As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform ... payment resolution activities, and payment post payment operations and integrity controls.
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform ... payment resolution activities, and payment post payment operations and integrity controls.
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform ... payment resolution activities, and payment post payment operations and integrity controls.
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform ... payment resolution activities, and payment post payment operations and integrity controls.
... assets, payment applications, and programmable blockchain infrastructure. Circle's platform ... Principal Product Operations and Risk Analyst * 10+ years working in risk management for B2B and ...
... assets, payment applications, and programmable blockchain infrastructure. Circle's platform ... Principal Product Operations and Risk Analyst * 10+ years working in risk management for B2B and ...
The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
Global Insurance & Risk Management Analyst
Baltimore, MD · On-site
$60K - $80K/yr
Purpose of Role The Global Insurance & Risk Management Analyst will be responsible for the day-to ... payment function of all invoicing; aid in managing global insurance budget. • Aid in the ...
Global Insurance & Risk Management Analyst
Baltimore, MD · On-site
$60K - $80K/yr
Purpose of Role The Global Insurance & Risk Management Analyst will be responsible for the day-to ... payment function of all invoicing; aid in managing global insurance budget. • Aid in the ...
Global Insurance & Risk Management Analyst
Baltimore, MD · Hybrid
$60K - $80K/yr
Purpose of Role The Global Insurance & Risk Management Analyst will be responsible for the day-to ... Manage the administrative payment function of all invoicing; aid in managing global insurance ...
Global Insurance & Risk Management Analyst
Baltimore, MD · Hybrid
$60K - $80K/yr
Purpose of Role The Global Insurance & Risk Management Analyst will be responsible for the day-to ... Manage the administrative payment function of all invoicing; aid in managing global insurance ...
Risk & Controls Management Analyst (REMOTE)
Washington, DC · On-site
$90 - $130/hr
The Risk & Controls Management Analyst will play a crucial role in enhancing HUD's risk management ... Prepare and provide the annual audit-ready Payment Integrity Information Act (PIIA) of 2019 (as ...
Risk & Controls Management Analyst (REMOTE)
Washington, DC · On-site
$90 - $130/hr
The Risk & Controls Management Analyst will play a crucial role in enhancing HUD's risk management ... Prepare and provide the annual audit-ready Payment Integrity Information Act (PIIA) of 2019 (as ...
The Risk & Controls Management Analyst will play a crucial role in enhancing HUD's risk management ... Prepare and provide the annual audit-ready Payment Integrity Information Act (PIIA) of 2019 (as ...
The Risk & Controls Management Analyst will play a crucial role in enhancing HUD's risk management ... Prepare and provide the annual audit-ready Payment Integrity Information Act (PIIA) of 2019 (as ...
The Risk & Controls Management Analyst will play a crucial role in enhancing HUD's risk management ... Prepare and provide the annual audit-ready Payment Integrity Information Act (PIIA) of 2019 (as ...
The Risk & Controls Management Analyst will play a crucial role in enhancing HUD's risk management ... Prepare and provide the annual audit-ready Payment Integrity Information Act (PIIA) of 2019 (as ...
The Risk & Controls Management Analyst will play a crucial role in enhancing HUD's risk management ... Prepare and provide the annual audit-ready Payment Integrity Information Act (PIIA) of 2019 (as ...
The Risk & Controls Management Analyst will play a crucial role in enhancing HUD's risk management ... Prepare and provide the annual audit-ready Payment Integrity Information Act (PIIA) of 2019 (as ...
Senior Insurance Analyst
Washington, DC · On-site
Maintain and update risk management documentation (e.g., certificates of insurance, local policies ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...
Senior Insurance Analyst
Washington, DC · On-site
Maintain and update risk management documentation (e.g., certificates of insurance, local policies ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...
Senior Insurance Analyst
Annapolis, MD · On-site
Maintain and update risk management documentation (e.g., certificates of insurance, local policies ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...
Senior Insurance Analyst
Annapolis, MD · On-site
Maintain and update risk management documentation (e.g., certificates of insurance, local policies ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...
