12 payment risk analyst jobs at 7 companies in Middlesex, NJ

2w
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Senior Payment Risk Analyst
New York City, New York, United States
OnsiteFull Time
Polymarket
Polymarket: Private blockchain-based prediction market platform where users trade on outcomes of real-world events.
8+ YOERequires 8+ years in payments or fraud risk, transaction monitoring, ACH, wire, card networks, real-time payment rails, BSA/AML, quantitative risk thresholds, and payment stack controls.
MacBook Pro, ACH, Visa, Mastercard, RTP, FedNow, BSA/AML, SAR
1mo
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Fintech Risk Analyst
New York City or Boston
RemoteFull Time
Grasshopper Bank
Grasshopper Bank: Privately owned digital bank serving small businesses, startups, and investors across the U.S. innovation economy.
3+ YOE3-5 years banking/fintech risk experience with BSA/AML, OFAC, TPRM, payment network and consumer compliance knowledge; strong analytical and communication skills; bachelor’s degree or equivalent experience.
NACHA, VISA, Mastercard, FedNow, TCH RTP
2mo
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Principal Analyst, Payment Operations (Hybrid)
McLean or New York or Richmond
$110k-$151k/yr HybridFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
3+ YOEBachelor's or military experience; 3+ years in accounting/audit/risk/finance; 1+ year using SQL; experience with ERP, Coupa/Coupa Pay and accounts payable preferred; strong communication and analytical skills.
VIP invoice validation tool, SQL, Enterprise Resource Planning (ERP), Coupa, Coupa Pay
3w
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Fraud Risk Support Analyst
New York City, New York, United States
$50k-$1000k/yr HybridFull Time
Rain Technologies
Rain Technologies: Private U.S. fintech providing employer-integrated earned wage access and financial wellness tools to employees.
2+ YOE2+ years in fraud, payments risk, or financial crime; proficiency with SQL and Excel; strong communication and investigative skills; experience with Visa tools and Python is a plus.
SQL, Microsoft Excel, Python, Visa tool suite
2mo
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Principal Analyst, Payment Operations (Hybrid)
McLean or New York City or Richmond
$110k-$151k/yr HybridFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
3+ YOEBachelor's degree or military experience, 3+ years in accounting, audit, risk management, or finance, and 1+ year using SQL. Analytical, reconciliation, controls, and payment operations experience preferred.
VIP invoice validation tool, SQL, Coupa, Coupa Pay
2mo
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Principal Analyst, Payment Operations (Hybrid)
McLean or New York City or Richmond
$110k-$151k/yr HybridFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
3+ YOEBachelor's degree or military experience, 3+ years in accounting, audit, risk management, or finance, and 1+ year using SQL. Analytical, communication, process, and risk management skills required.
VIP invoice validation tool, SQL, Enterprise Resource Planning (ERP), Coupa, Coupa Pay
2mo
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Senior Analyst, Payments Operations (Hybrid)
McLean or New York City or Richmond
$88k-$120k/yr HybridFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
2+ YOEBachelor's degree or military experience and 2+ years in accounting, audit, risk management, or finance. Requires analytical, communication, accounting, ERP, and payment-process skills.
Coupa, Coupa Pay, Enterprise Resource Planning (ERP)
2mo
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Senior Analyst, Payments Operations (Hybrid)
McLean or New York City or Richmond
$88k-$120k/yr HybridFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
2+ YOEBachelor's degree or military experience and 2+ years in accounting, audit, risk management, or finance; analytical, accounting, ERP, payment, and process-control experience preferred.
Coupa, Coupa Pay, ERP
2w
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Funds Transfer Analyst
New York City or Boston
$65k-$90k/yr HybridFull Time
BBH Capital Partners
BBH Capital Partners: Private-partnership financial-services business line advising private businesses, wealthy families, and institutional investors through capital and investment services.
2+ YOERequires a bachelor's degree or equivalent experience and 2–3+ years in funds transfer, banking operations, or a related field, plus payment processing knowledge, strong communication, organization, risk awareness, and judgment.
Microsoft Excel, Keystone, Pivotal CRM, Addvantage
2d
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Collateral Management Analyst – Prime Margins
Whippany, New Jersey, United States
$64k-$87k/yr OnsiteFull Time
Barclays Investment Bank
Barclays Investment Bank: Investment bank serving corporate, government and institutional clients with advisory, financing and risk-management services.
Requires financial services operations and middle-office experience, with risk and controls expertise. Collateral management, prime brokerage, margins, and cash payments experience are preferred.
2mo
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Senior Analyst, Payments Operations (Hybrid)
McLean or New York City or Richmond
$88k-$120k/yr HybridFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
2+ YOEBachelor's degree or military experience; 2+ years in accounting, audit, risk, or finance; experience with accounts payable, ERP/Coupa systems; strong analytical, communication, and control/process improvement skills.
Coupa, Coupa Pay, ERP
2mo
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Senior Specialist - Business Analysis (Product Owner/Analyst with Payments Exp)
New York City, New York, United States
$103k-$152k/yr HybridFull Time
LTIMindtree
LTIMindtreeNSE: LTM: AI-centric global technology services and consulting.
12+ YOERequires 12–15 years of advanced business and systems analysis experience, payments expertise, regulatory risk knowledge, stakeholder alignment, data mapping, SQL, and complex workflow experience.
SQL