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Transaction Risk Analyst Jobs (NOW HIRING)

Worldpay

Transaction Risk Analyst

Cincinnati, OH · On-site

$60K - $88K/yr

We're looking for a Transaction Risk Analyst I to join our ever evolving Risk Operations group to help us unleash the potential of every business. Are you ready to make your mark? Then you sound like ...

Worldpay

Transaction Risk Analyst

Denver, CO · On-site

$60K - $88K/yr

We're looking for a Transaction Risk Analyst I to join our ever evolving Risk Operations group to help us unleash the potential of every business. Are you ready to make your mark? Then you sound like ...

Worldpay

Transaction Risk Analyst

Denver, CO · On-site

$60K - $88K/yr

We're looking for a Transaction Risk Analyst I to join our ever evolving Risk Operations group to help us unleash the potential of every business. Are you ready to make your mark? Then you sound like ...

Worldpay

Transaction Risk Analyst

Cincinnati, OH · On-site

$60K - $88K/yr

We're looking for a Transaction Risk Analyst I to join our ever evolving Risk Operations group to help us unleash the potential of every business. Are you ready to make your mark? Then you sound like ...

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 · On-site +1

$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 ...

Constellation Payments

Risk Analyst

... Risk Analyst to support merchant risk monitoring, transaction review, bank account change controls ... This role is responsible for identifying and mitigating emerging fraud, compliance, transaction ...

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 ...

corpay

Risk Analyst

Brentwood, TN · Hybrid

What We Need Corpay is currently looking to hire a Risk Analyst within our Comdata division. This ... Investigating transaction fraud cases from the monitoring tool queue * Responding to customer ...

Jonas Software

Risk Analyst

... Risk Analyst to support merchant risk monitoring, transaction review, bank account change controls ... This role is responsible for identifying and mitigating emerging fraud, compliance, transaction ...

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 ...

Talcott Financial Group

Risk Analyst

Charlotte, NC · 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 ...

The OLB Group Inc.

Risk Analyst

New York, NY · On-site

Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk ... Investigates high risk or suspicious transaction activity with merchants, banks, and cardholders in ...

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 ...

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 ...

Corpay

Risk Analyst

Brentwood, TN · On-site

How We Work As a Risk Analyst, you will be expected to work in a hybrid environment. Corpay will ... Investigating transaction fraud cases from the monitoring tool queue * Responding to customer ...

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 ...

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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 Aug 8, 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 a transaction risk analyst?

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.

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.
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 August 2026, with employment types broken down into 79% Full Time, 5% Temporary, and 16% Contract. Highlights an 90% In-person, 5% Hybrid, and 5% Remote job distribution, with an average salary of $85,839 per year, or $41.3 per hour.

Transaction Risk Analyst

Worldpay

Cincinnati, OH • On-site

$60K - $88K/yr

Full-time

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

Job Description

Ready to take your career global?

Make your mark at one of the biggest names in payments. We're looking for a Transaction Risk Analyst I to join our ever evolving Risk Operations group to help us unleash the potential of every business. Are you ready to make your mark? Then you sound like a Globalpayer.

What you'll own
Ensures strategic objectives of risk management program are met including execution of risk assessment activities, coordination of risk response and program testing and validation.
Reviews significant events and advises business owners of action steps required to prevent future recurrence.
Performs risk assessments related to the Data Protection, Supplier Management and Enterprise Risk Management programs as well as other consulting projects throughout various risk disciplines while identifying potential issues, control gaps and potential process efficiencies.
Documents risk analysis and controls and evaluates control design and continuous control improvement.
Manages specific areas of exposure.
Conducts regulatory and other assessments for the Corporation.
Participates in projects designed to mitigate risks including generating action plans for issues/gaps.
Tracks, coordinates and resolves issues identified in any and all related control, compliance or risk work.
Develops and maintains knowledge of regulatory requirements.
Other related duties assigned as needed.

What you'll bring
Bachelor's degree or the equivalent combination of education, training, or work experience.
Strong analytical, organizational and communications skills required as well as outstanding interpersonal and human relation skills
Project-oriented and may require a significant amount of overtime at critical times
Ability to establish and maintain effective working relationships with employees, vendors, clients and public

About the team

Our inclusive and global teams win together every day. We're proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections - it's unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We're curious and innovative -always finding better ways to deliver impact. We empower each other to make decisions, and it's our passion that drives excellence in everything we set out to do.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

#LI- BJ1


Worldpay is dedicated to offering individuals rewarding career opportunities and competitive compensation. For this full-time position, the good faith estimated annual salary range upon hire is $60,100.00-$88,450.00. This range reflects what we reasonably expect to offer based on the role's responsibilities, level, and geographic location. The actual starting salary will be determined by a candidate's experience, job-related skills, and relevant education or training. Please note that changes in work location may impact the final offered salary. We encourage you to consult with your recruiter to confirm the budget for your location and to better understand the applicable pay scale.Candidates and applicants are advised they may redact age information from requested items like transcripts, resumes, and certificates attached to their application for positions that can be performed in Colorado.

EEOC Statement

Worldpay 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. The EEO is the Law poster is available here.

If you are made a conditional offer of employment and will be working in the United States, you will be required to undergo a drug test. In developing this job description care was taken to include all competencies and requirements needed to successfully perform the position. Reasonable accommodations will be provided for individuals with qualified disabilities both during the hiring process, as well as to allow the individual to perform the essential functions of the job, if hired.

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