Risk and Payments Analyst
$50k - $57kRush Street Interactive
Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game. As a fast-growing company in a highly regulated and evolving industry, we are expanding our Risk & Payments team and looking for a driven, analytical Risk & Payments Analyst to help scale our operations. In this role, you will play a critical part in protecting the business while ensuring a seamless customer experience. You’ll work across payments, fraud prevention, and KYC processes, partnering closely with internal teams to identify risks, execute payment workflows, and enhance operational efficiency. This is an opportunity for someone who thinks critically, takes ownership and is eager to make a measurable impact. What You’ll Do Review and process withdrawals and customer documentation in a timely and accurate manner. Conduct KYC verification, including review, approval, or rejection of customer-submitted documents. Monitor player activity to identify, investigate, and elevate potential fraud or suspicious behavior. Respond to escalated customer inquiries related to payments, fraud, and account activity. Support Customer Support and other teams with payment-related questions and issue resolution. Maintain accurate records and logs in accordance with jurisdictional and regulatory requirements. Ensure compliance with internal controls, SOPs, and all applicable regulatory standards. Identify trends, risks, and process gaps, and provide feedback to leadership and product teams. Collaborate with team members to support quality assurance and continuous improvement initiatives. Escalate complex or high-risk issues to management in a timely manner. All other duties as assigned. What You’ll Bring Experience in financial services, fraud, risk, compliance, or operations (iGaming or fintech preferred). Strong understanding of payment methods, chargebacks, and fraud detection principles. Familiarity with KYC/AML processes and regulatory environments is a plus. Analytical mindset with the ability to identify patterns and assess risk. Excellent written and verbal communication skills. Highly detail-oriented with strong organizational and time management skills. Ability to prioritize and manage multiple tasks in a fast-paced environment. Proficiency in tools such as Excel and data reporting platforms is a plus. Comfortable working both independently and collaboratively within a team. Must be able to obtain and maintain gaming certifications or licenses as required. This role spans a wide breadth of experience at Rush Street Interactive, welcoming candidates with diverse experiences, backgrounds, and locations. The pay range reflects potential variations in experience, skills, and location. The pay range does not reflect total compensation, which includes base pay, benefits, and/or bonuses. For candidates outside the US (Canada, Europe, Latin America), we take a locally informed approach to compensation and will share specific ranges based on your country of residence. Location Eligibility (for nationwide roles): Open to candidates in eligible locations in the Continental US or Canada. Location Eligibility (for other roles): Location requirements may vary and will be specified in the job posting. Benefits Discretionary annual company bonus (Eligibility Varies by Role) 401(k) plan with 100% company match on the first 4% Comprehensive medical coverage (HSA & FSA plans), dental, and vision insurance Paid Time Off (Eligibility Varies by Role) Employee Assistance Program (EAP) Pay Range
$50,000—$57,000 USD
What Makes Us Great Comprehensive compensation Work-life balance initiatives Autonomy – we embrace personal freedom and responsibility Creativity – we are open to new ideas of how we can be better Growth – we want you to develop personally as well as professionally Top-notch professionals who are passionate about what they do People-oriented environment and supportive atmosphere As a rapidly growing company in an emerging industry, you’ll have a huge impact on our product and our company. We like proactive team members and strive to have a company of self-disciplined professionals who enjoy collaboration, having fun, and of course, achieving together what others believe to be improbable. We are dedicated to treating everyone with respect and to support your professional and personal growth. Rush Street Interactive is an equal opportunity employer and committed to a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, national origin, ancestry, sex, sexual orientation, sexual identity and expression, marital status, family status, lifestyle, age, culture, religion, military and veteran status, citizenship, or disability. Rush Street Interactive uses AI-assisted tools at select stages of the hiring process to enhance efficiency, consistency, and communication. AI does not make hiring decisions - final decisions are made exclusively by our recruiting and hiring teams. Required Rush Street Interactive participates in E-Verify for U.S.-based positions. As required by federal law, we provide the following notices to all prospective U.S. employees: E-Verify Participation Notice (English/Spanish) Right to Work Notice (English/Spanish) #J-18808-Ljbffr Rush Street Interactive$111.17k - $181.17k
