- First International Bank and Trust (Sioux Falls, SD)
- Payments Risk Analyst Department:...interpret and apply regulatory guidance related to Third Party Risk + Strong understanding of payment products ... Business Magazine's 50 best places to work. As a Payments Risk Analyst , you-ll play...policies, procedures, and regulatory requirements. + Monitor and analyze payment activity to identify unusual or suspicious transactions, decisions… more
- Coinbase (Lansing, MI)
- …to foster collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk ... this analyst role, a strong foundation of payments risk knowledge is essential. You should...payments risk , fraud mitigation or ACH/Push Payments /Cards payment rails * 2+ years fighting… more
- KeyBank (Cleveland, OH)
- **Location:** 66 South Pearl Street - Albany, New York 12207 **Job Brief:** The Risk Analyst III position is a second line of defense position with ... Dive work to review & challenge LOB strategies. The Risk Analyst III will be responsible for...Develop & maintain product specific datasets for use by Payments Credit Risk teammates, including independent development… more
- Allegion (IN)
- …Award, which recognizes the most engaged workplace cultures in the world._ **Credit Risk Analyst -Remote Indiana** **(Candidate may need to travel to the Carmel, ... lien waivers to ensure rights are retained based on payments received. + Utilize credit instruments to capture revenue... accounts. + Assist in coverage for the Credit Risk Analyst during PTO. **Expand Credit Americas… more
- Vagaro (Pleasanton, CA)
- Risk Analyst Department: Vagaro Merchant Services (VMS) Reports To: Fraud Prevention Supervisor Compensation: $32-$33 per hour Schedule: Wednesday through Friday ... Role Vagaro is looking for a detail-oriented and analytical Risk Analyst to join our growing Vagaro...such as Plaid, EverC, and Cybersource + Background in payment processing, chargebacks, or fintech environments + Experience in… more
- Mastercard (New York, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Technology Risk Analyst I, Launch Program 2026 - New York City, NY ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty risk ... historical exposure information on a timely basis for all risk financing/insurance programs + Analyze loss experience at the...Coordinate audits of insurance programs + Arrange for timely payment of all costs associated with the cost of… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Risk Analyst **What does a successful Senior Risk Analyst do at ... Fiserv.** We're Fiserv, a global leader in Fintech and payments , and we move money and information in a...a director or Portfolio Manager, you will support transaction risk management for a portfolio of merchant accounts. **What… more
- Intuit (Mountain View, CA)
- …innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of ... risks related to credit card underwriting, account transactions and payments . This individual will monitor suspicious activity, perform in-depth investigations,… more
- Citizens (Westwood, MA)
- …adapt and grow in a dynamic environment. Primary responsibilities include: + The Sr Risk Analyst will be responsible for recommending an assessment of the ... Analyst supporting the Commercial Banking - Treasury & Payment Solutions team, you will partner with various ...controls performance based on analysis. The Sr Risk Analyst will assist in the training… more
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