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.
Senior Commercial Analyst
Austin, TX · On-site
Today, we're already powering payments for some of the world's top neobanks like Monzo, N26, and ... Your analysis and sales intelligence will enable us to optimise sales and delivery processes ...
Senior Commercial Analyst
Austin, TX · On-site
Today, we're already powering payments for some of the world's top neobanks like Monzo, N26, and ... Your analysis and sales intelligence will enable us to optimise sales and delivery processes ...
Payment products, ACH payment rails and payment operations are a bonus. * You have experience in new product risk assessments, operational risk event analysis and finding new and innovative ways to ...
Payment products, ACH payment rails and payment operations are a bonus. * You have experience in new product risk assessments, operational risk event analysis and finding new and innovative ways to ...
Our technology powers missioncritical solutions across Lending, Payments and Universal Banking ... Use analytics, automation, visualization tools, and AI-enabled capabilities to improve risk ...
Our technology powers missioncritical solutions across Lending, Payments and Universal Banking ... Use analytics, automation, visualization tools, and AI-enabled capabilities to improve risk ...
Support quarterly Operational Risk assessments for Wise US Inc. and Wise Payments Canada by gathering KRIs, issues, incidents, operational loss data, and stakeholder narratives. * Analyze operational ...
Support quarterly Operational Risk assessments for Wise US Inc. and Wise Payments Canada by gathering KRIs, issues, incidents, operational loss data, and stakeholder narratives. * Analyze operational ...
We're looking for a Senior Risk Manager to drive the implementation and day-to-day management of ... and payment operations are a bonus. * You are comfortable with data analysis and data-driven ...
We're looking for a Senior Risk Manager to drive the implementation and day-to-day management of ... and payment operations are a bonus. * You are comfortable with data analysis and data-driven ...
Risk Manager II - AMZ10108334
Austin, TX · On-site
$78K - $129K/yr
Maintain metrics, reports, and process documentation to monitor and analyze delivery performance ... Products supported include digital payment and e-KYC services assessed under PCI DSS, RBI, UIDAI ...
Risk Manager II - AMZ10108334
Austin, TX · On-site
$78K - $129K/yr
Maintain metrics, reports, and process documentation to monitor and analyze delivery performance ... Products supported include digital payment and e-KYC services assessed under PCI DSS, RBI, UIDAI ...
Contracts Analyst
Austin, TX · On-site
$68K - $82K/yr
Would you like to help create the next major innovation in and around the payment landscape ... Gather contract and risk documentation from numerous systems and add to electronic and hard copy ...
Contracts Analyst
Austin, TX · On-site
$68K - $82K/yr
Would you like to help create the next major innovation in and around the payment landscape ... Gather contract and risk documentation from numerous systems and add to electronic and hard copy ...
Claims Analyst
Austin, TX · On-site +1
Possess a deep understanding of the distinctions between various payment methods and the strategic ... Proficient in Google Suite; conduct basic risk analysis and general data reporting. * Superior ...
Claims Analyst
Austin, TX · On-site +1
Possess a deep understanding of the distinctions between various payment methods and the strategic ... Proficient in Google Suite; conduct basic risk analysis and general data reporting. * Superior ...
Claims Analyst
Austin, TX · Remote
Possess a deep understanding of the distinctions between various payment methods and the strategic ... Proficient in Google Suite; conduct basic risk analysis and general data reporting. * Superior ...
Quick apply
Claims Analyst
Austin, TX · Remote
Possess a deep understanding of the distinctions between various payment methods and the strategic ... Proficient in Google Suite; conduct basic risk analysis and general data reporting. * Superior ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...
... analysis, and other adjacent solutions. You will be responsible for scaling Payments into a ... Lead in partnership with Finance, Legal, Security, Risk, Compliance, customers, the field, and ...
... analysis, and other adjacent solutions. You will be responsible for scaling Payments into a ... Lead in partnership with Finance, Legal, Security, Risk, Compliance, customers, the field, and ...
Senior Information Security Analyst (PCI-DSS) Duration: 12 months Location: Onsite 4-5 days/week ... Risk Management Framework, NIST Cybersecurity Framework, Payment Card Industry Data Security ...
