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Payment Risk Analyst Jobs

Risk Analyst I Jobs
By Green Rhino Recruitment At Alpharetta, GA, United States
Remote and hybrid are not available for this role.
● This position is at our office location in Alpharetta, GA. Not remote. Not hybrid.
● 2-5 years of prior risk experience specific to the merchant acquiring industry – required.
● Strong working knowledge of Microsoft Office and other commonly used applications
● Strong analytical and problem-solving abilities
● Self-motivated, can prioritize tasks and manage time independently.
Business Analyst (Invoices, Payment)
By Appzlogic At United States

Education: Should be in Finance or Accounting.

looking for folks with tax, invoicing, and accounting domain knowledge, competitive analysis, vendor analysis, & product strategy.

Financial Analyst, Payment Settlement Reconciliations
By Versapay At United States
You have experience with exceptions management, such as chargebacks and ACH returns.
Assist in centralizing reconciliation & exception management across all products Versapay.com
Responsible for safeguarding requirements in accordance with international regulations
You have database understanding and/or SQL skills and are familiar with navigating multiple systems/platforms/portal sites, etc. simultaneously to achieve your goal.
You pay attention to the details, stay focused and are able to prioritize projects and responsibilities.
You have a good working knowledge of the FinTech Industry, specifically Payment Facilitators, and the surrounding financial obligations.
Risk Analyst (Tagalog Speaking)
By Facebook At United States
Strong communication and presentation skills, including experience communicating data & insights to a sophisticated audience
4+ years of professional work experience in a related field, such as consulting, investment banking, strategy, operations, or analytics
Strong experience building and executing sophisticated processes
Experience with quantitative data analysis, deep measurable insights, modeling, and test plan design and analysis
Unparalleled business judgement and critical thinking skills with the ability to use data to quickly develop strategies and make decisions
Strong collaboration and partner leadership skills - building deep, trust-based relationships with cross functional teams
Risk Analyst Jobs
By Motion Recruitment At Arlington, VA, United States
Superior time-management skills, relentless follow-through, and metronome[1]like, consistent delivery.
Manage vendor risk program. Review assessment alongside SOC 2 reports and ISO certs. Confirm vendors controls and advise on any gaps.
Bachelor's degree in Computer Science or Engineering preferred; advanced degree and CISSP certification preferred.
Requires 5+ years' experience in cybersecurity, conducting technology audits, and third party security risk assessments.
Effective written and oral communications skills.
Tiers, assesses and monitors risks associated with vendors.
Risk Analyst Jobs
By Majhi Group At Tampa, FL, United States
Identify gaps across internal controls and regulatory requirements/other frameworks.
Coordinate and complete proof of concept testing of approved artificial intelligence tools
Complete POC testing based on scheduled dates
Document POC setup, configuration, and results
This role is Contract toHire!
Risk Analyst Jobs
By Millennium Management LLC At , New York, 10022 $70,000 - $160,000 a year
Strong interpersonal skills, with the ability to communicate with senior leaders including management and Portfolio Managers
Ability to summarize and articulate PM requests and risk exposure to Senior Management
1-3 years of experience in Fixed Income Analytics, Risk (preferably Front Office Risk) or trading function, at another financial institution
Product knowledge of credit and convertible asset classes including straight and convertible bonds, CDS, loans, equities and options
SQL, Python (or R), and Excel skills a preferred; familiarity with Shiny (an R package), Bloomberg API and VBA a plus
Highly analytical with strong problem solving skills
Staff Strategy Risk Analyst
By SoFi At Reston, VA, United States
