50 payments risk analyst jobs at 32 companies in United States
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Payments Risk Analyst II
United States
$135k-$159k/yr RemoteFull Time
4+ YOE4+ years in risk/fraud/payments (min 2 years payments fraud), 2+ years SQL, experience with identity-provider data and fraud tooling, knowledge of ACH/NACHA rules, and ability to quantify financial impact of fraud controls.
SQL, LibreChat, Gemini, Glean
2w
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Risk and Payments Analyst
New Jersey, United States
$50k-$57k/yr OnsiteFull Time
Experience in financial services, fraud, risk, compliance, or operations; knowledge of payment methods, chargebacks, fraud detection, and analytical risk assessment; strong communication and organizational skills.
Microsoft Excel, HSA, FSA, Employee Assistance Program (EAP)
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.
2w
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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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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
3w
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Senior Risk Data Analyst
United States
RemoteFull Time
7+ YOEBachelor's degree in a quantitative field and 7+ years in data, risk, or financial services analytics. Requires large-dataset, visualization, payments risk, communication, and collaboration skills.
Tableau, Microsoft Power BI, Grafana, SQL, Python
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 Data Analyst, Risk
Shanghai or United States or Vancouver or Toronto
RemoteFull Time
4+ YOE4+ years in risk analytics, strong SQL and Python or R, payments/chargeback experience, A/B testing and experiment design, statistical and data visualization skills.
SQL, Python, R
3mo
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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
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
2w
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Risk Strategy Analyst, Payment Risk - USDS (Multiple Positions)
San Jose, California, United States
$176k-$329k/yr OnsiteFull Time
2+ YOERequires a master's degree and 2 years of related experience, or bachelor's degree and 5 years of progressive experience, plus SQL, Python, Tableau or Power BI, risk analysis, dashboards, and stakeholder communication.
SQL, Tableau, Microsoft Power BI, Python
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
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
3w
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Analyst, Enterprise Risk Management
Charlotte, North Carolina, United States
HybridFull Time
2+ YOEBachelor's degree and 2+ years ERM/operational risk experience; analytical, organized, collaborative; knowledge of payments, risk appetite, issue management, and related technologies.
RSA Archer, RCSA, Agile
3w
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Trust and Safety Analyst
Texas, United States
$71k-$120k/yr RemoteFull Time
3+ YOERequires 3–5 years in fraud investigations, trust and safety, payments risk, financial crimes, incident response, or risk analytics; mandatory SQL proficiency and payments fraud investigation experience.
SQL, CRM
3w
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Trust and Safety Analyst
Texas, United States
$71k-$120k/yr RemoteFull Time
3+ YOERequires 3–5 years in fraud, trust and safety, payments risk, financial crimes, incident response, or risk analytics; SQL proficiency; payments fraud expertise; strong investigation, critical thinking, communication, and data analysis skills.
SQL, CRM
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
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.
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