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Senior Payments Risk Analyst Jobs in Maryland (NOW HIRING)

Crisis24

Senior Business Risk Analyst

Annapolis, MD · On-site

$125K - $145K/yr

More information is available at Crisis24 AiiA is seeking a Senior Business Risk Analyst with deep expertise in corporate risk and financial analysis to assess complex business and financial risks.

Indeed

Senior Insurance Analyst

Annapolis, MD · On-site

Maintain and update risk management documentation (e.g., certificates of insurance, local policies ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...

T Rowe Price

Senior Equity Risk Manager

Baltimore, MD · On-site

A Role Summary The Senior Equity Risk Manager position is an important role within Investment Risk ... Analyze tail risks and conduct stress tests based on hypothetical and historical scenarios.

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Senior Payments Risk Analyst information

What does a senior payments risk analyst do?

A Senior Payments Risk Analyst is responsible for identifying, assessing, and mitigating risks related to payment transactions within an organization. They analyze transaction data, monitor for fraud trends, and develop strategies to protect against financial losses and regulatory violations. In addition, they work closely with compliance, technology, and operations teams to ensure the effectiveness of risk controls and to implement best practices. Their expertise helps organizations maintain secure and efficient payment systems while minimizing exposure to fraud and other risks.

What are the key skills and qualifications needed to thrive as a senior payments risk analyst, and why are they important?

To thrive as a Senior Payments Risk Analyst, you need expertise in risk assessment, fraud detection, data analysis, and a strong understanding of payment systems, often supported by a degree in finance, mathematics, or a related field. Familiarity with risk management software, SQL, data visualization tools, and sometimes certifications like CAMS or CFE are typically required. Exceptional analytical thinking, attention to detail, and proactive communication distinguish top performers in this role. These skills are crucial for effectively identifying and mitigating payment risks, protecting the organization from fraud, and ensuring secure transaction processes.

How does a senior payments risk analyst typically collaborate with other departments within a financial organization?

A Senior Payments Risk Analyst often works closely with teams such as fraud prevention, compliance, IT, and customer support. Collaboration involves sharing insights on emerging payment risks, developing risk mitigation strategies, and ensuring that new payment products comply with regulatory standards. Regular cross-functional meetings and data sharing are common to proactively address vulnerabilities and streamline processes. This collaborative approach helps maintain a secure payments ecosystem and supports business objectives.

What is the difference between Senior Payments Risk Analyst vs Payments Risk Analyst?

AspectSenior Payments Risk AnalystPayments Risk Analyst
Required CredentialsBachelor's degree, certifications like CRCM or CFE often preferredBachelor's degree, relevant certifications optional
Work EnvironmentFinancial institutions, payment processing companiesPayment service providers, banks, fintech firms
Employer & Industry UsageUsed across banking, fintech, and payment companies for risk managementCommonly employed in similar sectors, often as entry to mid-level roles

The main difference between a Senior Payments Risk Analyst and a Payments Risk Analyst lies in experience level and responsibilities. Senior analysts typically handle more complex risk assessments, lead projects, and have greater decision-making authority. Both roles require similar credentials and are found in similar industries, but the senior position involves more strategic oversight and leadership.

How much does a senior payments risk analyst make in the US?

A senior payments risk analyst in the US typically earns between $70,000 and $110,000 annually, depending on experience, location, and company size. The role often requires knowledge of fraud detection tools, risk assessment, and compliance standards.

What are popular job titles related to Senior Payments Risk Analyst jobs in Maryland?

For Senior Payments Risk Analyst jobs in Maryland, the most frequently searched job titles are:

What job categories do people searching Senior Payments Risk Analyst jobs in Maryland look for?

The top searched job categories for Senior Payments Risk Analyst jobs in Maryland are:

What cities in Maryland are hiring for Senior Payments Risk Analyst jobs?

Cities in Maryland with the most Senior Payments Risk Analyst job openings:

Senior Payments Risk Analyst jobs near you
Infographic showing various Senior Payments Risk Analyst job openings in Maryland as of August 2026, with employment types broken down into 1% As Needed, 89% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 5% Hybrid, and 10% Remote job distribution.

