14 payments risk analyst jobs at 9 companies in Hackensack, NJ
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Senior Risk Analyst
Newark, New Jersey, United States
$150k/yrHybridFull Time
IDTNYSE: IDT: Provides telecommunications, payment services, and retail management systems.
2+ YOE2+ years risk or fraud detection experience in payments, strong analytical and communication skills, knowledge of payment ecosystems and chargebacks.
Grasshopper Bank: Digital bank serving small businesses and the 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.
Kansas City or New York City or San Francisco or Sunnyvale or Seattle or Austin or Boston or Chicago or Denver or Los Angeles or San Diego or Washington
$89k-$138k/yrOnsiteFull Time
Lead Bank: Providing embedded banking and payment infrastructure for fintech companies.
4+ YOE4+ years risk, compliance, or internal audit experience (TPRM/RCSA/risk reporting); fintech/payments/BaaS domain knowledge preferred; regulatory familiarity; strong data and communication skills.
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
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.
Rain: Provides stablecoin-native infrastructure for card issuance and global payments.
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.
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
5+ YOE5+ years relevant experience (or MS/PhD with 2+ years); degree in quantitative field; strong analytics, fraud risk and payments knowledge; proficiency with SQL, Microsoft Excel, Python or R; experience designing experiments and risk policies.
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
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.
Capital OneNYSE: COF: Provides credit card, banking, and auto loan 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.
Capital OneNYSE: COF: Provides credit card, banking, and auto loan 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.
Senior Specialist - Business Analysis (Product Owner/Analyst with Payments Exp)
New York City, New York, United States
$103k-$152k/yrHybridFull Time
LTIMindtreeNational Stock Exchange of India: LTIM: Global technology consulting and digital solutions.
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.
Brown Brothers Harriman: Providing global investment management, custody, and private banking 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
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
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.
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
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.