15 merchant risk analyst jobs at 11 companies in United States
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Lead Merchant Risk Analyst
United States
$121k-$169k/yr RemoteFull Time
5+ YOELead analytics on merchant risk with 5+ years in fraud or payments analytics; strong SQL and Python/R; experience with risk models and KYB/KYC; able to collaborate across data teams; AI/tools a plus.
SQL, Python, R, SAS, Machine Learning, Automation, Risk monitoring
4w
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or North America
RemoteFull Time
5+ YOE5+ years payments risk experience with direct merchant acquiring; strong transaction monitoring, underwriting, AML/OFAC, ACH/NACHA knowledge; Excel and CRM familiarity; ability to mentor junior analysts.
Microsoft Excel
4w
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or United States
RemoteFull Time
5+ YOE5+ years payments risk experience, direct merchant acquiring required; merchant underwriting, transaction monitoring, AML/BSA knowledge, Excel and CRM experience; Bachelor's degree preferred; CAMS/CFE a plus.
Microsoft Excel, CRM
2w
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Risk Analyst
Anaheim, California, United States
$50k-$60k/yr OnsiteFull Time
Analytical risk professional preferred to have 2+ years in banking, financial services, merchant services, risk, fraud, underwriting, or customer service; requires research, communication, detail, and Microsoft Office skills.
Microsoft Office, Microsoft Excel, Microsoft Outlook, TSYS
6d
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Transaction Risk Platform & Strategy Analyst-Consumer and Small Business Credit (Merchant)
Charlotte or Newark or Phoenix or Newark or Phoenix
OnsiteFull Time
3+ YOERequires 3 years of experience, analytical and problem-solving skills, data, systems, or testing experience, automation and scripting success, strong communication, and process optimization skills. Bachelor's degree in a quantitative or technical field is preferred.
SQL, Python, SAS
2w
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Senior Financial Risk Analyst
Chicago, Illinois, United States
$125k-$170k/yr OnsiteFull Time
Proven financial risk experience, strong problem-solving and communication skills, technology affinity, and finance passion; experience assessing merchant business models and financial health.
2mo
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Risk Operations Analyst, Financial Crimes
United States
OnsiteFull Time
4+ YOE4+ years in risk, compliance, or financial operations; knowledge of financial crime typologies; process improvement, analytical judgment, clear communication, policy development, merchant risk assessment, and scaled operations experience.
SQL
1w
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Risk Monitoring Analyst
New York City, New York, United States
$70k/yr HybridFull Time
2+ YOEBachelor’s degree in business, finance, or a related discipline; 2–3 years in banking credit, merchant services, or a related role; strong attention to detail and accurate data entry skills.
2w
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Compliance Risk Analyst, Client Onboarding
United States
$100k-$115k/yr RemoteFull Time
1+ YOERequires 1–4 years in compliance, risk, underwriting, merchant acquiring, financial services, fintech, or related work; due diligence and screening experience; strong analytical skills; and a bachelor's degree or equivalent experience.
Persona, Jira, Zendesk
2mo
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Payments Analyst (High-Risk Underwriting)
United States
RemoteFull Time
3+ YOEUnderwriting and risk evaluation for high-risk ecommerce merchants; knowledge of KYC/AML, card network and PCI requirements; strong analytical and communication skills; 2+ years underwriting and 3+ years payments experience.
1w
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Transaction Risk Platform & Strategy Analyst-Consumer and Small Business Credit (Merchant)
Charlotte or Newark or Phoenix
OnsiteFull Time
Analytical experience with data, systems, or testing environments; automation, scripting, process optimization, and strong documentation skills. Bachelor’s degree in a quantitative or technical field preferred; high school diploma required.
SQL, Python, SAS
1w
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Senior Analyst, Platform Underwriting
Atlanta, Georgia, United States
$99k-$116k/yr HybridFull Time
6+ YOERequires 6+ years in financial analysis or merchant underwriting and 5+ years in due diligence or equivalent underwriting, with expertise in financial statements, credit risk, AML/CTF, and payments.
KYC, KYB, PEP, AML/CTF, P&L
2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
6d
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Underwriting Analyst II - Enterprise Payments
Atlanta, Georgia, United States
$63k-$74k/yr HybridFull Time
4+ YOERequires 4+ years in merchant underwriting or financial analysis, expert financial statement and credit risk assessment, communication, escalation management, and cross-functional collaboration; KYC/KYB experience preferred.
3w
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Business Banking Credit Review Analyst
Louisville, Kentucky, United States
OnsiteFull Time
2+ YOEEvaluate merchant processing applications, analyze financial statements, assess credit and fraud risk, and make underwriting decisions; 2+ years payments or underwriting experience preferred; bachelor's degree preferred.
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