The Risk & Controls Management Analyst will play a crucial role in enhancing HUD's risk management ... Prepare and provide the annual audit-ready Payment Integrity Information Act (PIIA) of 2019 (as ...
The Risk & Controls Management Analyst will play a crucial role in enhancing HUD's risk management ... Prepare and provide the annual audit-ready Payment Integrity Information Act (PIIA) of 2019 (as ...
ICBA PAYMENTS - SPECIALIST, RISK OPERATIONS
Washington, DC · On-site
$55K - $75K/yr
ICBA Payments is seeking a Specialist, Risk Operations to help transform a steady 40-year business ... Research, analyze, and report on trends related to bank attrition. What You Bring * 5+ years of ...
ICBA PAYMENTS - SPECIALIST, RISK OPERATIONS
Washington, DC · On-site
$55K - $75K/yr
ICBA Payments is seeking a Specialist, Risk Operations to help transform a steady 40-year business ... Research, analyze, and report on trends related to bank attrition. What You Bring * 5+ years of ...
The position requires deep expertise in political risk analysis, underwriting, and international ... S. balance of payments and employment; and the projects' environmental implications. Reviews final ...
The position requires deep expertise in political risk analysis, underwriting, and international ... S. balance of payments and employment; and the projects' environmental implications. Reviews final ...
We will never ask you to provide payment information as part of the recruiting process. If anyone ... Lead quantitative risk analysis activities including schedule risk analysis (SRA), cost risk ...
We will never ask you to provide payment information as part of the recruiting process. If anyone ... Lead quantitative risk analysis activities including schedule risk analysis (SRA), cost risk ...
We will never ask you to provide payment information as part of the recruiting process. If anyone ... Lead quantitative risk analysis activities including schedule risk analysis (SRA), cost risk ...
We will never ask you to provide payment information as part of the recruiting process. If anyone ... Lead quantitative risk analysis activities including schedule risk analysis (SRA), cost risk ...
Payments Risk Analyst information
See Annapolis Junction, MD salary details
$16.90 - $21.94
3% of jobs
$21.94 - $26.99
7% of jobs
$26.99 - $32.03
12% of jobs
$33.02 is the 25th percentile. Wages below this are outliers.
$32.03 - $37.07
15% of jobs
$37.07 - $42.11
13% of jobs
The median wage is $42.28 / hr.
$42.11 - $47.16
16% of jobs
$47.16 - $52.20
8% of jobs
$52.83 is the 75th percentile. Wages above this are outliers.
$52.20 - $57.24
11% of jobs
$57.24 - $62.28
6% of jobs
$62.28 - $67.32
6% of jobs
$67.32 - $72.37
3% of jobs
$16
$44
$72
How much do payments risk analyst jobs pay per hour?
What is a payments risk analyst?
What skills and qualifications are needed to be a payments risk analyst?
What challenges do payments risk analysts face in monitoring and mitigating transaction fraud?
Do payments risk analysts make good money?
How much do payments risk analysts get paid?
Is a payments risk analyst a good job?

Investigative Analyst (Enterprise Fraud Risk Management Program)
Hyattsville, MD
$106K/yr
Full-time, Part-time
Posted 7 days ago
U.S. Department Of The Treasury rating
8.2
Based on 13 frontline employees who took The Breakroom Quiz
309th of 849 rated public administrative organizations
Job description
This position is located at Bureau of the Fiscal Service, Security Operations Division. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls.
Qualifications:You must meet the following requirements by the closing date of this announcement.The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
Specialized Experience for the GS-13, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position is defined as:
- Experience using cyber tools and data analysis to detect fraudulent activity.
- Experience assisting with the development and implementation of external and internal controls to prevent, uncover, and aid in the investigation of financial fraud.
Employment Type: OTHER
What U.S. Department Of The Treasury employees say
Pay
Hours and flexibility
Workplace
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About US Department of the Treasury
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Industry
Public administration
Company size
10,000+ Employees
Headquarters location
Washington, DC, US
Year founded
1789