7 payments risk analyst jobs at 4 companies in Texas
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Senior Fintech Risk Analyst
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/yr OnsiteFull Time
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.
1w
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Merchant Risk & Compliance Analyst
Maitland or Alabama or Arizona or California or Georgia or South Carolina or North Carolina or New Jersey or New York or Maryland or Tennessee or Minnesota or Virginia or Pennsylvania or Illinois or Texas
$65k-$85k/yr OnsiteFull Time
3+ YOEAssociate degree in business or equivalent experience and 3+ years in merchant acquiring risk, payments fraud, or bank operational risk; knowledge of underwriting, monitoring, chargebacks, and MCC assignment.
2w
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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
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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
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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
2w
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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
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Fraud Strategy Analyst
Texas, United States
$78k-$132k/yr RemoteFull Time
3+ YOE3+ years fraud or payments risk experience, mandatory SQL, exposure to data science (Python/R), ability to evaluate and optimize fraud rules, and collaborate with cross-functional teams.
SQL, Python, R, Oscilar