Responsibilities include preparing PowerPoint presentations around Collections and Recovery insights, strategy changes, opportunities, and risks to senior leaders.
Must possess extremely proficient SQL skills that are used on a daily basis.
Independently lead the entire project lifecycle for complex data analysis, requirements gathering and creation of new production reporting
5+ years of related experience with a Master’s degree
Experience solving data heavy problems
Develop and optimize strategies that balance effectiveness and efficiency through a combination of impact analysis, testing and collaboration with stakeholders
Risk Analyst Jobs
By Amazon.com Services LLC At , Bellevue From $47,500 a year
Bachelor's degree with min 2 years of work experience OR its equivalent in years of experience
Demonstrated experience performing open source research on a variety of topics
4 years degree related to the following fields of study: Computer Science, Information Technology, Information Security, Foreign Studies, Finance, Investigative Journalism.
Experience in investigating fraud, abuse, and eCrime.
Demonstrated ability to investigate complex and highly technical problems, and perform root cause analysis
Familiarity with foreign-language media sources, both traditional and non-traditional
Risk Analyst Ii Jobs
By Facebook At San Francisco Bay Area, United States
Strong communication and presentation skills, including experience communicating data & insights to a sophisticated audience
4+ years of professional work experience in a related field, such as consulting, investment banking, strategy, operations, or analytics
Strong experience building and executing sophisticated processes
Experience with quantitative data analysis, deep measurable insights, modeling, and test plan design and analysis
Unparalleled business judgement and critical thinking skills with the ability to use data to quickly develop strategies and make decisions
Strong collaboration and partner leadership skills - building deep, trust-based relationships with cross functional teams
Risk Analyst Jobs
By Molson Coors At , Milwaukee, 53208, Wi
You have a bachelor’s degree OR equivalent experience (4+ years) in the field of insurance or risk management.
You have strong organizational and time management skills with an attention to detail.
You have experience with casualty claims and a working knowledge of property and casualty insurance coverages.
You possess strong computer skills and the ability to utilize Excel, and other Microsoft Office products.
Engagement with a variety of Employee Resource Groups, which can provide volunteer opportunities, leadership experience, and networking through the organization
Work within a fast paced and innovative company, meeting passionate colleagues and partners with diverse backgrounds and experiences
Payment Fraud Rule Analyst - Usds
By TikTok At , Mountain View, 94041, Ca
Education: Bachelor's degree in a relevant field such as Computer Science, Information Systems, or a related discipline.
Technical Proficiency: Proficient in SQL and data analysis tools. Experience with programming languages such as Python or R is a plus.
Detail-oriented: Strong attention to detail and accuracy in rule implementation and data analysis.
Team Player: Ability to collaborate effectively in a cross-functional team environment, with a proactive and solution-oriented mindset.
Adaptability: Ability to work in a fast-paced and dynamic environment, quickly adapt to changes, and handle multiple priorities simultaneously.
Our time off and leave plans are:
Svp, Alternatives Risk Analyst
By Fidelity Investments At , Boston, 02210, Ma
At least 10 years of relevant experience, incl. liquid alternatives and derivatives risk management required
Deep knowledge of risk management techniques and vendor models & tools like Blackrock Aladdin, Axioma, Barra, RiskMetrics
Partner with the portfolio manager and research peers to define and build the relevant risk management models and infrastructure.
Identifying the key sources of risk embedded in the portfolio and present their impact to the CIO and Portfolio manager.
Strong programming and database skills e.g., R, Python, SQL
Excellent written and oral communication skills
Payment Fraud Rule Analyst - Usds
By TikTok At Mountain View, CA, United States