Senior Business Risk Analyst

Crisis24

Annapolis, MD • On-site

$125K - $145K/yr

Full-time

Re-posted 28 days ago

Crisis24 rating

7.5

Company rating: 7.5 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

29th of 117 rated security

Job description

About Crisis24
Crisis24 is a global, AI-enhanced provider of travel risk management, mass communications, critical event management, crisis-security consulting, personal protection solutions and global medical concierge capabilities, allowing prominent organizations, disruptive brands and influential people to operate with confidence in an uncertain world. Backed by proprietary AI-enabled SaaS technologies, advanced Global Operations Centers, an extensive global footprint, and the largest team of private-sector intelligence analysts in the world, we deliver localized insights and global perspectives alongside medical, security, crisis response, embedded intelligence, and consultancy services as a preferred partner for Fortune 500 corporations.
At Crisis24, we don't just offer jobs - we offer missions. We recruit the very best from the military, intelligence agencies, academia, law enforcement, medicine, or any of our areas of specialty. We protect more than places. We protect people, reputations, and lifestyles, with integrity, discipline, discretion, and purpose. Whether you're stepping into civilian life after service, seeking personal or professional growth, or bringing specialized expertise to a higher calling, we match your ambition with real opportunity. Do the most important work of your career, helping safeguard the world's most important organizations and individuals against risk.
More information is available at https://www.crisis24.com/careers
Crisis24 AiiA is seeking a Senior Business Risk Analyst with deep expertise in corporate risk and financial analysis to assess complex business and financial risks. This role will combine subject matter expertise with advanced analytical capabilities, including the use of AI to accelerate and enhance risk analysis, evaluate emerging trends, and assess how geopolitical, economic, financial, financial, operational, regulatory, and security developments may impact client organizations.
What You Will Do:
  • Own the end-to-end development of AI-enabled corporate risk assessments, including prompt engineering, assessment methodology, testing and validation, and final delivery. Continuously refine AI outputs to ensure accurate, relevant, and actionable risk intelligence for clients.
  • Assess corporate risk across geopolitical, economic, financial, operational, regulatory, reputational, and security dimensions, identify exposure and forecast emerging threats and opportunities.
  • Leverage AI capabilities and AI-enabled platforms to conduct analysis at speed and scale: synthesizing large and disparate data sets, surfacing signals, modeling exposure, and stress-testing analytic judgments.
  • Employ AI to produce a full range of intelligence analysis products, including executive briefings, threat and financial-risk assessments, country and market-entry assessments, risk forecasts, and bespoke research.
  • Collaborate with analysts, subject-matter experts, and platform/technology teams to refine intelligence outputs, strengthen AI-assisted workflows, and improve analytic tradecraft.
  • Maintain analytic objectivity, sourcing rigor, and quality standards across all products, including appropriate human oversight of AI-generated outputs.

What You Will Bring:
  • Bachelor's degree (Economics, Finance, or Business is preferred).
  • Minimum of 7 years of experience assessing business and financial risk intelligence analysis products.
  • Demonstrated expertise with both corporate risk and financial analysis methodologies, including risk assessment frameworks and financial/economic analytic techniques.
  • Hands-on experience using AI capabilities and AI-enabled tools to conduct analysis-for example, to process large data sets, generate insights, or accelerate the production of analytic products-paired with sound judgment in validating AI-generated outputs.
  • Excellent written and verbal communication skills, with the ability to convey complex risk and financial analysis clearly to senior, non-specialist decision-makers.
  • Proven ability to work under deadline pressure while maintaining accuracy and analytic integrity.

Preferred Qualifications
  • Professional credentials or formal training in financial analysis or risk management (e.g., CFA, FRM, or equivalent).
  • Advanced degree and/or deep experience with corporate risk and financial analysis.

Information Security
  • Protect the data and systems of Crisis24 and its stakeholders by adhering to policies, reporting incidents and potential problems, completing regular training, and identifying opportunities for improvement.

Crisis24 is dedicated to equal opportunity in employment. We are committed to a work environment that celebrates diversity. We do not discriminate against any individual based on race, color, sex, national origin, age, religion, marital or parental status, sexual orientation, gender identity, gender expression, military or veteran status, disability, or any factors protected by applicable laws.

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