Remote Risk Analyst II: Payments & Fraud

Wwshemi; Northern (KY); Remote; USD 101,000 - 119,000; Full time

Benefits offered by this job

Equity participation

Medical coverage

HSA contribution

Dental + Vision

Parental leave

WFH reimbursement

Boulevard Bucks

One Medical membership

Job summary

Boulevard is seeking a Risk Analyst to review merchant applications, monitor transactions for risk, and handle payments-related escalations. You will help shape underwriting processes and improve the merchant experience across our self‑care platform.

Ideal candidates have 3–7 years in payments/risk, strong analytical skills, and familiarity with PCI and card brand rules. This is a remote-friendly role with strong collaboration across teams.

Qualifications

• 3-7 years of experience in the payment industry, with a focus on underwriting, transaction monitoring, customer support and/or fraud/risk management.
• Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets.
• Familiarity with merchant processing platforms and applications.
• Knowledge of card brands (Visa, Mastercard, etc.) rules and regulations.
• Awareness of PCI compliance.

Responsibilities

• Conduct comprehensive merchant application reviews and analyses, covering KYC and AML rules.
• Review flagged transactions and alerts, making recommendations on compliance with processing standards.
• Assist in developing fraud detection and risk management systems; suggest enhancements.
• Review merchant transaction history to assess risk and approve processing limits.
• Manage inquiries from customers, partners, and internal teams.
• Collaborate with Onboarding and Customer Support, and external partners on payment matters.

Skills

KYC/AML knowledge

Analytical skills

Attention to detail

SQL familiarity

Education

High School Diploma minimum

Bachelor's degree preferred

Tools

Tableau

Sigma

Microsoft Office

Job description

Boulevard is seeking a Risk Analyst to review merchant applications, monitor transactions for risk, and handle payments-related escalations. You will help shape underwriting processes and improve the merchant experience across our self‑care platform.

Ideal candidates have 3–7 years in payments/risk, strong analytical skills, and familiarity with PCI and card brand rules. This is a remote-friendly role with strong collaboration across teams.