Hybrid Payment Risk Analyst: Fraud & Account Takeover

Pyramid Consulting, Inc; Dallas (TX); Hybrid; USD 41,000 - 44,000; Full time

Job summary

Pyramid Consulting, Inc. is seeking a Payment Risk Analyst in Dallas, TX on a 6+ month contract with hybrid work options. The role requires 2+ years in fraud, risk, or payments, including Account Takeover investigations and transaction reviews.

You will balance fraud prevention with customer experience while working with cross-functional teams to reduce financial risk. The position offers hourly compensation of $30-$32 and is suited for professionals who can work independently in a fast-paced,

Qualifications

• 2+ years hands-on fraud, risk, payments experience.
• Experience investigating Account Takeover (ATO).
• Experience reviewing transactions to identify suspicious activity.
• Experience making or escalating risk decisions and documenting them.

Responsibilities

• Investigate Account Takeover cases and identify fraudulent activity.
• Review accounts, transactions and payment history to detect fraud.
• Conduct fraud investigations and determine risk actions.
• Validate payment and transaction information for legitimacy.
• Make or escalate risk decisions affecting accounts and funds.
• Handle inbound calls related to fraud and account security.

Skills

Fraud/risk investigation

Account Takeover (ATO)

Payments/fraud knowledge

Customer communications

Analytical thinking

Attention to detail

High-volume environment

Job description

Pyramid Consulting, Inc. is seeking a Payment Risk Analyst in Dallas, TX on a 6+ month contract with hybrid work options. The role requires 2+ years in fraud, risk, or payments, including Account Takeover investigations and transaction reviews.

You will balance fraud prevention with customer experience while working with cross-functional teams to reduce financial risk. The position offers hourly compensation of $30-$32 and is suited for professionals who can work independently in a fast-paced,