Risk Analyst
New York, NY · On-site
We understand every merchant account is different, which is why we are a preferred global partner ... Recognize when issues should be escalated, or a senior management needs consulted. * Must be able ...
Risk Analyst
New York, NY · On-site
We understand every merchant account is different, which is why we are a preferred global partner ... Recognize when issues should be escalated, or a senior management needs consulted. * Must be able ...
Senior Merchant
Omaha, NE · On-site
The Senior Merchant is an experienced commodity trader with developed trade skills. This role has ... Market Analytics: * Assure that the trade unit is in compliance with all risk management policies.
Senior Merchant
Omaha, NE · On-site
The Senior Merchant is an experienced commodity trader with developed trade skills. This role has ... Market Analytics: * Assure that the trade unit is in compliance with all risk management policies.
Senior Merchant Underwriter
Cleveland, OH · On-site
$95K - $113K/yr
About the job The primary focus of the Senior Merchant Underwriter is to review, analyze and make confident credit risk decisions and recommendations for merchant applications and regarding existing ...
Senior Merchant Underwriter
Cleveland, OH · On-site
$95K - $113K/yr
About the job The primary focus of the Senior Merchant Underwriter is to review, analyze and make confident credit risk decisions and recommendations for merchant applications and regarding existing ...
Senior Merchant
Omaha, NE · On-site
The Senior Merchant is an experienced commodity trader with developed trade skills.This role has ... Market Analytics: * Assure that the trade unitis in compliance withall risk management policies.
Senior Merchant
Omaha, NE · On-site
The Senior Merchant is an experienced commodity trader with developed trade skills.This role has ... Market Analytics: * Assure that the trade unitis in compliance withall risk management policies.
Manager Merchant Risk
Jacksonville, FL · On-site
Overview: The Merchant Risk Manager is a key member of Paysafe's Risk team, responsible for ... Conduct detailed reviews and analysis of merchant transaction volumes and chargeback activity.
Manager Merchant Risk
Jacksonville, FL · On-site
Overview: The Merchant Risk Manager is a key member of Paysafe's Risk team, responsible for ... Conduct detailed reviews and analysis of merchant transaction volumes and chargeback activity.
Senior Risk Analyst
Newark, NJ · Hybrid
$150K/yr
NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...
Senior Risk Analyst
Newark, NJ · Hybrid
$150K/yr
NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...
Senior Risk Analyst
Newark, NJ · On-site
$150K/yr
NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...
Senior Risk Analyst
Newark, NJ · On-site
$150K/yr
NRS PAY is a leader in merchant services, offering cutting-edge payment solutions that empower ... The Senior Risk Analyst role is critical in protecting the business from fraud and financial loss ...
Act as senior operational escalation for complex merchant reviews and high-impact risk events, balancing commercial judgement with strong portfolio protection. * Partner with Technology to automate ...
Act as senior operational escalation for complex merchant reviews and high-impact risk events, balancing commercial judgement with strong portfolio protection. * Partner with Technology to automate ...
Senior Merchant Underwriter
Chicago, IL · On-site
$100K - $140K/yr
The Role As a Senior Merchant Underwriter, you will perform critical analyses on all merchant applications. This includes reviews of licenses, legal opinions, transaction activity, and credit risk.
Senior Merchant Underwriter
Chicago, IL · On-site
$100K - $140K/yr
The Role As a Senior Merchant Underwriter, you will perform critical analyses on all merchant applications. This includes reviews of licenses, legal opinions, transaction activity, and credit risk.
Sr. Risk Analyst
Melbourne, FL · Hybrid
$75K/yr
As a Senior Risk Analyst in our Melbourne Headquarters location, you will serves as a senior specialist responsible for leading complex risk management activities and supporting the ongoing maturity ...
Sr. Risk Analyst
Melbourne, FL · Hybrid
$75K/yr
As a Senior Risk Analyst in our Melbourne Headquarters location, you will serves as a senior specialist responsible for leading complex risk management activities and supporting the ongoing maturity ...
Sr. Risk Analyst
Melbourne, FL · On-site
$75K/yr
As a Senior Risk Analyst in our Melbourne Headquarters location, you will serves as a senior specialist responsible for leading complex risk management activities and supporting the ongoing maturity ...
Sr. Risk Analyst
Melbourne, FL · On-site
$75K/yr
As a Senior Risk Analyst in our Melbourne Headquarters location, you will serves as a senior specialist responsible for leading complex risk management activities and supporting the ongoing maturity ...
