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Payments Risk Analyst Jobs (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 ...

DataAnnotation

Risk Analyst

Little Rock, AR · Remote

$40/hr

Risk Analyst Join to apply for the Risk Analyst role at DataAnnotation . Get AI-powered advice on ... Notes Payment is made via PayPal. We will never ask for any money from you. PayPal will handle any ...

Fin

Risk Analyst

New York, NY · On-site

$100K - $175K/yr

If banks and payment products were reinvented today, they would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on ...

Harvey Nash

Risk Analyst

O Fallon, MO · Hybrid

$30 - $36/hr

Harvey Nash USA has been engaged to find a talented Third-Party Senior Risk Analyst for a one of the largest Payments/Financial service clients, to join a high-impact Third-Party Risk Management ...

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

If banks and payment products were reinvented today, they would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on ...

MetroPlusHealth

Risk Analyst

Manhattan, NY · On-site

$63.60K - $73.60K/yr

Work with staff to prepare analyses on various aspects of financial risk arrangements including value-based payment (VBP) arrangements, revenues, expenses, utilization, quality, and membership ...

MetroPlusHealth

Risk Analyst

Manhattan, NY · Hybrid

$63.60K - $73.60K/yr

Work with staff to prepare analyses on various aspects of financial risk arrangements including value-based payment (VBP) arrangements, revenues, expenses, utilization, quality, and membership ...

DataAnnotation

Risk Analyst

Jackson, MS · Remote

$40/hr

We are looking for a Risk Analyst to join our team to train AI models. You will measure the ... Payment is made via PayPal. We will never ask for money from you. PayPal will handle any currency ...

DataAnnotation

Risk Analyst

Oregon, WI · Remote

$40/hr

Join to apply for the Risk Analyst role at DataAnnotation We are looking for a Risk Analyst to join ... Payment is made via PayPal. We will never ask for any money from you. PayPal will handle any ...

DataAnnotation

Risk Analyst

Raleigh, NC · Remote

$50 - $60/hr

Risk Analyst - DataAnnotation We are looking for a Risk Analyst to join our team to train AI models ... Payment is made via PayPal. We will never ask for any money from you. PayPal will handle any ...

PayCargo LLC

Risk Analyst

Miami, FL · On-site

PayCargo is the world's leading online payment solution that is revolutionizing the shipping and ... The Risk Analyst will play a crucial role in developing and implementing risk management strategies ...

Adyen

CDD Risk Analyst, Reviews

San Francisco, CA · On-site

$90K - $125K/yr

This is Adyen Adyen provides payments, data, and financial products in a single solution for ... CDD Risk Analyst Adyen is looking for a hands-on CDD Risk Analyst with experience in the payments ...

PayCargo LLC

Risk Analyst

Miami, FL · On-site

PayCargo is the world's leading online payment solution that is revolutionizing the shipping and ... The Risk Analyst will play a crucial role in developing and implementing risk management strategies ...

PayCargo LLC

Risk Analyst

Miami, FL · On-site

PayCargo is the world's leading online payment solution that is revolutionizing the shipping and ... The Risk Analyst will play a crucial role in developing and implementing risk management strategies ...

PayCargo, LLC

Risk Analyst

Coral Gables, FL · On-site

PayCargo is the worlds leading online payment solution that is revolutionizing the shipping and ... The Risk Analyst will play a crucial role in developing and implementing risk management strategies ...

Port Houston

Risk Analyst

Seabrook, TX · On-site

Develop and prepare purchase orders, request for payment, claim check registers,and claim reporting. * Assist with preparation of annual risk management report, actuarial studies, anddevelopment of ...

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How much do payments risk analyst jobs pay per hour?

As of Jun 4, 2026, the average hourly pay for payments risk analyst in the United States is $40.49, according to ZipRecruiter salary data. Most workers in this role earn between $29.81 and $49.28 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Payments Risk Analyst, and why are they important?

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 are some common challenges faced by Payments Risk Analysts 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 are Payments Risk Analysts?

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.
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Payments Risk Analyst jobs near you
Infographic showing various Payments Risk Analyst job openings in the United States as of May 2026, with employment types broken down into 80% Full Time, 18% Part Time, and 2% Contract. Highlights an 70% Physical, 1% Hybrid, and 29% Remote job distribution, with an average salary of $84,210 per year, or $40.5 per hour.
Payments Risk Management Senior Analyst

Payments Risk Management Senior Analyst

Sutton Bank

Columbus, OH

Full-time

Posted 10 days ago

Job description

Summary:

Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met.

Qualifications:

Education: Bachelor's degree in Business Administration or related field.

Licenses/Certifications:

Experience: Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience preferred. Or equivalent combination of education and experience.

Essential Functions:

A: Job Specific:

  • Performs both detail testing of various regulatory obligations, and high-level analysis to assess adequacy of the programs risk and control environment as well as compliance with applicable regulations.
  • Clearly documents testing through workpapers, and provides summary of analysis in clear and concise format.
  • Maintains working knowledge of federal regulations applicable to Payments including but not limited to: Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc.
  • Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed.
  • Identifies and analyzes trends / themes within large data sets.
  • Takes complex scenarios or processes and breaks them down to a clearer and more concise format.
  • Identifies and evaluates emerging risks and present findings to management.
  • Ensures identified issues are communicated and escalated with clear context to allow for appropriate decision making.
  • Partners effectively with peers and colleagues within 1LOD and across various functions of the Bank to drive consistent and effective practices.

  • Knowledge/Skills/Abilities:

    • The ability to communicate effectively and clearly, both in verbal and written communications.
    • Excellent interpersonal skills.
    • Strong knowledge of the business area that is being supported.
    • Self-directed and motivated.
    • The ability to manage multiple tasks.
    • Excellent problem-solving skills.
    • Ability to read, analyze and comprehend journals, audit reports, regulations and legal documents.
    • Ability to respond to common inquiries or complaints from employees, customers, regulatory agencies, or members of the business community.
    • Ability to effectively present information to top management and employee groups.
    • Strong analytical skills, able to dissect complex problems and synthesize large amounts of information.
  • Sutton Bank is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability, pregnancy or protected veteran status.

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