Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
Quick apply
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
As a Card Risk Portfolio Analytics Lead, you'll work with the risk team to generate thoughtful ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Card Risk Portfolio Analytics Lead, you'll work with the risk team to generate thoughtful ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Card Risk Portfolio Analytics Lead, you'll work with the risk team to generate thoughtful ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Card Risk Portfolio Analytics Lead, you'll work with the risk team to generate thoughtful ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Job Specific: * Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Job Specific: * Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Card Risk Portfolio Analytics VP
Columbus, OH · On-site
As a Card Risk Portfolio Analytics Lead, you'll work with the risk team to generate thoughtful ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
Card Risk Portfolio Analytics VP
Columbus, OH · On-site
As a Card Risk Portfolio Analytics Lead, you'll work with the risk team to generate thoughtful ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Job Specific: * Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Quick apply
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Job Specific: * Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Job Specific: * Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Job Specific: * Works with the Senior Analyst and/or Manager to execute the Payments Division ...
As a Vice President, Data Scientist in the Chase 360 Payment Analytics team within CCB Risk Insights, you will leverage crossLOB customer data to generate insights on consumer and smallbusiness ...
As a Vice President, Data Scientist in the Chase 360 Payment Analytics team within CCB Risk Insights, you will leverage crossLOB customer data to generate insights on consumer and smallbusiness ...
As a Vice President, Data Scientist in the Chase 360 Payment Analytics team within CCB Risk Insights, you will leverage crossLOB customer data to generate insights on consumer and smallbusiness ...
As a Vice President, Data Scientist in the Chase 360 Payment Analytics team within CCB Risk Insights, you will leverage crossLOB customer data to generate insights on consumer and smallbusiness ...
As a Vice President, Data Scientist in the Chase 360 Payment Analytics team within CCB Risk Insights, you will leverage cross-LOB customer data to generate insights on consumer and small-business ...
As a Vice President, Data Scientist in the Chase 360 Payment Analytics team within CCB Risk Insights, you will leverage cross-LOB customer data to generate insights on consumer and small-business ...
Support leadership during negotiations with data, vendor history, and risk analysis. Vendor ... Verify compliance with Safelite procurement and payment processes (proper quoting, lineitem clarity ...
Support leadership during negotiations with data, vendor history, and risk analysis. Vendor ... Verify compliance with Safelite procurement and payment processes (proper quoting, lineitem clarity ...
Vendor Analyst
Columbus, OH · On-site
Support leadership during negotiations with data, vendor history, and risk analysis. Vendor ... Verify compliance with Safelite procurement and payment processes (proper quoting, line-item ...
Vendor Analyst
Columbus, OH · On-site
Support leadership during negotiations with data, vendor history, and risk analysis. Vendor ... Verify compliance with Safelite procurement and payment processes (proper quoting, line-item ...
Experience partnering with engineering, data science, analytics, design, operations, risk ... Experience within banking, payments, fintech, insurance, healthcare, or other regulated industries.
Experience partnering with engineering, data science, analytics, design, operations, risk ... Experience within banking, payments, fintech, insurance, healthcare, or other regulated industries.
Risk Manager II - AMZ9971297
Plain City, OH · On-site
$74K - $129K/yr
Maintain metrics, reports, and process documentation to monitor and analyze delivery performance ... Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be ...
Risk Manager II - AMZ9971297
Plain City, OH · On-site
$74K - $129K/yr
Maintain metrics, reports, and process documentation to monitor and analyze delivery performance ... Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be ...
Participates in regulatory change management and risk assessment practices. * Partners closely with Legal staff and Compliance peers. * May be called upon to handle compliance duties outside of core ...
Participates in regulatory change management and risk assessment practices. * Partners closely with Legal staff and Compliance peers. * May be called upon to handle compliance duties outside of core ...
Participates in regulatory change management and risk assessment practices. * Partners closely with Legal staff and Compliance peers. * May be called upon to handle compliance duties outside of core ...
Quick apply
Participates in regulatory change management and risk assessment practices. * Partners closely with Legal staff and Compliance peers. * May be called upon to handle compliance duties outside of core ...
... in fraud/risk/payments or related field. * Advanced understanding of Python, SAS, and SQL ... Strong analytical and problem-solving abilities. * Experience delivering recommendations to ...
... in fraud/risk/payments or related field. * Advanced understanding of Python, SAS, and SQL ... Strong analytical and problem-solving abilities. * Experience delivering recommendations to ...
... in fraud/risk/payments or related field. * Advanced understanding of Python, SAS, and SQL ... Strong analytical and problem-solving abilities. * Experience delivering recommendations to ...
... in fraud/risk/payments or related field. * Advanced understanding of Python, SAS, and SQL ... Strong analytical and problem-solving abilities. * Experience delivering recommendations to ...
Payments Risk Analyst information
See Columbus, OH salary details
$14.86 - $19.29
3% of jobs
$19.29 - $23.73
7% of jobs
$23.73 - $28.16
12% of jobs
$29.03 is the 25th percentile. Wages below this are outliers.
$28.16 - $32.59
15% of jobs
$32.59 - $37.02
13% of jobs
The median wage is $37.17 / hr.
$37.02 - $41.46
16% of jobs
$41.46 - $45.89
8% of jobs
$46.44 is the 75th percentile. Wages above this are outliers.
$45.89 - $50.32
11% of jobs
$50.32 - $54.75
6% of jobs
$54.75 - $59.19
6% of jobs
$59.19 - $63.62
3% of jobs
$14
$39
$63
How much do payments risk analyst jobs pay per hour?
What are the key skills and qualifications needed to thrive as a Payments Risk Analyst, and why are they important?
What are some common challenges faced by Payments Risk Analysts in monitoring and mitigating transaction fraud?
What are Payments Risk Analysts?

Job description
Summary:
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met.
Qualifications:
Education: Bachelor's degree in Business Administration or related field.
Licenses/Certifications:
Experience: Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience preferred. Or equivalent combination of education and experience.
Essential Functions:
A: Job Specific:
- Performs both detail testing of various regulatory obligations, and high-level analysis to assess adequacy of the programs risk and control environment as well as compliance with applicable regulations.
- Clearly documents testing through workpapers, and provides summary of analysis in clear and concise format.
- Maintains working knowledge of federal regulations applicable to Payments including but not limited to: Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc.
- Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed.
- Identifies and analyzes trends / themes within large data sets.
- Takes complex scenarios or processes and breaks them down to a clearer and more concise format.
- Identifies and evaluates emerging risks and present findings to management.
- Ensures identified issues are communicated and escalated with clear context to allow for appropriate decision making.
- Partners effectively with peers and colleagues within 1LOD and across various functions of the Bank to drive consistent and effective practices.
Knowledge/Skills/Abilities:
- The ability to communicate effectively and clearly, both in verbal and written communications.
- Excellent interpersonal skills.
- Strong knowledge of the business area that is being supported.
- Self-directed and motivated.
- The ability to manage multiple tasks.
- Excellent problem-solving skills.
- Ability to read, analyze and comprehend journals, audit reports, regulations and legal documents.
- Ability to respond to common inquiries or complaints from employees, customers, regulatory agencies, or members of the business community.
- Ability to effectively present information to top management and employee groups.
- Strong analytical skills, able to dissect complex problems and synthesize large amounts of information.
- Sutton Bank is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability, pregnancy or protected veteran status.
About Sutton Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Attica, OH, US
Year founded
1878