Senior Payments Risk Analyst - Fraud & Disputes Lead
Fortispay
Fortispay in Plano, Texas, is looking for a Senior Risk Analyst responsible for monitoring and investigating credit card, debit card, and ACH transactions to identify potential fraud and compliance risks. This role is crucial in preventing unauthorized payments and maintaining transactional integrity. The ideal candidate will have a minimum of five years of experience in the payments industry, with strong skills in data analysis and communication. Join us in shaping the future of payments! #J-18808-Ljbffr Fortispay
- ...OVERVIEW: At Fortis, we lead the way in next generation payment technologies and... ...transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Analyst will also be responsible... ...Investigates complex dispute claims Create reports,...SeniorFraudWork at office
- Fortis is looking for a Risk Analyst in Plano, Texas, to resolve risk-related issues and minimize losses in merchant processing. The role... ...Ideal candidates should have at least 2 years of experience in payment systems, along with excellent interpersonal and problem-...Fraud
- ...Risk Analyst I Location: Frisco, TX 75034 (Hybrid onsite roles 5 days/week, each week... ...solving complex risk-based financial & fraud questions for our payment processing merchants Contact center... ...owed, and assist with chargeback disputes. Provide world-class customer service...FraudWork experience placement
- ...inbound calls daily, resolving complex risk-based financial and fraud questions for payment processing merchants Review... ...owed, and assist with chargeback disputes Provide world-class customer... ...Our client is a leading Financial Technology Industry and...FraudContract workImmediate start
- ...applying a strategic, consultative selling approach to cultivate payments optimization strategies Prepare and deliver business reviews... ...in Business Administration or related field Certified Payments Fraud prevention professional (CPFPP) Technology related experience...SeniorFraudBank staff
- JPMorgan Chase & Co. in Plano, TX is seeking a Senior Associate in Payments Operations Strategy, Innovation & Governance to support operational reporting and analytics. You will maintain dashboards, scorecards, and metrics, perform data quality checks, and partner with...Senior
- JPMorgan Chase in Plano, TX seeks a Senior Associate in Payments Operations Strategy, Innovation & Governance to support operational reporting and analytics used to monitor performance, manage risk, and inform business decisions. You will maintain dashboards, scorecards...Senior
- Fortispay is seeking a Risk Analyst in Plano, Texas, to resolve risk-related issues for merchant processing. The role involves analyzing risk systems, reviewing transactions, and ensuring compliance with established risk parameters. The ideal candidate will have a minimum...Fraud
- ...team in Richardson, TX. You will handle inbound/outbound calls on suspicious transactions, fraud alerts, and account security, applying established procedures to mitigate risk and protect customers. You will authenticate customers, document investigations, educate on...SeniorFraudRemote job
- ...role in Frisco, TX. You will handle inbound calls, solving complex fraud questions and providing exceptional service while analyzing... ...financial data. The ideal candidate will have 2+ years of experience in risk management or call center environments, strong analytical skills...Fraud
$28 - $31.77 per hour
Dexian DISYS is seeking a Risk Analyst I in Plano, TX to manage incoming calls while addressing complex financial and fraud-related questions. Ideal candidates should possess strong analytical skills, a customer service focus, and risk management experience. This hybrid...FraudHourly pay- JPMorganChase is looking for a Quant Analytics Senior Associate in Plano, Texas. This role involves developing analytics to mitigate fraud risks and provide strategic insights. Candidates should have a strong analytical background, ideally with a Bachelor's degree in a...SeniorFraud
$31 per hour
...Job Title: Risk Analyst I Duration: 12 months Location: Plano TX 75024 | Hybrid... ...into merchant accounts to resolve fraud alerts and financial discrepancies.... ...financial risk management, fraud prevention, payments/merchant service processing, banking operations...FraudFlexible hoursShift workAfternoon shift3 days per week- A boutique consulting firm in Plano, Texas is seeking a Senior Technical Business Analyst - Payments (ACH & Wires). The role involves leading requirements and designing integration for high-volume financial transaction systems. Candidates must have 12-15+ years of direct...Senior