Senior Merchant Underwriter
Cleveland, OH · On-site
$95K - $113K/yr
About the job The primary focus of the Senior Merchant Underwriter is to review, analyze and make confident credit risk decisions and recommendations for merchant applications and regarding existing ...
Senior Merchant Underwriter
Cleveland, OH · On-site
$95K - $113K/yr
About the job The primary focus of the Senior Merchant Underwriter is to review, analyze and make confident credit risk decisions and recommendations for merchant applications and regarding existing ...
Senior Risk Analyst
Austin, TX · On-site +1
The Senior Risk Analyst advances the company's risk management function through disciplined data governance, insurance renewal readiness, exposure tracking, and risk reporting. This role improves the ...
New
Senior Risk Analyst
Austin, TX · On-site +1
The Senior Risk Analyst advances the company's risk management function through disciplined data governance, insurance renewal readiness, exposure tracking, and risk reporting. This role improves the ...
New
Senior Risk Analyst
Austin, TX · On-site +1
The Senior Risk Analyst advances the company's risk management function through disciplined data governance, insurance renewal readiness, exposure tracking, and risk reporting. This role improves the ...
New
Senior Risk Analyst
Austin, TX · On-site +1
The Senior Risk Analyst advances the company's risk management function through disciplined data governance, insurance renewal readiness, exposure tracking, and risk reporting. This role improves the ...
New
Senior Risk Analyst
Charlotte, NC · On-site
$107K - $127K/yr
A Senior Risk Analyst will independently interpret risk exposures, offer clear insights to senior stakeholders and provide critical insights regarding enhancements of the ERM reporting processes. Our ...
Senior Risk Analyst
Charlotte, NC · On-site
$107K - $127K/yr
A Senior Risk Analyst will independently interpret risk exposures, offer clear insights to senior stakeholders and provide critical insights regarding enhancements of the ERM reporting processes. Our ...
Senior Risk Analyst
Plano, TX · On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... Resolve merchant & partner inquiries with timeliness & accuracy * Ad hoc tasks as required ...
Senior Risk Analyst
Plano, TX · On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... Resolve merchant & partner inquiries with timeliness & accuracy * Ad hoc tasks as required ...
Senior Risk Analyst
Draper, UT · On-site
Senior Risk Analyst What you'll be doing: * Independently monitor and manage diverse lease portfolios, owning risk assessment and mitigation for assigned segments. * Design and produce portfolio ...
Senior Risk Analyst
Draper, UT · On-site
Senior Risk Analyst What you'll be doing: * Independently monitor and manage diverse lease portfolios, owning risk assessment and mitigation for assigned segments. * Design and produce portfolio ...
Senior Analyst, Risk - Houston, Texas Company Information: Alpha Generation manages and operates power generation facilities that are well positioned to provide reliable, secure, safe, and ...
Quick apply
Senior Analyst, Risk - Houston, Texas Company Information: Alpha Generation manages and operates power generation facilities that are well positioned to provide reliable, secure, safe, and ...
Associate, Merchant Risk Operations
San Francisco, CA · On-site
$90K - $130K/yr
What you'll do We are looking for a High-Agency Senior Analyst to join our Merchant Risk Operations team. This is not a traditional "reviewer" role; we are looking for a builder-operator. You will be ...
Associate, Merchant Risk Operations
San Francisco, CA · On-site
$90K - $130K/yr
What you'll do We are looking for a High-Agency Senior Analyst to join our Merchant Risk Operations team. This is not a traditional "reviewer" role; we are looking for a builder-operator. You will be ...
Overview The Junior Risk Analyst will support the Futures Commission Merchant (FCM) Operational ... Compile and distribute daily/weekly operational risk reports to senior management and business line ...
Overview The Junior Risk Analyst will support the Futures Commission Merchant (FCM) Operational ... Compile and distribute daily/weekly operational risk reports to senior management and business line ...
Senior Merchant Risk Analyst information
See salary details
$53.5K - $61.6K
1% of jobs
$61.6K - $69.7K
1% of jobs
$69.7K - $77.8K
3% of jobs
$77.8K - $85.9K
12% of jobs
$91.2K is the 25th percentile. Wages below this are outliers.
$85.9K - $94K
12% of jobs
$94K - $102K
14% of jobs
The median wage is $106.1K / yr.
