Description Payment Network Compliance Senior Analyst (Visa/Mastercard/Discover) Merchant ... Partner with internal teams (Payments, Risk, Compliance) to investigate and resolve issues
Description Payment Network Compliance Senior Analyst (Visa/Mastercard/Discover) Merchant ... Partner with internal teams (Payments, Risk, Compliance) to investigate and resolve issues
Description Payment Network Compliance Senior Analyst (Visa/Mastercard/Discover) Merchant ... Partner with internal teams (Payments, Risk, Compliance) to investigate and resolve issues
Description Payment Network Compliance Senior Analyst (Visa/Mastercard/Discover) Merchant ... Partner with internal teams (Payments, Risk, Compliance) to investigate and resolve issues
Senior Risk Manager: Payments
$117K - $153K/yr
You will provide and direct complex analysis on product and customer strategies to establish risk ... Payment Risk Knowledge * ACH: Batch processing, returns, Nacha rules * RTP: Real-time settlement ...
Senior Risk Manager: Payments
$117K - $153K/yr
You will provide and direct complex analysis on product and customer strategies to establish risk ... Payment Risk Knowledge * ACH: Batch processing, returns, Nacha rules * RTP: Real-time settlement ...
Senior Risk Manager: Payments
Boston, MA · On-site
$117K - $153K/yr
You will provide and direct complex analysis on product and customer strategies to establish risk ... Payment Risk Knowledge * ACH: Batch processing, returns, Nacha rules * RTP: Real-time settlement ...
Senior Risk Manager: Payments
Boston, MA · On-site
$117K - $153K/yr
You will provide and direct complex analysis on product and customer strategies to establish risk ... Payment Risk Knowledge * ACH: Batch processing, returns, Nacha rules * RTP: Real-time settlement ...
Insurance & Risk Analyst
$80K - $100K/yr
No Salary Range: $80,000 - $100,000 The Insurance & Risk Analyst is a key member of the Risk ... Coordinate procurement of Payment & Performance Bonds, including documentation and broker/surety ...
Insurance & Risk Analyst
$80K - $100K/yr
No Salary Range: $80,000 - $100,000 The Insurance & Risk Analyst is a key member of the Risk ... Coordinate procurement of Payment & Performance Bonds, including documentation and broker/surety ...
Insurance & Risk Analyst
Milford, MA · On-site
$80K - $100K/yr
No Salary Range: $80,000 - $100,000 The Insurance & Risk Analyst is a key member of the Risk ... Coordinate procurement of Payment & Performance Bonds, including documentation and broker/surety ...
Insurance & Risk Analyst
Milford, MA · On-site
$80K - $100K/yr
No Salary Range: $80,000 - $100,000 The Insurance & Risk Analyst is a key member of the Risk ... Coordinate procurement of Payment & Performance Bonds, including documentation and broker/surety ...
Insurance & Risk Analyst
Milford, MA · On-site
$80K - $100K/yr
No Salary Range: $80,000 - $100,000 The Insurance & Risk Analyst is a key member of the Risk ... Coordinate procurement of Payment & Performance Bonds, including documentation and broker/surety ...
Quick apply
Insurance & Risk Analyst
Milford, MA · On-site
$80K - $100K/yr
No Salary Range: $80,000 - $100,000 The Insurance & Risk Analyst is a key member of the Risk ... Coordinate procurement of Payment & Performance Bonds, including documentation and broker/surety ...
Senior/Lead Risk Analyst, Payment fraud (Relocation to Toronto Required)
Boston, MA · On-site
$150K - $250K/yr
Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth-it's the ... Minimum 1 year in the payments industry. * Experience working with various payment methods in multi ...
Senior/Lead Risk Analyst, Payment fraud (Relocation to Toronto Required)
Boston, MA · On-site
$150K - $250K/yr
Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth-it's the ... Minimum 1 year in the payments industry. * Experience working with various payment methods in multi ...
Payments Risk Co-Op
Boston, MA · On-site +1
$43K - $52K/yr
Finance, Accounting, Data Analytics, Audit, Risk, IT, Human Resources, and Marketing. Duties & Responsibilities: Collaborate directly with hiring manager to set goals and monitor progress. Establish ...
Payments Risk Co-Op
Boston, MA · On-site +1
$43K - $52K/yr
Finance, Accounting, Data Analytics, Audit, Risk, IT, Human Resources, and Marketing. Duties & Responsibilities: Collaborate directly with hiring manager to set goals and monitor progress. Establish ...
Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth-it's the ... Minimum 1 year in the payments industry. * Experience working with various payment methods in multi ...
Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth-it's the ... Minimum 1 year in the payments industry. * Experience working with various payment methods in multi ...
