Senior Payment Risk Analyst - Merchant Acquiring
Full-time
Touchsuite
TouchSuite is seeking a Senior Payment Risk Analyst to join our high-impact team.
The opportunity is located in Boca Raton, FL - Remote opportunities may be considered.
If you thrive in fast paced environments, love solving complex problems, and want to drive innovation
in payments risk, merchant underwriting , and fraud prevention, this is your opportunity.
- Monitor and analyze credit card and ACH fraud patterns
- Lead chargeback mitigation efforts (VAMP, RDR, Ethoca, Verifi, etc.)
- Manage collections strategy for unpaid fees and negative balances
- Handle KYC/KYB , ID verification, and OFAC/AML reviews
- Develop and enforce risk scoring models for new and existing merchants
- Collaborate across teams to support merchant onboarding and risk-informed growth
- Analyze MCC/NAICS codes, validate TIN/SSN, enforce underwriting policies
- Leverage tools like TSYS, Fiserv, MATCH, SQL, Excel
✅ What You Bring
- 5+ years in risk analysis or merchant underwriting (ISO or payment processing required)
- Expertise in fraud detection, chargebacks , and collections strategy
- Solid understanding of PCI DSS and NACHA rules
- Strong communicator who thrives in a collaborative, entrepreneurial setting
Competitive salary + bonus opportunities
Full benefits + 401(k) with matching
Career growth and leadership opportunities
Top-tier tools & tech
Team-first culture that values innovation, urgency, and excellence
Join the fintech team powering the future of payments.
Apply today and lead the charge in risk innovation.
Vacancy posted 18 days ago
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