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Transaction Risk Analyst Jobs (NOW HIRING)

Fin

Risk Analyst

New York, NY · On-site

$100K - $175K/yr

Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging ... Create and maintain risk assessment models to evaluate the financial and reputational impact of ...

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging ... Create and maintain risk assessment models to evaluate the financial and reputational impact of ...

Calpine

Risk Analyst

San Diego, CA

$70K - $88K/yr

The role emphasizes strong analytic discipline, system expertise, and continuous improvement ... Serve as a key risk partner on structured and non standard transactions, ensuring all economic ...

Calpine

Risk Analyst

San Diego, CA · On-site

$70K - $88K/yr

The role emphasizes strong analytic discipline, system expertise, and continuous improvement ... Serve as a key risk partner on structured and non standard transactions, ensuring all economic ...

Pae

Foreign Investment Risk Analyst

Washington, DC

... foreign transaction risk analysis missions. The successful candidate will be responsible for evaluating the risk posed by foreign investment in the telecommunications and information technology ...

Talcott Financial Group

Risk Analyst

Hartford, CT · On-site

$70K - $90K/yr

The Risk Analyst will cultivate a strong understanding of underlying data, methodologies, and risk ... transactions (e.g., block and flow reinsurance deals) * Contribute to automation and process ...

Amentum

Foreign Investment Risk Analyst

Washington, DC · On-site

... foreign transaction risk analysis missions. The successful candidate will be responsible for evaluating the risk posed by foreign investment in the telecommunications and information technology ...

Morgan Stanley

Risk Analyst

New York, NY · On-site

$75K - $95K/yr

Position Summary Morgan Stanley is seeking an Analyst for the Risk Capital group, based in New York ... The successful candidate for this role will perform these assessments for new transactions, review ...

Morgan Stanley

Risk Analyst

New York, NY · On-site

$75K - $95K/yr

Position Summary Morgan Stanley is seeking an Analyst for the Risk Capital group, based in New York ... The successful candidate for this role will perform these assessments for new transactions, review ...

Impact Payments Recruiting

Senior Risk Data Analyst

Risk & Compliance Support Support monitoring of merchant performance, portfolio health, and transaction risk indicators. Provide analytical support for compliance reviews, audits, testing programs ...

Inhabit

Senior Credit Risk Analyst

Alpharetta, GA · On-site

Monitor daily transactions to identify and investigate suspicious, fraudulent, or high-risk ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...

Fortis Payment Systems LLC

Risk Analyst

Plano, TX · On-site

Access Risk systems daily and analyze merchants who exceed established risk parameters ... Review risky transactions across multiple systems and payment types * Review whether to hold funds ...

Hartree Partners

Risk Analyst

Manhattan, NY · On-site

Risk Analyst Business area: Corporate Services Function: Risk Location: New York, United States ... non-standard transactions or exploring alternative structures to optimize return Skills and ...

Fortis

Risk Analyst

Plano, TX

Access Risk systems daily and analyze merchants who exceed established risk parameters ... Review risky transactions across multiple systems and payment types * Review whether to hold funds ...

Fortis Payment Systems LLC

Risk Analyst

Plano, TX · On-site

Access Risk systems daily and analyze merchants who exceed established risk parameters ... Review risky transactions across multiple systems and payment types * Review whether to hold funds ...

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Transaction Risk Analyst information

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$39K

$85.8K

$155K

How much do transaction risk analyst jobs pay per year?

As of Jun 24, 2026, the average yearly pay for transaction risk analyst in the United States is $85,839.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,500.00 and $104,500.00 per year, depending on experience, location, and employer.

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

To thrive as a Transaction Risk Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection tools, data analysis software like Excel or SQL, and risk management systems is typically required. Excellent problem-solving abilities, critical thinking, and effective communication help you excel in identifying and mitigating suspicious activities. These skills are essential to protect organizations from financial losses and maintain the integrity of transaction processes.

What is the salary of risk analyst in JP Morgan?

The salary of a Transaction Risk Analyst at JP Morgan typically ranges from $60,000 to $90,000 annually, depending on experience, location, and education. Entry-level positions may start lower, while experienced analysts or those with specialized skills can earn higher compensation, often supplemented with bonuses and benefits.

What are Transaction Risk Analysts?

Transaction Risk Analysts are professionals responsible for identifying, assessing, and mitigating risks associated with financial transactions. They monitor transactions for suspicious or fraudulent activity, analyze patterns, and use various tools to detect anomalies that may indicate risk. These analysts work closely with compliance and fraud prevention teams to ensure that a company’s financial operations remain secure. Their work helps organizations prevent losses due to fraud, money laundering, or other financial crimes.

