Payments Risk Analyst: Real-Time Fraud & Risk Insights

Certegy Payment Solutions; Clearwater (FL); On-site; USD 70,000 - 100,000; Full time

Job summary

A leading payment solutions provider is seeking a Payments Risk Analyst to monitor fraud and risk across multiple clients. This role involves analyzing transactional data, collaborating with cross-functional teams, and communicating insights to stakeholders. Candidates should possess strong analytical skills, advanced Excel proficiency, and experience in the payments industry. The position is onsite in Clearwater, Florida, or Westlake, Texas, and requires U.S. work authorization.

Qualifications

• 2–3+ years of experience in payments risk, fraud analytics, or financial analysis.
• Ability to identify patterns in large-scale transactional data.
• Experience in a fast-paced, real-time payments environment.

Responsibilities

• Analyze transactional data for fraud, returns, and loss trends.
• Forecast client risk performance and recommend control adjustments.
• Collaborate with data science teams to enhance real-time decisioning.

Skills

Strong analytical and problem-solving skills

Advanced proficiency in Microsoft Excel

Knowledge of data visualization tools

Statistical analysis techniques

Excellent written and verbal communication skills

Ability to work independently

Payments industry experience

Education

Bachelor’s degree in Mathematics, Statistics, Finance, Economics, or a related quantitative field

Tools

Oracle Analytics Cloud

Power BI

Tableau

Job description

A leading payment solutions provider is seeking a Payments Risk Analyst to monitor fraud and risk across multiple clients. This role involves analyzing transactional data, collaborating with cross-functional teams, and communicating insights to stakeholders. Candidates should possess strong analytical skills, advanced Excel proficiency, and experience in the payments industry. The position is onsite in Clearwater, Florida, or Westlake, Texas, and requires U.S. work authorization.