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, ...

Global Risk 2024 Analyst Jobs
By Bank of America At , New York, Ny
Implementing and maintaining appropriate risk management principles and policies, internal controls and processes designed to identify and mitigate risks
Establishing and regularly updating a comprehensive risk management framework to identify, measure, monitor and control all aspects of risk
Ensuring that appropriate and effective risk management processes are in place throughout the company
Promoting a culture across the company where risk management is viewed as vital to achieving responsible growth
Continuous Educational Speakers and Events
Team assignments are developed based on business need and aligned to skillset and therefore cannot be guaranteed.
Payment Analyst Jobs
By DISH Network At Englewood, CO, United States
Experience with chargeback management systems is a plus
Support management by attempting root cause analysis for unauthorized deductions
Bachelor's degree in business, finance, or related field
Minimum of 2 years of experience in a chargeback analyst role
Excellent analytical and problem-solving skills
Strong communication and interpersonal skills
Lease Payment Analyst Jobs
By NVIDIA At Santa Clara, CA, United States
Vendor set up and on behalf data management
BA or BS in accounting, Finance or equivalent experience
3 - 5 years experience in Finance / Accounts Payable teams
Manage end to end processing of landlord billings, including vendor on boarding, banking updates, invoice processing and tracking of past dues
Detail oriented with strong analytical and solution oriented skills
Skilled in financial systems, reporting and tools - Tableau, SAP, intermediate to advanced Excel
Risk Analyst Jobs
By Amazon At Bellevue, WA, United States
Bachelor's degree with min 2 years of work experience OR its equivalent in years of experience
Demonstrated experience performing open source research on a variety of topics
4 years degree related to the following fields of study: Computer Science, Information Technology, Information Security, Foreign Studies, Finance, Investigative Journalism.
Experience in investigating fraud, abuse, and eCrime.
Demonstrated ability to investigate complex and highly technical problems, and perform root cause analysis
Familiarity with foreign-language media sources, both traditional and non-traditional
Risk Analyst Jobs
By Alpha Recon At Colorado, United States
-At least 1 - 2 years of experience in OSINT data analysis.
-At least 1 - 2 years of experience in professional writing.
-At least 1 - 2 years of experience in data mining and analytics.
-At least 1 - 2 years of experience in security/threat/risk assessment.
-Experience and proficiency in Microsoft Office.
-Experience in threat and vulnerability mitigation techniques.
G&A Risk Analyst I
By Elevance Health At United States
Conducts research and analysis, and recommends appropriate course of action and next steps for management review.
Paralegal certification and experience preferred.
National +50 Miles away from nearest PulsePoint, National +50 Miles away from nearest PulsePoint
Analyzes and evaluates inquiries, complaints, reports, and/or filings.
Prepares and organizes case research, notes, and documents.
Performs fact-checking, gathers documents, researches and responds to inquiries and records requests, and assists with investigative and discovery activities and processes.

Are you looking for an exciting new opportunity to use your analytical skills to help reduce payment risk? We are looking for a Payment Risk Analyst to join our team and help us protect our customers from fraudulent activity. You will be responsible for analyzing data, developing risk models, and identifying trends to help us reduce payment risk. If you are an analytical thinker with a passion for problem-solving, this could be the perfect job for you!

Overview Payment Risk Analysts are responsible for assessing and managing the risk associated with payments and other financial transactions. They analyze data to identify potential risks and develop strategies to mitigate those risks. They also monitor payment systems and processes to ensure compliance with regulations and policies. Detailed Job Description Payment Risk Analysts are responsible for assessing and managing the risk associated with payments and other financial transactions. They analyze data to identify potential risks and develop strategies to mitigate those risks. They also monitor payment systems and processes to ensure compliance with regulations and policies. Payment Risk Analysts must have a strong understanding of financial regulations, risk management principles, and payment systems. They must be able to analyze data and identify trends and patterns. They must also be able to develop and implement risk management strategies. Job Skills Required
• Knowledge of financial regulations and risk management principles
• Analytical and problem-solving skills
• Ability to analyze data and identify trends and patterns
• Ability to develop and implement risk management strategies
• Knowledge of payment systems and processes
• Excellent communication and interpersonal skills
• Attention to detail
• Ability to work independently and as part of a team
Job Qualifications
• Bachelor’s degree in finance, economics, or a related field
• Relevant experience in risk management or financial analysis
• Professional certification in risk management or financial analysis (e.g. FRM, CFA, etc.)
Job Knowledge
• Knowledge of financial regulations and risk management principles
• Knowledge of payment systems and processes
• Knowledge of data analysis techniques
• Knowledge of financial markets and instruments
Job Experience
• Relevant experience in risk management or financial analysis
• Experience in developing and implementing risk management strategies
• Experience in analyzing data and identifying trends and patterns
Job Responsibilities
• Analyze data to identify potential risks and develop strategies to mitigate those risks
• Monitor payment systems and processes to ensure compliance with regulations and policies
• Develop and implement risk management strategies
• Monitor financial markets and instruments to identify potential risks
• Prepare reports and presentations on risk management strategies
• Provide advice and guidance on risk management strategies
• Liaise with stakeholders to ensure compliance with regulations and policies