Fraud & Payment Risk Analyst I

One Inc; United States; On-site; USD 75,768,000 - 89,544,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k) plan

Work/life balance

Job summary

A leading payment solutions provider is seeking a Payment Risk Specialist I in the United States to monitor transactions, detect fraudulent activities, and provide remediation solutions. You will investigate exceptions and collaborate with partners to manage risks effectively. The ideal candidate will have excellent analytical skills, a degree in a relevant field, and proficiency in Microsoft Office. This full-time position offers competitive pay and benefits, with a strong focus on work/life balance.

Qualifications

• Bachelor’s Degree in Business, Finance or related field or 3+ years in Payments, Anti-Money Laundering or Risk Management.
• Proven work experience in banking, insurance, risk management or compliance in the payments industry.

Responsibilities

• Investigate daily exception cases timely, prioritizing by level of risk.
• Participate in rotating on-call schedule to monitor outside regular business hours.
• Exercise critical thinking to differentiate fraud from expected business.
• Escalate unusual activity that may pose risk to the Company and clients.

Skills

Proficiency in Microsoft Office Applications

Intermediate Excel skills

Attention to detail

Strong investigative and analytical skills

Solid organizational skills

Excellent communication skills

Client-facing professionalism

Ability to work independently

Education

Bachelor’s Degree in Business, Finance or related field

3+ years in Payments, Anti-Money Laundering or Risk Management

Job description

A leading payment solutions provider is seeking a Payment Risk Specialist I in the United States to monitor transactions, detect fraudulent activities, and provide remediation solutions. You will investigate exceptions and collaborate with partners to manage risks effectively. The ideal candidate will have excellent analytical skills, a degree in a relevant field, and proficiency in Microsoft Office. This full-time position offers competitive pay and benefits, with a strong focus on work/life balance.