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 ...
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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 ...
Make your mark at one of the biggest names in payments. We're looking for a Risk Analyst Specialist to join our ever evolving Commercial Risk team and help shape the future of global commerce. As a ...
Make your mark at one of the biggest names in payments. We're looking for a Risk Analyst Specialist to join our ever evolving Commercial Risk team and help shape the future of global commerce. As a ...
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Job Title Cyber Risk Analyst About your role: As a Cyber Risk Analyst, you will support ...
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Job Title Cyber Risk Analyst About your role: As a Cyber Risk Analyst, you will support ...
Director, Fraud Risk Management
Columbus, OH · On-site
... risk, compliance, payments risk, or related disciplines. Essential Functions: * Leads fraud ... Oversees fraud reporting, trend analysis, and performance monitoring activities. * Monitors fraud ...
Director, Fraud Risk Management
Columbus, OH · On-site
... risk, compliance, payments risk, or related disciplines. Essential Functions: * Leads fraud ... Oversees fraud reporting, trend analysis, and performance monitoring activities. * Monitors fraud ...
... risk, compliance, payments risk, or related disciplines. Essential Functions: * Leads fraud ... Oversees fraud reporting, trend analysis, and performance monitoring activities. * Monitors fraud ...
... risk, compliance, payments risk, or related disciplines. Essential Functions: * Leads fraud ... Oversees fraud reporting, trend analysis, and performance monitoring activities. * Monitors fraud ...
Enterprise Risk Management (ERM) Senior Data Analyst Location: CityScape What you'll do: As a Senior Enterprise Risk Management Analyst you'll execute the strategy of the Bank's Enterprise and ...
Enterprise Risk Management (ERM) Senior Data Analyst Location: CityScape What you'll do: As a Senior Enterprise Risk Management Analyst you'll execute the strategy of the Bank's Enterprise and ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
First Line Risk & Control Senior Analyst Location: CityScape What you'll do: As a First Line Risk & Control Senior Analyst you'll work as a first line of defense risk professional responsible for ...
We are looking for a Senior Security Risk & Compliance Analyst to support and strengthen APCO's security governance, risk, and compliance (GRC) initiatives. In this role, you will help drive ...
We are looking for a Senior Security Risk & Compliance Analyst to support and strengthen APCO's security governance, risk, and compliance (GRC) initiatives. In this role, you will help drive ...
We are looking for a Senior Security Risk & Compliance Analyst to support and strengthen APCO's security governance, risk, and compliance (GRC) initiatives. In this role, you will help drive ...
Quick apply
We are looking for a Senior Security Risk & Compliance Analyst to support and strengthen APCO's security governance, risk, and compliance (GRC) initiatives. In this role, you will help drive ...
First Line Risk & Control Testing Senior Analyst Location: OH - Columbus What you'll do: This role is a first line of defense risk professional responsible for support and/or execution of various ...
First Line Risk & Control Testing Senior Analyst Location: OH - Columbus What you'll do: This role is a first line of defense risk professional responsible for support and/or execution of various ...
First Line Risk & Control Testing Senior Analyst Location: OH - Columbus What you'll do: This role is a first line of defense risk professional responsible for support and/or execution of various ...
First Line Risk & Control Testing Senior Analyst Location: OH - Columbus What you'll do: This role is a first line of defense risk professional responsible for support and/or execution of various ...
As a Senior Associate in Home Lending Risk Strategy Analytics, you will support Chase's mortgage ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Senior Associate in Home Lending Risk Strategy Analytics, you will support Chase's mortgage ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Senior Associate in Home Lending Risk Strategy Analytics, you will support Chase's mortgage ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Senior Associate in Home Lending Risk Strategy Analytics, you will support Chase's mortgage ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Senior Associate in Home Lending Risk Strategy Analytics, you will support Chase's mortgage ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Senior Associate in Home Lending Risk Strategy Analytics, you will support Chase's mortgage ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Senior Associate in Home Lending Risk Strategy Analytics, you will support Chase's mortgage ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
As a Senior Associate in Home Lending Risk Strategy Analytics, you will support Chase's mortgage ... payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have ...
Sr Credit Analyst
Dublin, OH · On-site
As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...
Sr Credit Analyst
Dublin, OH · On-site
As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...
Sr Credit Analyst
Dublin, OH · On-site
As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...
Sr Credit Analyst
Dublin, OH · On-site
As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...
Senior Payments Risk Analyst information
See salary details
$53.5K - $61.6K
1% of jobs
$61.6K - $69.7K
1% of jobs
$69.7K - $77.8K
3% of jobs
$77.8K - $85.9K
12% of jobs
$91.2K is the 25th percentile. Wages below this are outliers.
$85.9K - $94K
12% of jobs
$94K - $102K
14% of jobs
The median wage is $106.1K / yr.
$102K - $110.1K
14% of jobs
$110.1K - $118.2K
10% of jobs
$118.2K - $126.3K
3% of jobs
$126.3K - $134.4K
2% of jobs
$135.3K is the 75th percentile. Wages above this are outliers.
$134.4K - $142.5K
28% of jobs
$53.5K
$109.8K
$142.5K
How much do senior payments risk analyst jobs pay per year?

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