Payments Risk Co-Op
Boston, MA · On-site +1
$24 - $28.75/hr
Finance, Accounting, Data Analytics, Audit, Risk, IT, Human Resources, and Marketing. Duties & Responsibilities: * Collaborate directly with hiring manager to set goals and monitor progress.
Payments Risk Co-Op
Boston, MA · On-site +1
$24 - $28.75/hr
Finance, Accounting, Data Analytics, Audit, Risk, IT, Human Resources, and Marketing. Duties & Responsibilities: * Collaborate directly with hiring manager to set goals and monitor progress.
Payments Risk Co-Op
Boston, MA · On-site +1
$43K - $52K/yr
Finance, Accounting, Data Analytics, Audit, Risk, IT, Human Resources, and Marketing. Duties & Responsibilities: * Collaborate directly with hiring manager to set goals and monitor progress.
Payments Risk Co-Op
Boston, MA · On-site +1
$43K - $52K/yr
Finance, Accounting, Data Analytics, Audit, Risk, IT, Human Resources, and Marketing. Duties & Responsibilities: * Collaborate directly with hiring manager to set goals and monitor progress.
Payments Risk Co-Op
Boston, MA · On-site
$43K - $52K/yr
Finance, Accounting, Data Analytics, Audit, Risk, IT, Human Resources, and Marketing. Duties & Responsibilities: * Collaborate directly with hiring manager to set goals and monitor progress.
Payments Risk Co-Op
Boston, MA · On-site
$43K - $52K/yr
Finance, Accounting, Data Analytics, Audit, Risk, IT, Human Resources, and Marketing. Duties & Responsibilities: * Collaborate directly with hiring manager to set goals and monitor progress.
Risk Management Analyst
$68K - $102K/yr
Chewy's Corporate Risk & Insurance team is seeking a Risk Analyst - Corporate Risk & Insurance to ... payments. * Ensure ongoing compliance with multi-state insurance regulations and filing ...
Risk Management Analyst
$68K - $102K/yr
Chewy's Corporate Risk & Insurance team is seeking a Risk Analyst - Corporate Risk & Insurance to ... payments. * Ensure ongoing compliance with multi-state insurance regulations and filing ...
Lead Risk Manager, Payment Fraud
Boston, MA · Hybrid
$150K - $180K/yr
... payments ecosystem, building AI-driven detection systems that automate over 90% of fraud ... This is a builder role for a Risk Leader with hacker instincts and raw analytical horsepower ...
Quick apply
Lead Risk Manager, Payment Fraud
Boston, MA · Hybrid
$150K - $180K/yr
... payments ecosystem, building AI-driven detection systems that automate over 90% of fraud ... This is a builder role for a Risk Leader with hacker instincts and raw analytical horsepower ...
Technical Business Analyst - Remote
Boston, MA · Remote
$50 - $52/hr
Technical Business Analyst Duration: 12 Months Work: Remote Job Summary: We are seeking a highly ... Strong understanding of banking/insurance processes (core banking, payments, risk & compliance ...
Quick apply
Technical Business Analyst - Remote
Boston, MA · Remote
$50 - $52/hr
Technical Business Analyst Duration: 12 Months Work: Remote Job Summary: We are seeking a highly ... Strong understanding of banking/insurance processes (core banking, payments, risk & compliance ...
Lead Enterprise Payments and Receivables Strategy Consultant (Hybrid)
Boston, MA · Hybrid
$88K - $145K/yr
Influence senior leadership decisions through clear risk framing, tradeoffs, and revenue ... Strong analytical and consulting skills with the ability to translate payment complexities into ...
New
Lead Enterprise Payments and Receivables Strategy Consultant (Hybrid)
Boston, MA · Hybrid
$88K - $145K/yr
Influence senior leadership decisions through clear risk framing, tradeoffs, and revenue ... Strong analytical and consulting skills with the ability to translate payment complexities into ...
New
First Line Risk Manager
Boston, MA · On-site
Experience in business domains such as risk management, audit, compliance, Payments / Deposits / Cash Management Products and Services * Effective project management and analytical skills * Strong ...
First Line Risk Manager
Boston, MA · On-site
Experience in business domains such as risk management, audit, compliance, Payments / Deposits / Cash Management Products and Services * Effective project management and analytical skills * Strong ...
First Line Risk Manager
Boston, MA · On-site
Experience in business domains such as risk management, audit, compliance, Payments / Deposits / Cash Management Products and Services * Effective project management and analytical skills * Strong ...
First Line Risk Manager
Boston, MA · On-site
Experience in business domains such as risk management, audit, compliance, Payments / Deposits / Cash Management Products and Services * Effective project management and analytical skills * Strong ...
