9 payment risk analyst jobs at 5 companies in Georgia
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
1w
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Senior Change, Risk and Controls Analyst
Atlanta, Georgia, United States
HybridFull Time
Experience in risk, controls, governance, audit, compliance, change, or project management within financial services, payments, technology, or complex business environments; strong analytical, influencing, and problem-solving skills.
ServiceNow, Microsoft SharePoint, Microsoft Power BI, Microsoft Power Automate
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
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
4d
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Credit Operations Analyst
Atlanta or Chicago
OnsiteFull Time
4+ YOERequires 4+ years of commercial credit experience, 1+ year leading risk projects, data-driven problem solving, stakeholder collaboration, and understanding of credit principles and risk management. Payments or fintech experience preferred.
SQL
3mo
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Compliance Analyst Specialist
Denver or Atlanta or Cincinnati
$114k-$172k/yr HybridFull Time
7+ YOEInterpret complex payment network rules, manage network communications, assess risk, and advise on new products; strong collaboration and communication skills.
2mo
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Senior Compliance Analyst - Card Brand
Cincinnati or Denver or Atlanta
$92k-$139k/yr HybridFull Time
10+ YOE10+ years card network compliance experience; deep knowledge of payment processing and network rules; strong analytical, communication, and leadership skills; ability to assess risk and guide new business enablement.
2mo
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Credit Operations Collections Analyst
Toronto or Atlanta or Chicago
OnsiteFull Time
4+ YOEMinimum 4 years credit operations experience (payments/fintech/financial services), 1+ year leading risk projects, strong commercial credit understanding, data-driven problem solving; SQL experience preferred.
SQL
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.