Quick apply
Senior Information Security Analyst (PCI-DSS) Duration: 12 months Location: Onsite 4-5 days/week ... Risk Management Framework, NIST Cybersecurity Framework, Payment Card Industry Data Security ...
Strong analytical and data-driven decision-making skills. * Proven track record of shipping ... Understanding of fraud prevention, risk management, and payment compliance. * Experience improving ...
Strong analytical and data-driven decision-making skills. * Proven track record of shipping ... Understanding of fraud prevention, risk management, and payment compliance. * Experience improving ...
Product Manager (Payments/Fintech)
Austin, TX · On-site
$120K/yr
Strong analytical and data-driven decision-making skills. * Proven track record of shipping ... Understanding of fraud prevention, risk management, and payment compliance. * Experience improving ...
Product Manager (Payments/Fintech)
Austin, TX · On-site
$120K/yr
Strong analytical and data-driven decision-making skills. * Proven track record of shipping ... Understanding of fraud prevention, risk management, and payment compliance. * Experience improving ...
Product Manager (Payments/Fintech)
Austin, TX · On-site
$120K/yr
Strong analytical and data-driven decision-making skills. * Proven track record of shipping ... Understanding of fraud prevention, risk management, and payment compliance. * Experience improving ...
Product Manager (Payments/Fintech)
Austin, TX · On-site
$120K/yr
Strong analytical and data-driven decision-making skills. * Proven track record of shipping ... Understanding of fraud prevention, risk management, and payment compliance. * Experience improving ...
Sr Lead Product Manager - Risk Decisioning Platform
$125K - $165K/yr
We provide proprietary payment solutions accepted by merchants that enable the completion of ... Manages one or more workstreams to include analytics, customer discovery, market research and ...
Sr Lead Product Manager - Risk Decisioning Platform
$125K - $165K/yr
We provide proprietary payment solutions accepted by merchants that enable the completion of ... Manages one or more workstreams to include analytics, customer discovery, market research and ...
... payment systems, and fraud risk management practices. * Experience coordinating cross-functional ... Ability to analyze fraud-related data, identify trends, assess customer impact, and support data ...
... payment systems, and fraud risk management practices. * Experience coordinating cross-functional ... Ability to analyze fraud-related data, identify trends, assess customer impact, and support data ...
Senior Fraud Response Analyst
Austin, TX · On-site
... payment systems, and fraud risk management practices. * Experience coordinating cross-functional ... Ability to analyze fraud-related data, identify trends, assess customer impact, and support data ...
Senior Fraud Response Analyst
Austin, TX · On-site
... payment systems, and fraud risk management practices. * Experience coordinating cross-functional ... Ability to analyze fraud-related data, identify trends, assess customer impact, and support data ...
Accounts Receivables Analyst
Austin, TX · On-site
$30.70/hr
Responsibilities: • Monitor accounts for potential risk, develop and negotiate payment plans or ... trend analysis using SAP, Qlikview, Excel and PowerPoint. Present business cases and ...
Accounts Receivables Analyst
Austin, TX · On-site
$30.70/hr
Responsibilities: • Monitor accounts for potential risk, develop and negotiate payment plans or ... trend analysis using SAP, Qlikview, Excel and PowerPoint. Present business cases and ...
Payments Risk Analyst information
See Bastrop, TX salary details
$15.30 - $19.87
3% of jobs
$19.87 - $24.43
7% of jobs
$24.43 - $28.99
12% of jobs
$29.89 is the 25th percentile. Wages below this are outliers.
$28.99 - $33.56
15% of jobs
$33.56 - $38.12
13% of jobs
The median wage is $38.27 / hr.
$38.12 - $42.69
16% of jobs
$42.69 - $47.25
8% of jobs
$47.82 is the 75th percentile. Wages above this are outliers.
$47.25 - $51.82
11% of jobs
$51.82 - $56.38
6% of jobs
$56.38 - $60.94
6% of jobs
$60.94 - $65.51
3% of jobs
$15
$40
$65
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Investigative Analyst (Enterprise Fraud Risk Management Program)
Austin, TX
$106K/yr
Full-time, Part-time
Posted 12 days ago
U.S. Department Of The Treasury rating
8.2
Based on 13 frontline employees who took The Breakroom Quiz
311th of 852 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
Get the full story on Breakroom
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