$102K - $110.1K
14% of jobs
$110.1K - $118.2K
10% of jobs
$118.2K - $126.3K
3% of jobs
$126.3K - $134.4K
2% of jobs
$135.3K is the 75th percentile. Wages above this are outliers.
$134.4K - $142.5K
28% of jobs
$53.5K
$109.8K
$142.5K
How much do senior merchant risk analyst jobs pay per year?
As of Jul 22, 2026, the average yearly pay for senior merchant risk analyst in the United States is $109,846.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,500.00 and $137,000.00 per year, depending on experience, location, and employer.
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Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 29 days ago
Job description
Education Desired Bachelor's degree or 2+ years' experience in Risk Monitoring in the Payment Processing Industry
Travel None
About eVance Inc. is a committed partner helping American businesses thrive, offering innovative solutions such as Apple Pay, cutting edge tablet technology, mobile and pay at the table solutions, eCommerce and most importantly, fraud protection. Our payment processing solutions are driven by customer needs. We understand every merchant account is different, which is why we are a preferred global partner, delivering a broad range of products and services. Regardless of the type of business, we provide a unique solution, whether you are accepting payments face to face, online or payments on the go.
Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk exposure, merchant reserves, merchant payouts, including evaluating ongoing company financial positions, exposure thresholds, and predicting risk exposures for prospective and existing merchants processing payments through eVance, Inc.
Job Description
Desired Candidate
What we offer you
Privacy Statement eVance, Inc is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how eVance, Inc protects personal information online, please see the Online Privacy Notice.
EEOC Statement
eVance, Inc is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
Job Type: Full Time
Job Location: Atlanta New york
Travel None
About eVance Inc. is a committed partner helping American businesses thrive, offering innovative solutions such as Apple Pay, cutting edge tablet technology, mobile and pay at the table solutions, eCommerce and most importantly, fraud protection. Our payment processing solutions are driven by customer needs. We understand every merchant account is different, which is why we are a preferred global partner, delivering a broad range of products and services. Regardless of the type of business, we provide a unique solution, whether you are accepting payments face to face, online or payments on the go.
Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk exposure, merchant reserves, merchant payouts, including evaluating ongoing company financial positions, exposure thresholds, and predicting risk exposures for prospective and existing merchants processing payments through eVance, Inc.
Job Description
- Monitor transactional, batch and authorization volume for merchant portfolios
- Communicate with merchants via email and phone to resolve risk-related questions or to clarify questionable activity.
- Work under pressure, with time restrictions, and with a sense urgency, all while maintaining a high degree of accuracy
- Investigate the credit card processing, chargebacks, refunds, and fraud on merchant accounts that have exceeded the parameters set by our risk management team and make a real time decision on increasing or decreasing exposures and reserves.
- Investigates high risk or suspicious transaction activity with merchants, banks, and cardholders in order to determine the proper action
- Communicates with merchants and sales partners regarding exception activity and requests additional documentation to support processing activity
- Develop intelligence on fraud trends to prevent fraud losses
- Be accountable for financial performance and customer experience generated by the fraud strategies
- Negotiates collateral requirements and/or change of terms with merchants.
- Reviews daily chargeback reports to monitor for trends and educates merchants on best practices
- Create and maintain risk-related policies and procedures
- Perform other critical job functions as assigned related to customer service or underwriting
Desired Candidate
- The ideal candidate will have a minimum of 2+ years of merchant risk management or servicing experience in merchant processing, merchant acquiring, business banking or e-commerce.
- Engage in payment processing with emphasis on risk policy, exposure analysis, underwriting and regulatory compliance
- Experience and knowledge with transaction monitoring systems
- Highly organized with the ability to prioritize workload and manage multiple responsibilities effectively without losing attention to detail
- Experience in fraud prevention or risk management
- Advanced degree with in depth knowledge of card transactions and Card Brand regulations
- Able to work independently or with team members.
- Recognize when issues should be escalated, or a senior management needs consulted.
- Must be able to pass a drug screening and criminal background check
- Knowledge with First Data, Tsys systems and risk tools a plus
What we offer you
- Competitive compensation
- A range of benefits to include: Health, Dental, and Vision insurance
- Paid Vacation
- 401(k)
Privacy Statement eVance, Inc is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how eVance, Inc protects personal information online, please see the Online Privacy Notice.
EEOC Statement
eVance, Inc is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
Job Type: Full Time
Job Location: Atlanta New york
About OLB Group
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
11 - 50 Employees
Headquarters location
New York, NY, US
Year founded
1993