12 payment risk analyst jobs at 7 companies in Queens, NY
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Senior Payment Risk Analyst
New York City, New York, United States
OnsiteFull Time
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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Senior Risk Analyst
Newark, New Jersey, United States
$150k/yr HybridFull Time
2+ YOE2+ years risk or fraud detection experience in payments, strong analytical and communication skills, knowledge of payment ecosystems and chargebacks.
Kount, Sift
1mo
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Fintech Risk Analyst
New York City or Boston
RemoteFull Time
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
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
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
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
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
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
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
1w
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Funds Transfer Analyst
New York City or Boston
$65k-$90k/yr HybridFull Time
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
2mo
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Senior Analyst, Payments Operations (Hybrid)
McLean or New York City or Richmond
$88k-$120k/yr HybridFull Time
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
1mo
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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
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