5 payment risk analyst jobs at 3 companies in Concord, NC
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Analyst, Enterprise Risk Management
Charlotte, North Carolina, United States
HybridFull Time
The Clearing House: Banking association and payments infrastructure operating payment networks for U.S. financial institutions.
2+ YOEBachelor's degree and 2+ years ERM/operational risk experience; analytical, organized, collaborative; knowledge of payments, risk appetite, issue management, and related technologies.
PaymentusNYSE: PAY: Public U.S. electronic bill-payment platform serving billers and consumers across utilities, finance, government, and healthcare.
Experience with regulatory compliance or payments (preferred), knowledge of risk management and audits (SOC 1/2, PCI DSS), familiarity with GDPR/CCPA/NIST/CIS Controls, strong communication and attention to detail, authorized to work in the U.S.
Vanguard: Global investment management firm owned by its client funds.
4+ YOERequires 4+ years in fraud, payments risk, or financial crimes; expertise in fraud risks and decisioning; strong analytics and cross-functional collaboration; bachelor's degree in a quantitative or business field.
Vanguard: Global investment management firm owned by its client funds.
4+ YOERequires 4+ years in fraud or payments risk, real-time fraud decisioning expertise, cross-functional leadership, analytical skills, and a bachelor's degree in a relevant field; graduate degree preferred.
Vanguard: Global investment management firm owned by its client funds.
4+ YOE4+ years fraud/payments risk experience, expertise in real-time decisioning and fraud rules, strong analytics and communication skills, Bachelor's in quantitative field (Master's preferred), experience with Python/R/SAS/SQL and Tableau/Power BI.