...organization, apply now.We are currently seeking a Senior Business Analyst - Payments Transformation (Wire Payments) to join our team in the United... ...design.Identify operational, regulatory, and settlement risks and drive mitigation strategies.Support testing strategy,...RiskTemporary workWork at officeRemote workFlexible hours$135.32k - $159.2k
Coinbase is seeking a Payments Risk Analyst to own fraud risk identification and mitigation across its fiat payment rails. You'll enhance fraud prevention systems and collaborate with teams to build risk management strategies. With 4+ years in risk and payments fraud, strong...RiskRemote job- ...withdrawals, and settlement payouts happen at high volume and accelerate dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how money gets onto the platform, how it moves across it, and how it...RiskShift work
- Rush Street Interactive is seeking a Risk & Payments Analyst to support payments, fraud prevention, and KYC processes. You will review withdrawals, verify KYC docs, monitor for suspicious activity, and collaborate with teams to resolve issues. The role requires analytical...RiskNight shift
$70k - $100k
An innovative tech company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and support expansion. You will monitor transaction activity across various payment methods, analyze fraud patterns, and work with compliance to ensure robust risk...Risk- ...up with suppliers to submit invoices Create accurate and timely payment batches for approval for check runs Monitor all payments... ...internal & external questions Produce comprehensive and real-time risk reporting and monitoring, including payment health metrics Manage...Risk
- ...communicate with suppliers to quickly resolve disputes. Serve as a payment processing backup to the Senior Associate. Understand and... ...financial reconciliation data and reporting processes. Support risk management activities over enhanced control environment, including...Risk
- Rush Street Interactive, a leading operator in online casino and sports betting, is seeking a Risk & Payments Analyst to help scale its operations. You’ll work across payments, fraud prevention, and KYC processes, partnering with internal teams to identify risks and improve...Risk
$50k - $57k
Rush Street Interactive, a leader in online casino and sports betting, seeks a Risk and Payments Analyst to monitor payments, KYC reviews, and fraud investigations across the U.S. You will support chargebacks, document verification, and regulatory compliance while collaborating...Risk- Polar is seeking a Risk & Compliance Specialist to protect the integrity of our billing and payments platform. You will review merchants, identify risks, and ensure policy and partner requirements are met as we scale. You’ll collaborate with Merchant Support, Product, and...Risk
$101.1k - $115.4k
...Sr. Business Analyst - Global Payment Network The Global Payment Network is a unique network built for global connectivity and partnership. The... ...to deliver on new go to market strategies Credit Risk: Support step-change improvements in credit performance by connecting...RiskFull timeTemporary workPart timeLocal area- ...West Bank is looking for a Senior Business Analyst to design AI-enabled business solutions across various banking domains including Payments and Commercial Banking. The role will... ...workflows, and ensuring compliance with risk regulations. The ideal candidate will have...Risk
- ...the business by ensuring task and service quality. You will respond to payment inquiries, troubleshoot POS issues, and help train new teammates in a diverse product environment. The role emphasizes risk-aware decision making and adherence to laws and Citi policies, with...RiskRemote workWork from homeHome office
$22.61 - $37.67 per hour
...or project support to one or more functional areas of Deposit & Payment Services.Primary Responsibilities:Evaluate and approve complex legal... ...and entity structures, providing informed guidance and risk-based decisioning to support the bank's operational, compliance...RiskHourly payFull timeWork experience placement- ...Data AnalystWe are seeking a Data Analyst to elevate our analytics capabilities, strengthen... ...and outcomes.As a Data Analyst in SMB Payments, you will play a pivotal role in identifying... ..., Marketing, Account Management, and Risk—to drive product upselling and cross-selling...Risk
$78k - $124.75k
...annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeWorkplace: HybridCareer... ...enhancement.USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on... ...experiences, Web3, digital wallet and payment integrations, personalization capabilities...Risk$112.5k - $147.5k
..., global economy through digital assets, payment applications, and programmable blockchain... ...Circle is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to... ...program, including annual planning, risk assessment, control documentation, testing...RiskFlexible hours- ...join our team of industry experts to manage risk for our global businesses and collaborate... ...York, NYOther potential Risk Full-Time Analyst team placements include: Commercial... ...banking, markets, securities services and payments. Corporations, governments and institutions...RiskFull timeInternshipWork at officeVisa sponsorship
$110k - $190k
...Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk... ..., investigations, transaction monitoring, or controls for payment or digital asset transaction flows· Familiarity with blockchain...RiskTemporary workWork at office$140k - $185k
..., global economy through digital assets, payment applications, and programmable blockchain... ...Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and... ...assessments of complex customers for risk of money laundering, financial crimes and...RiskRemote workFlexible hours- ...Bank is seeking a hands-on Senior Business Analyst to drive data-driven insights, process... ...Retail, Commercial, Corporate, Treasury, Payments, and Digital Banking businesses. This role... ...business lines, Operations, Technology, Risk, and Compliance to deliver measurable improvements...Risk
- ...seeking a Senior Operational Due Diligence Analyst at Vice President/Senior Vice President... ...evaluating an investment manager’s non-investment risks, including business, operational,... ...(as well as any other discretionary payments or compensation programs) at any time, including...RiskWork at officeWorldwideFlexible hours
- Tabs is seeking a Payments Operations Lead to build and own payment operations in New York. This founding role reports to the VP of Finance... ...owning reconciliation, disputes, reserves, fraud, and merchant risk. You will establish the function, set standards, and drive...Risk
$10k
...annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are... ...We are open to hiring at multiple levels for this role (Analyst, Associate, or Senior Associate). Level is determined...RiskFull timeWork at officeHome officeFlexible hours- ...to evaluate how a company identifies and manages their inherent risk factors. Additionally they are expected to differentiate the account... ...in the Paying it Forward Savings Program. When you make a payment toward your student loan, Travelers will make an annual contribution...RiskFull timeFor contractorsLocal areaLong distanceNight shift
- ...Lead is a banking infrastructure platform trusted by fintechs to power compliant, programmable services like payments and lending. The Risk Team partners across Product, Compliance, Legal, and Information Security to build safe, scalable risk management for fintech integrations...RiskFull time
- Join the Structural Interest Rate Risk Analytics (SIRRA) team within the Consumer and Community Banking (CCB) Treasury team and drive... ...mortgages, auto financing, investment advice, small business loans and payment processing. We’re proud to lead the U.S. in credit card sales...RiskFull timeWork experience placement
- ...Job Description The Global Payments Solutions Data Strategy and Governance team (DSG) is looking for an experienced Business Analyst. This role is responsible for specific Merchant Services... ...the business, technology, operations, risk, and compliance. Enable data to support...RiskShift workDay shift
$154.38k - $193.13k
Job DescriptionPrincipal , Business Consulting - Payments Functional Program ManagerPractice: Financial Services, Infosys ConsultingFocus... ...requirements, design data maps, ensure traceability, and manage risk/issue remediation.Support business development: solutioning, proposals...RiskFull timeTemporary workImmediate startFlexible hours- ...operational efficiencies and data accuracy. The Analyst will work with internal and external stakeholders in quantifying and analyzing risk results and practice patterns to explain... ...arrangements including valuebased payment (VBP) arrangements, revenues, expenses,...Risk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk and Payments Analyst. Be the first to apply!
- risk analyst intern New York, NY
- quantitative risk analyst New York, NY
- market risk analyst New York, NY
- risk consultant New York, NY
- information risk analyst New York, NY
- risk compliance officer New York, NY
- risk analyst New York, NY
- governance risk & compliance analyst New York, NY
- senior quantitative risk analyst New York, NY
- operational risk consultant New York, NY

