Transaction Risk Analyst Jobs

Position Type
Full time
Type Of Hire
Experienced (relevant combo of work and education)
Education Desired
Bachelor's Degree
Travel Percentage
0%

At FIS, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to help our colleagues, clients and communities succeed. If you’re ready to grow your career and make an impact in fintech, we have one question~ Are you FIS?
About The Role
As a Risk Analyst, you’ll work on the cutting edge of cybersecurity with the largest FinTech company in the world. While using your advanced technical skills to protect FIS from threats, you will partner with business leaders to identify risks, evaluate the effectiveness of controls, and promote continuous improvement.
About The Team
The Payrix Risk team is tasked with monitoring and mitigating risks to the business across multiple domains such as credit, compliance, and fraud. At Payrix, we built the industry's most flexible payments integration platform to seamlessly grow tomorrow's innovative SaaS platforms and marketplaces. Our platform enables B2B software companies (ISVs), apps and marketplaces to quickly enroll customers, enable secure payment processing, facilitate merchant funding and, help them monetize the payments volume that flows through their solution. Software companies that offer invoicing solutions, ERPs, shopping carts, marketplace commerce and point-of-sale devices can now take hold of payment acceptance with our automation and platform technology.
As the Risk Analyst, you will need to have the ability and drive to identify fraudulent activity and think outside the box. This position will require you to monitor and review high risk transactions, review reporting for trending analysis and fraud mitigation, interact with external and internal customers to enforce risk policies and procedures, and other duties as required in a high pace environment.
What You Will Be Doing

• Document risk analysis and controls and evaluates control design and continuous control improvement
• Review significant events and advise business owners, to prevent future recurrence
• Review significant events and advises business owners of action steps required to prevent future recurrence
• Manage specific areas of exposure
• Performing risk assessments for data protection, supplier management and enterprise risk management programs
• Ensure the strategic objectives of risk management program are met including execution of risk assessment activities, coordination of risk response and program testing and validation
• Perform risk assessments related to the Data Protection, Supplier Management and Enterprise Risk Management programs as well as other consulting projects throughout various risk disciplines while identifying potential issues, control gaps and potential process efficiencies
• Execute risk assessment activities and coordinating risk response

What You Will Need

• Bachelor's degree or an equivalent combination of education and experience
• Exhibits a willingness to ask questions and challenge assumptions
• Ability to adapt to change in a continuously growing team and company.
• Strong attention to detail and ability to identify potential issues before they become major problems
• Experience with MS Office Suite products
• Experience in network security or server/endpoint security
• Self-disciplined, proactive, detail oriented with the ability to think outside the box
• Ability to establish and maintain effective working relationships with employees, vendors, clients and public
• Effective communication both verbally and in writing
• Ability to work in a dynamic, fast paced environment, both independently and a team player while effectively managing time and prioritizing multiple tasks
• Demonstrates a strong sense of curiosity and a passion for learning
• A background in information security auditing
• Experience with Fraud Protection and Risk assessment

Added Bonus If You Have

• CISSP or CISA highly preferred
• Merchant Services or Payment industry experience preferred.
• Risk assessment or internal audit experience preferred

What We Offer You
At FIS, you can grow your career as far as you want to take it. Here’s what else we offer~

• Resources to give back to your community
• An inclusive workspace built on collaboration, flexibility and respect
• Opportunities to make an impact in fintech
• Personal and professional learning
• Inclusive, diverse work environment
• Competitive salary and benefits
• A salary and benefits package that reflects your hard work

Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice .
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer~ In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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