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Transaction Risk Analyst Jobs (NOW HIRING)

Deluxe Corporation

Risk Analyst

Fort Worth, TX · On-site

This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets, update online ...

Deluxe

Risk Analyst

Fort Worth, TX

This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets, update online ...

Alpha Generation

Sr. Risk Analyst

Houston, TX

Senior Analyst, Risk - Houston, Texas Company Information: Alpha Generation manages and operates ... ArcLight has invested over $28 billion in equity capital across 125 transactions totaling ...

UnitedHealth Group

Credit Risk Analyst

Draper, UT · On-site +1

The Analyst will work with broader Risk Group as well as Credit professionals to assess the credit ... for loan transactions, determine appetite and risk ratings, and monitor credit trends in the ...

SignaPay

Risk Analyst - Payments Industry

Irving, TX · On-site

Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions ...

UnitedHealth Group

Credit Risk Analyst

Draper, UT · On-site

The Analyst will work with broader Risk Group as well as Credit professionals to assess the credit ... for loan transactions, determine appetite and risk ratings, and monitor credit trends in the ...

Intelligo

Strategic Risk Analyst

Manhattan, NY · Remote

We are looking for a curious, detail-oriented Strategic Risk Analyst to join our research team ... In this role, you will support the end-to-end due diligence process across transactions ...

Xplor

Risk Analyst- REMOTE

Atlanta, GA · Remote

Familiarity with fraud detection and payment methodologies, including transaction monitoring ... risk scoring systems * Strong analytical skills, with the ability to interpret data sets and ...

Fortis

Senior Risk Analyst

Plano, TX

... transactions to identify fraud, credit and compliance risks associated with the payments. The ... Risk Analyst will also be responsible for researching, resolving, and analyzing chargeback and ...

Alliant Credit Union

Senior Credit Risk Analyst

Chicago, IL · Hybrid

$84K - $131K/yr

Provide data and analytics support to assess risk with respect to future new and enhanced lending products as well as potential loan trading transactions. * Assess analytics including but not limited ...

MidCountry Bank

BSA High Risk Analyst

Saint Cloud, MN · On-site

$80K - $85K/yr

The analyst performs enhanced due diligence (EDD), transaction monitoring, risk assessments, suspicious activity investigations, and periodic reviews for high-risk customers and business types. This ...

Expand Energy

Quantitative Risk Analyst

Spring, TX · On-site

Build and enhance models for optional and structured transactions, including storage, transport ... Provide analysis of risk drivers, spread movements, optionality value, and changes in valuation or ...

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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 25, 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.
Risk Analyst

Risk Analyst

Deluxe Corporation

Fort Worth, TX • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 4 days ago

Deluxe rating

8.0

Company rating: 8.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

9th of 18 rated payment service providers

Job description

Why Join Us:
  • We value our people and offer generous benefits - Medical, Dental, Vision benefits start day ONE! PLUS: Paid time off, 401K, paid maternity/paternity leave, tuition reimbursement, pet bereavement and more!
  • There is a reason we boast numerous awards like "Great Place to Work Certified" and "Best Place to Work" For Moms, Dads, LGBTQ, and Veterans (just to name a few). At Deluxe, we know that great people make a great organization.
  • A culture that keeps people. 42% of our team has been here over 10 years. When we asked our team why, we heard the people, benefits, family/home time, diversity, and team culture.

This position follows a standard Monday-Friday schedule, 8:00am-5:00pm. In addition, the role requires coverage of one weekend morning shift and up to 10 evening/night shifts per month. Including holiday morning shifts when applicable.
Responsibilities:
This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets, update online systems with account status, and contact customers to review company policies and procedures.
  • Review/request additional information to decision daily audits to determine if merchant processing activity is an acceptable risk to First American Payment Systems.
  • Monitor/process daily releases of funds via suspense system on accounts where processing exception and/or documentation received represent an acceptable risk to First American.
  • Maintain departmental spreadsheets of data for reporting purposes. These reports include: Audit Log-Monthly summary of all accounts that were investigated. Member Alert to Control High-Risk Merchants (Formerly TMF)
  • Monthly update of merchant matches and placements on Terminated Merchant File.
  • Input information into online systems such as the Merchant System, Suspense System, LP Online, SAM, Vital, and FDR in regards to account status and notes on each investigation

Basic Qualifications:
  • HS/GED and 2 years of related experience
  • Must be 18 years of age or older
  • Customer Service Experience
  • Has ability to work with mathematical concepts such as probability and statistical inference.
  • Competently analyzes and prioritizes information to make appropriate recommendations.
  • Committed to meeting quality standards.
  • Can be trusted to keep sensitive information secure

Preferred Qualifications:
  • Associates and 0 years
  • Card issuer or merchant acquirer experience is preferred
  • Ensures that the customer receives a superior product or service
  • Listens attentively and responds effectively to customer complaints

Benefits
In line with our commitment to employee wellbeing, our total rewards benefits package is designed to support the physical, financial, and emotional health of our employees, tailored to meet their unique and evolving needs. Our approach considers our employees' whole selves, ensuring they can thrive both in and outside of work. Here are some of the benefits we offer, which may vary based on role, location, or hours worked:
  • Healthcare (Medical, Dental, Vision)
  • Paid Time Off, Volunteer Time Off, and Holidays
  • Employer-Matched Retirement Plan
  • Employee Stock Purchase Plan
  • Short-Term and Long-Term Disability
  • Infertility Treatment, Adoption and Surrogacy Assistance
  • Tuition Reimbursement

These benefits are designed to enhance the health, protect the financial security, and provide peace of mind to our employees and their families.
Deluxe Corporation is an Equal Employment Opportunity employer:
All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, disability, sex, age, ethnic or national origin, marital status, sexual orientation, gender identity or presentation, pregnancy, genetics, veteran status or any other status protected by state or federal law.
Please view the electronic EEO is the Law Poster which serves to inform you of your equal employment opportunity protections as part of the application process.
Reasonable Accommodation for Job Seekers with a Disability: If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to deluxecareers@deluxe.com .

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