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Payments Risk Analyst Jobs (NOW HIRING)

Risk Analyst

New York, NY ยท 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 ...

Risk Analyst

Manhattan, NY ยท On-site

$63K - $73K/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 ...

Risk Analyst

Manhattan, NY ยท Hybrid

$63K - $73K/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 ...

CDD Risk Analyst, Reviews

San Francisco, CA ยท 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 ...

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 ...

EFT Risk Analyst

OR ยท On-site +1

$44K - $65K/yr

The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps keep ... As the EFT Risk Analyst, you will assist with the ongoing administration and support of multiple ...

EFT Risk Analyst

Kansas City, MO ยท On-site +1

$44K - $65K/yr

The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps keep ... As the EFT Risk Analyst, you will assist with the ongoing administration and support of multiple ...

EFT Risk Analyst

Kansas City, MO ยท On-site +1

$44K - $65K/yr

The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps keep ... As the EFT Risk Analyst, you will assist with the ongoing administration and support of multiple ...

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 ...

The Risk Analyst will support clients and executive/market leadership by implementing insurance ... Invoice pro-rata premium and coordinate with accounting to collect premium and deductible payments ...

... support the Risk Management department and Finance Division. Key Responsibilities/Duties ... Develop and prepare purchase orders, request for payment, claim check registers, and claim ...

Proven experience in developing and implementing risk management frameworks, policies, and procedures for card payments. * Strong analytical and problem-solving skills, with the ability to interpret ...

Risk Analyst

New York, NY ยท On-site +1

The Risk Analyst role is also responsible for providing administrative support and assisting with ... Review invoices for accuracy and work closely with finance to ensure payment processing in a timely ...

The Risk Analyst will support clients and executive/market leadership by implementing insurance ... Invoice pro-rata premium and coordinate with accounting to collect premium and deductible payments ...

Risk Analyst

Dallas, TX ยท On-site

The Risk Analyst will support clients and executive/market leadership by implementing insurance ... Invoice pro-rata premium and coordinate with accounting to collect premium and deductible payments ...

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Payments Risk Analyst information

See salary details

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$65

How much do payments risk analyst jobs pay per hour?

As of Jun 24, 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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Risk Analyst

Fin

New York, NY โ€ข Remote

$100K - $175K/yr

Full-time

Posted 8 days ago


Job description

About Fin

Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to move millions of dollars in seconds - whether to other Fin users, directly into bank accounts, or across crypto rails. By combining the speed of crypto with the reliability and trust of traditional finance, Fin reimagines how money moves worldwide. If banks and payment products were reinvented today, they would look like Fin.

Role Overview

We are hiring our firstย  Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset transactions โ€“ including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up.

Key Responsibilities
  • Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape.

  • Take action to resolve automatically flagged transactions and individuals

  • File suspicious activity reports as requiredย 

  • Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends.

  • Utilize advanced data analysis techniques and fraud detection tools to identify anomalies and potential security threats.

  • Create and maintain risk assessment models to evaluate the financial and reputational impact of potential fraud incidents.

  • Partner with the engineering team to design and implement fraud detection systems, leveraging machine learning and predictive analytics.

  • Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.

  • Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders.

  • Lead cross-functional risk assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design.

  • Stay abreast of emerging risks in the digital asset space, including regulatory changes and new fraud tactics.

  • Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance our risk management framework.

Qualifications
  • Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field.

  • 5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments.

  • Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R).

  • Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems.

  • Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention.

  • Exceptional analytical and problem-solving skills with a data-driven approach to decision-making.

  • Strong written and verbal communication skills, with the ability to clearly articulate complex risk findings to non-technical stakeholders.

Preferred Qualifications
  • Certifications such as Certified Fraud Examiner (CFE), Certified Risk Manager (CRM), or CAMS.

  • Experience with machine learning models for fraud detection and predictive analytics.

  • Familiarity with incident response protocols and risk mitigation frameworks in financial services.

  • Prior experience in a fast-paced startup or scaling fintech environment.

Compensation Range: $100K - $175K