- ...Our client, a leading financial technology company, is seeking a Fraud & Risk Support Specialist . Apply today for consideration! Location: Frisco, TX (Hybrid... ...with complex financial inquiries, fraud concerns, payment disputes, and account-related issues. Review financial...FraudLocal areaImmediate startFlexible hours
- ...the CIAM Authentication & Identity Platform Leadership. You will lead strategy, roadmaps, and execution across a centralized customer identity platform, unifying authentication, and strengthening fraud defenses to enable growth across digital and assisted channels. You...SeniorFraud
$100k - $130k
The Senior Claims Adjuster, TPA Oversight will provide technical... ...transport claims and coverage disputes. Provide coverage, liability... ...reserving and accuracy of claims payments through appropriate... ...position. Please be aware of job fraud(s) - all correspondence emails...SeniorFraudTemporary work- ...digital experiences for millions of customers. As the Senior CIAM Security Manager, you will lead the technology strategy, engineering capabilities,... ...with Product Management, Architecture, Cybersecurity, Fraud, Risk, Infrastructure, Digital, and Engineering to modernize...SeniorFraud
- ...Position Overview The Senior Lead of Payment Integrity is responsible for the end‑to‑end performance, satisfaction, and operational excellence of the company’s carrier network. This role develops, manages, and strengthens strategic carrier relationships while ensuring...SeniorFull time
$80.8k - $92.2k
...Development Representative (SDR) - Senior Associate, Business Cards & Payments Location: Plano, TX - Hybrid... ...records. Security: Features like $0 fraud liability, fraud alerts, and the... ...engaging, and securing new business leads for Capital One's business card...SeniorFraudHourly payFull timePart timeLocal areaShift work- ...Position Summary The Lead Teller leads the... ..., transfers, loan payments, and negotiable... ...authority. Audit, Risk & Compliance... ...activity, potential fraud, elder financial exploitation... ...experience as a senior teller, head teller... ...transactions and disputes. Negotiable Instruments...FraudContract workWork at officeImmediate startShift work
- As part of Risk Management and Compliance, you are at the center... ...-in-class. As part of Digital Fraud Strategy team you will be responsible... ...to team members as well as senior leaders A desire to work as... ...preferred ABOUT US Chase is a leading financial services firm, helping...SeniorFraudWork experience placement
$102k - $184.3k
HCSC is seeking an experienced actuary responsible for managing the implementation, maintenance, and review of actuarial models. The ideal candidate will have over 5 years of experience in health insurance, strong communication skills, and proficiency in tools like Word...SeniorWork at office3 days per week- Health Care Service Corp. is seeking an experienced actuary responsible for managing the implementation and maintenance of actuarial models. This role requires at least 5 years of experience in health insurance and involves critical review and development of models. The...Senior
$112.2k - $202.6k
The Actuarial Division at HCSC is looking for a skilled actuarial manager to oversee the implementation and analysis of actuarial models. This hybrid role involves managing projects, developing models, and facilitating training. Qualified candidates will have a Bachelor...Senior- A financial technology company in Plano, Texas seeks a full-time Associate to manage inbound calls and resolve fraud concerns for payment processing merchants. Candidates should have over 2 years of contact center experience and a finance background. Strong analytical...FraudFull time
- ...The Trust & Safety (T&S) Fraud Risk Management organization protects... ...execution. As a Data Scientist Senior Associate within the Fraud... ...fraud risk drivers. Lead and execute complex projects... ...markets, securities services and payments. Corporations, governments and...SeniorFraud
- ...banking, trading, and payments systems where... ...Intellibus, Business Analysts are delivery leaders... ...Overview We are seeking a Senior Technical Business... ...(ACH & Wires) to lead requirements,... ...high-volume, high-risk financial transaction... ...systems Payment hubs Fraud and compliance...SeniorFraud
- ...their cash flow. The Fintech Risk Operations team protects our... ...Intuit from financial losses, fraud, and compliance risk. As a Forensic... ...Financial Investigations Senior Analyst, you'll own complex... ...Qualifications Experience in payment fraud or SMB lending/credit risk...SeniorFraud3 days per week
- ...best step in your technical career. Join us. As a Lead Architect at JPMorgan Chase within the CIB Payments, Merchant Services, you are an integral part of a... ...of various onboarding steps including KYC, credit, risk, screening ~ Strong experience in APIs ~ Ability...Senior
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