Do risk analysts make good money?

Risk analysts, including transaction risk analysts, typically earn competitive salaries that vary by experience, location, and industry. Entry-level positions may start around $50,000 annually, while experienced professionals can earn over $100,000, especially with specialized skills or certifications. The role often involves analyzing data, using risk management tools, and working in fast-paced environments.

What are some common challenges Transaction Risk Analysts face when investigating suspicious transactions, and how do they overcome them?

Transaction Risk Analysts often encounter challenges such as high volumes of alerts, complex fraudulent schemes, and limited information when investigating suspicious transactions. To overcome these, they rely on analytical tools, collaborate closely with compliance and fraud prevention teams, and stay updated on emerging fraud patterns. Strong attention to detail, effective communication, and continuous learning are crucial for efficiently identifying risks while minimizing false positives.

How much do risk analysts get paid?

Risk analysts typically earn a median annual salary of around $70,000 to $80,000, with salaries varying based on experience, location, and industry. Entry-level positions may start lower, while experienced analysts or those in high-demand sectors can earn over $100,000 annually.

What is a transaction risk analyst?

A transaction risk analyst is a professional who assesses and monitors financial transactions to identify potential fraud, money laundering, or other risks. They use data analysis tools and industry regulations to ensure transaction security and compliance, often working in financial institutions or payment processing companies.
More about Transaction Risk Analyst jobs
What job categories do people searching Transaction Risk Analyst jobs look for? The top searched job categories for Transaction Risk Analyst jobs are:
Transaction Risk Analyst jobs near you
Infographic showing various Transaction Risk Analyst job openings in the United States as of June 2026, with employment types broken down into 65% Full Time, 18% Part Time, 5% Temporary, and 12% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $85,839 per year, or $41.3 per hour.
Sr. Risk Data Analyst

Sr. Risk Data Analyst

NAVA Software Solutions

Berkeley Heights, NJ • On-site

$89K - $113K/yr

Full-time

Posted 9 days ago

Job description

NAVA Software solutions is looking for a Sr. Risk Data Analyst for one of our clients.
Details:
Sr. Risk Data Analyst
Location: Berkeley Heights/NJ, Atlanta/GA, Houston/TX, Coral Springs/FL or NYC( Hybrid 2 days in office)
Location: 12+ months
Sr. Risk Analyst
What does a great Data Science, Senior Analyst do?
You will support transaction risk management for of a portfolio of merchant accounts. You'll develop and implement machine learning models and rules to mitigate fraud and credit risk; analyze ambiguous data to understand trends, reach conclusions, and develop strategies to improve portfolio performance; and provide internal and external reporting and analytics.
In this role, you can look forward to:
  • Monitoring key metrics and ensuring accounts are meeting all contractual SLAs
    Communicating directly with external customers.
  • Managing a portfolio that produces $30 million in yearly warranties/check guarantees.
  • Risk management is a key transactional differentiator, if risk management is not conducted properly, there is impact to company reputation and public image, legal exposure and operational areas.
    Being the direct driver in the ability to meet forecast of yearly financial plan; tasked with approximately $2 million in yearly savings.
  • Creating statistical business models and rule sets to reduce net write-off; monitoring accounts to validate authorization system processing and performing to expectations.
  • Serving as a technical leader within the group and managing more substantial portfolios.

Basic Qualifications for Consideration:
  • 3+ years general business experience with 4+ years experience in an analytical role.
  • Experience in a technical and analytical business environment with a proven track record of success and
    increasing responsibilities.
  • Experience working with, understanding, and analyzing large amounts of data- including experience
    retrieving data from multiple data sources using your exceptional Access and Excel skills.
  • Experience with SQL and SAS

Preferred Qualifications:
  • Python, R Studio, or other statistical languages.
  • Tableau, Power BI, and other data analytics and visualization tools.
  • Predictive modeling and big data experience.
  • Background in a modeling and testing (champion/challenger) environment.
  • Experience in the check/payments industry.
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About NAVA Software Solutions

Sourced by ZipRecruiter

NAVA is a strategic partner for companies seeking to develop or customize software and products. Our team of experts leverages cutting-edge technology and deep industry knowledge to provide customized solutions that drive business success. Whether you're looking to improve your operations, increase efficiency, or bring a new product to market, NAVA has the expertise and resources to help you achieve your goals. Trust us to be your partner in software and product development.

Industry

It services

Company size

51 - 200 Employees

Headquarters location

Rocky Hill, CT, US

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