Experience in business domains such as risk management, audit, compliance, Payments / Deposits / Cash Management Products and Services * Effective project management and analytical skills * Strong ...
Experience in business domains such as risk management, audit, compliance, Payments / Deposits / Cash Management Products and Services * Effective project management and analytical skills * Strong ...
Payments Risk Analyst information
See Boston, MA salary details
$16.71 - $21.70
3% of jobs
$21.70 - $26.69
7% of jobs
$26.69 - $31.67
12% of jobs
$32.65 is the 25th percentile. Wages below this are outliers.
$31.67 - $36.66
15% of jobs
$36.66 - $41.64
13% of jobs
The median wage is $41.81 / hr.
$41.64 - $46.63
16% of jobs
$46.63 - $51.61
8% of jobs
$52.24 is the 75th percentile. Wages above this are outliers.
$51.61 - $56.60
11% of jobs
$56.60 - $61.58
6% of jobs
$61.58 - $66.57
6% of jobs
$66.57 - $71.56
3% of jobs
$16
$43
$71
How much do payments risk analyst jobs pay per hour?
What are the key skills and qualifications needed to thrive as a Payments Risk Analyst, and why are they important?
What are some common challenges faced by Payments Risk Analysts in monitoring and mitigating transaction fraud?
What are Payments Risk Analysts?

Job description
Description
Payment Network Compliance Senior Analyst (Visa/Mastercard/Discover)
Merchant Compliance | Sponsorship Oversight | Acquiring
About This Role
Citizens is seeking a Payment Network Compliance Senior Analyst to support our sponsorship oversight program within the Payments Risk organization. This role is responsible for ensuring adherence to Visa, Mastercard, and Discover network rules across merchant and third-party relationships.
This is a hands-on, execution-focused role-not a traditional vendor risk/GRC position. The work is case-driven, detail-heavy, and high-volume, requiring strong judgment, documentation accuracy, and follow-through.
What You'll Do
- Review and manage merchant compliance cases, including network violations, inquiries, and escalations
- Support third-party agent (TPA), including network registrations
- Ensure compliance with Visa, Mastercard, and Discover rules and programs
- Maintain audit-ready documentation for all compliance activities and submissions
- Track, prioritize, and resolve multiple active cases simultaneously
- Partner with internal teams (Payments, Risk, Compliance) to investigate and resolve issues
- Identify and escalate potential risks or non-compliant merchant activity
- Support reporting and tracking using Excel and internal case management tools
What We're Looking For (Required)
- Direct experience in at least one of the following:
- Payment network compliance (Visa, Mastercard, Discover)
- Merchant acquiring or sponsor bank environment
- Merchant registrations, or violations handling
- Experience managing:
- Case-based compliance work (tracking, investigation, resolution)
- Regulatory or network-driven processes with documentation rigor
- Strong attention to detail and ability to produce accurate, audit-ready work
- Proven ability to manage high-volume, process-driven workflows
- Strong Excel skills (tracking, validation, reconciliation)
- Ability to work cross-functionally and independently drive issues to resolution
Education:
- Bachelor's degree or 1-3+ years' experience in payments required
Preferred Qualifications
- Experience with:
- Third-party agent (TPA) registration processes
- Merchant network compliance monitoring or acquiring operations
- PCI DSS, ADC (Account Data Compromise)
- Background in:
- Payments operations
- Fraud / Rules in payments context (not required but helpful)
- Experience improving or optimizing compliance workflows or tracking processes
What This Role Is NOT
- Not a traditional TPRM / vendor risk / IT GRC role
- Not focused on cybersecurity frameworks (NIST, ISO) as primary work
- Not strategy-heavy-this is a hands-on operational role
Team & Leadership
- Reports to Director - Sponsorship Oversight (Payments Risk)
- Team operates in a high-growth, high-volume environment
- Strong cross-functional exposure across Payments, Risk, and Compliance
Why Join Citizens
- Recognized as a Best Place to Work (2026) and Fortune Top 100 Company
- Part of Reimagine the Bank (RTB) - a multi-year transformation to modernize technology, simplify operations, and empower teams
- Opportunity to build deep expertise in payments and network compliance, a highly specialized and in-demand domain
Hours & Work Schedule
- Hours per Week: 40
- Work Schedule: Monday - Friday
- Hybrid, 4 days on site from a Citizens corporate office, 1 day remote
- Work Location Options: This role can sit at ANY Citizens Hub where there is capacity, including:
- Locations:
- RI - Johnston
- MA- Boston
- NH-Manchester
- Locations:
Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.
Equal Employment Opportunity
Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.
Education:Why Work for UsEmployment Type: 1STAbout Citizens Financial Group
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
New York, NY, US