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Payments Risk Analyst Jobs (NOW HIRING)

Fanatics Betting & Gaming

Risk Analyst

New York, NY · On-site

$70K - $85K/yr

Monitor settlement and payment flows. * Log and track operational loss events and near-misses in the firm's risk management program. * Assist with stress testing and scenario analysis. * Escalate ...

Lincoln Property Company

Risk Analyst

Dallas, TX · 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 ...

TKO Group Holdings, Inc.

Risk Analyst

New York, NY · 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 ...

Travis Credit Union

Sr. Risk Analyst

Vacaville, CA · On-site

$98K - $121K/yr

Strong working experience with retail payments and consumer-based fraud tools preferred. * Working ... Senior Risk Analyst - Grade15/Exempt/$82,680.00 - $102,128.00 annually * * Reports directly to ...

Lincoln Property Company

Risk Analyst

Dallas, TX · 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 ...

Citizens

Senior Risk Manager: Payments

Johnston, RI

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 ...

New

Calpine

Credit Risk Analyst

San Diego, CA

$70K - $88K/yr

Key activities: * Perform credit risk analysis * Develop risk mitigating products Job ... Empowered to negotiate terms of sale and payment plans as necessary * Interfaces with all levels of ...

Calpine

Credit Risk Analyst

San Diego, CA · On-site

$70K - $88K/yr

Key activities: * Perform credit risk analysis * Develop risk mitigating products Job ... Empowered to negotiate terms of sale and payment plans as necessary * Interfaces with all levels of ...

Wisetack

Lead Merchant Risk Analyst

... risk, payments risk, or financial services analytics * Strong SQL proficiency and experience using Python, R, SAS, or similar tools to analyze complex datasets and generate actionable insights

Fortis

Senior Risk Analyst

Plano, TX · On-site

We transform payments into a competitive advantage for our clients and partners, enabling ... The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ...

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Payments Risk Analyst information

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How much do payments risk analyst jobs pay per hour?

As of Jul 15, 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 July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $84,210 per year, or $40.5 per hour.
Senior Risk Analyst

Senior Risk Analyst

Fortis Payment Systems LLC

Plano, TX • On-site

Full-time

Re-posted 3 days ago

Job description

Description:

OVERVIEW:

At Fortis, we lead the way in next generation payment technologies and solutions. We transform payments into a competitive advantage for our clients and partners, enabling businesses to reach uncharted growth and scale. As the solution of choice for the future of payments, Fortis moves payments closer to invisible with a proprietary platform that supports and strengthens the payments capabilities of merchants and software partners. We are a collaborative team of innovators, problem solvers, and builders, committed to the growth of our clients, partners, and team members. Through award winning software integrations, robust data, and industry vertical and commerce expertise, we deliver the ultimate frictionless commerce experiences. We are in hyper growth mode and seeking talented, innovative, and collaborative problem solvers to help us build and scale the future of payments. Grow your career with us and be on the cutting edge of the rapidly expanding FinTech payments space.

Position Summary

This role is responsible for the monitoring and investigation of credit cards, debit cards, and ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing chargeback and retrieval discrepancies to recover funds for clients.

The position plays a key role in preventing losses for customers and business that may result from unauthorized payments activity, and for maintaining the integrity of business transactional operations.

ESSENTIAL FUNCTIONS:

  • Understanding of different payment types (credit card, ACH, digital wallets, wires) and their risk levels & risk exposures
  • Aggregate and analyze data from multiple systems to make critical parameter updates and business decisions.
  • Investigates complex dispute claims
  • Create reports, summaries, presentations, and documents to display results of account performance trends and variances with analysis for recommended adjustments to controls and analytical models.
  • Investigate data and identify fraud trends and schemes & make system recommendations
  • Communicate performance trends to management personnel as appropriate
  • Work with different teams (support, sales, product, engineering) to drive business outcomes
  • Resolve merchant & partner inquiries with timeliness & accuracy
  • Ad hoc tasks as required
Requirements:

Required Skills & Experience Competency in all Microsoft Office Suite programs (Excel, Word, Outlook) Ability to think critically & solve complex problems Understanding of Know Your Customer / Know Your Business Possess the ability to be accurate with data entry Excellent verbal and written communication skills Excellent interpersonal and customer service skills High attention to detail Excellent time management skills with a proven ability to meet deadlines Ability to function well in a high-paced environment Ability to use independent judgment in resolving various issues Excited about leveraging AI to catch bad actors & improve manual tasks Education and Experience: Experience: Minimum of five (5) years of experience in merchant and/or payment experience in the financial, ISO or agent environment Merchant acquiring & payment system processing experience is required (both ACH & Credit Card).[JO4.1] Transaction monitoring experience, dispute (chargeback experience), ACH revocation experience Preferred: PayFac knowledge is strongly preferred. Experience with Fiserv systems is a plus. Physical Requirements: Working Conditions: Call Center/Office environment. Physical Activities: Occasional standing, stooping, reaching and lifting up to 25 pounds. Physical Demands: Prolonged periods of sitting at a desk, typing on a computer keyboard, and speaking on the telephone. Frequent repetitive motions.