 places to work in DFW
Inc 5000 List of Fastest Growing Private Companies for 2021, 2022, 2023, 2024, 2025
Small financial services firm with an amazing team environment
Generous benefits package
401K with employer match