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Payments Risk Analyst Jobs in Cambridge, MA (NOW HIRING)

Ascensus

Senior Fraud Strategy Analyst

Newton, MA · On-site

$120 - $150/hr

Overview Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...

The Whiteside Agency

Credit Analyst

Boston, MA · On-site

$99K - $163K/yr

Within the Business Insurance Credit Risk Management team at Travelers, credit analysts play a ... When you make a payment toward your student loan, Travelers will make an annual contribution into ...

WEX

Paralegal, Corporate Payments

Boston, MA · On-site +1

$38.70 - $49.30/hr

Collaborate with other support functions, including Finance, Compliance and Risk. * Assist with ... Strong analytical skills with high attention to detail and accuracy * Collaborative, flexible ...

eNett

Paralegal, Corporate Payments

Boston, MA · On-site +1

$38.70 - $49.30/hr

Collaborate with other support functions, including Finance, Compliance and Risk. * Assist with ... Strong analytical skills with high attention to detail and accuracy * Collaborative, flexible ...

Federal Reserve System

Wholesale Payments Specialist

Boston, MA · On-site

$18.50 - $24.50/hr

... analyzing collateral values to ensure collateral requirements are satisfied. As part of the Federal ... Mitigates risk through weekly APS processing of FRB New York's unique responsibilities. These ...

Cubic Corporation

Sr. Fraud Analyst

Boston, MA · On-site

$82K - $88K/yr

We're the leading integrator of payment and information technology and services for intelligent ... The mission is to maximize revenue channels' profitability while minimizing fraud risk. The ...

Blue Star Families

Sr. Fraud Analyst

Boston, MA · On-site +1

$82K - $88K/yr

We're the leading integrator of payment and information technology and services for intelligent ... The mission is to maximize revenue channels' profitability while minimizing fraud risk. The ...

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Showing results 21-40

All JobsPayments Risk Analyst JobsPayments Risk Analyst Jobs in Cambridge, MA

Payments Risk Analyst information

See Cambridge, MA salary details

$16

$44

$71

How much do payments risk analyst jobs pay per hour?

As of Aug 23, 2026, the average hourly pay for payments risk analyst in Cambridge, MA is $44.25, according to ZipRecruiter salary data. Most workers in this role earn between $32.60 and $53.85 per hour, depending on experience, location, and employer.

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 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.

Do payments risk analysts make good money?

Payments risk analysts typically earn a competitive salary that varies based on experience, location, and industry. Entry-level positions may start around $50,000 annually, while experienced analysts can earn over $100,000, especially with specialized skills in fraud detection and data analysis. Certifications such as Certified Fraud Examiner (CFE) can also enhance earning potential.

How much do payments risk analysts get paid?

Payments risk analysts typically earn a median annual salary of around $60,000 to $80,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is a payments risk analyst a good job?

A payments risk analyst is a role focused on identifying and mitigating fraud and financial risks in payment systems. It typically requires analytical skills, knowledge of financial regulations, and familiarity with risk management tools. The job offers opportunities for career growth in finance and technology sectors but can involve high-pressure situations and the need for continuous learning.

What are popular job titles related to Payments Risk Analyst jobs in Cambridge, MA?

For Payments Risk Analyst jobs in Cambridge, MA, the most frequently searched job titles are:

What job categories do people searching Payments Risk Analyst jobs in Cambridge, MA look for?

The top searched job categories for Payments Risk Analyst jobs in Cambridge, MA are:

What cities near Cambridge, MA are hiring for Payments Risk Analyst jobs?

Cities near Cambridge, MA with the most Payments Risk Analyst job openings:

Payments Risk Analyst jobs near you
Infographic showing various Payments Risk Analyst job openings in Cambridge, MA as of August 2026, with employment types broken down into 76% Full Time, 6% Part Time, and 18% Contract. Highlights an 76% In-person, 18% Hybrid, and 6% Remote job distribution, with an average salary of $92,039 per year, or $44.2 per hour.

ALM/KYC(Banking Oversight Analyst)

High Bridge Consulting

Boston, MA • On-site

Other

Posted 4 days ago

Job description

Our client, a leading regional financial institution, is seeking an experienced AML/KYC(Banking Oversight Analyst)"

Location: Boston, MA(preferred)/ NYC/Johsnton RI (Hybrid)
Duration: Long-Term Contract

Summary:
The Oversight Analyst is responsible for the ongoing monitoring, risk oversight, and governance of Commercial Third-Party Deposit Partners (CTPDPs). This role supports the Embedded Banking organization by executing monthly, quarterly, and ad hoc oversight activities designed to identify, assess, escalate, and document risks associated with third-party partners, and their customers. The Analyst serves as a key liaison between partners, relationship management, risk management, AML, and other stakeholders to ensure adherence to bank policies, regulatory requirements, and risk appetite.
Primary Responsibilities
Ongoing Partner Oversight

  • Review monthly partner risk reports and conduct oversight reviews covering:
    • AML and compliance issues
    • OFAC screening results
    • Fraud events
    • Material business changes
    • Third & fourth-party payment activities
    • Unusual activity referrals
  • Participate in partner meetings and maintain documented meeting notes and evidence.
  • Escalate identified risks, control deficiencies, or material issues to appropriate business, risk, AML, and executive stakeholders.
  • Analyze Returned Deposit Item (RDI) reports and perform analysis to determine alignment with established risk thresholds, escalating excessive rates to relevant stakeholders.
  • Review Sanctions and Adverse Media screening results, supporting escalation and remediation efforts.

KYC & Customer Due Diligence Oversight

  • Perform risk-based testing of partner''s customer onboarding files and KYC documentation.
  • Review onboarding packages for completeness and compliance with established standards.
  • Document audit findings, communicate remediation requirements, and escalate unresolved issues.

Governance, Reporting & Documentation

  • Maintain accurate records and evidence supporting all oversight activities.
  • Prepare management reports, risk summaries, and tracking documentation.
  • Support audits, examinations, internal reviews, and annual partner assessments.
  • Ensure adherence to internal policies, AML programs, sanctions programs, NACHA requirements, and applicable operating rules.

Required Skills & Qualifications

  • 2–5 years of experience in payment operations, risk management, compliance, AML, fraud, or third-party risk management.
  • Experience analysing operational, compliance, financial, and fraud-related risks.
  • Strong investigative, analytical, and problem-solving skills.
  • Ability to manage multiple priorities and meet recurring regulatory and operational deadlines.
  • Bachelor''s degree in business, Finance, Risk Management, Compliance, Accounting, Criminal Justice, or equivalent experience.

Preferred Qualifications

  • Experience supporting fintech partnerships and embedded payment programs.
  • Knowledge of ACH, FedWire, RTP and other payment methods.
  • Understanding of AML/BSA, OFAC, NACHA Operating Rules, third-party risk management, and vendor oversight frameworks.
  • Experience working with regulatory examinations, audits, and issue management programs.

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