Payments Risk Analyst — Fraud & Chargeback Insights
Fortis Payment Systems LLC
Fortis Payment Systems LLC is looking for a Risk Analyst to join our rapidly growing team in Plano, Texas. The successful candidate will analyze risk systems and evaluate problematic transactions across several platforms. Responsibilities include merchant communications, case resolutions, and trend analysis. The ideal candidate possesses strong problem-solving capabilities, excellent communication skills, and a minimum of 2 years of relevant experience in payments or finance. Join us to be at the forefront of innovative payment technologies. #J-18808-Ljbffr Fortis Payment Systems LLC
- ...the way in next generation payment technologies and solutions.... ...ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Analyst will also be responsible... ..., resolving, and analyzing chargeback and retrieval discrepancies...FraudWork at office
- 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
$24 - $26 per hour
The Role Our Payment Reconciliation Coordinator supports daily payment reconciliation activities... ...reporting, and assists with dispute and chargeback coordination in partnership with Finance... ...experience with Chargeback Management, Fraud Mitigation or related financial...FraudDaily paidFull timeLocal areaFlexible hours- ...Fortis, we lead the way in next generation payment technologies and solutions. We... ...payments space. Position Summary The Risk Analyst is responsible for resolving risk-related... ..., bank changes, funding holds, and chargebacks) Perform periodic reviews on all high...SuggestedWork at office
- ...financial health through robust risk management and financing... ...operations, including monitoring fraud and chargeback activity, and implementing... ...processes Evaluate emerging payment trends and recommend... ...regular reporting and actionable insights to executive leadership regarding...FraudHourly payDaily paidContract workWorldwide
- 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
- jobr.pro is looking for a Payment Reconciliation Coordinator to oversee daily payment reconciliation activities, ensuring that records... .... Responsibilities include supporting financial reporting, chargeback coordination, and improving workflows. The ideal candidate will...Daily paid
- ...seeking a Teller Product Specialist based in Richardson, TX, responsible for executing go-to-market strategies for ARGO's Teller Payment Fraud product suite. This role demands high customer interaction and collaboration across various departments to ensure product...Fraud
- Join our dynamic Credit Risk Management team as a Senior Analyst, and together, we'll conquer new challenges! At... ..., collections strategies, and fraud prevention measures. This role extends... ...transforming raw data into meaningful insights! As a key player in our dynamic...FraudTemporary workWork at officeLocal area
- Analyst, Credit Risk Management At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that... ...policies, collections strategies, and fraud strategies. You will partner within... ...manipulate large amounts of data, extract key insights from the data, and then clearly and...FraudFull timeTemporary workPart timeWork at officeLocal areaFlexible hours
$25 - $29 per hour
...Join our growing team supporting payment processing merchants. In this... ...escalated financial and fraud concerns. You’ll analyze financial data, detect fraud and risk patterns, and collaborate with... ...collect balances, and support chargeback disputes. Must have Experience...FraudFull timeShift workNight shiftWeekend work- Overview Come join Intuit as a Senior Risk Operations Process Excellence Consultant! This... ...workflow, including Underwriting, Fraud, Compliance, and AML reviews. Process Mapping... ...leadership, providing clear data-driven insights on operational impact. Cross-Functional...FraudShift work
- ...flows, including reserve income, chargeback exposure, and remittance... ...strategies — including optimizing payment timing, reducing float,... ...payment environment, including fraud prevention protocols, dual authorization... ...and mitigate cash flow risk arising from title delays, lien...FraudSeasonal work
- ...collaborate closely with the firm-wide bank coverage team and JPMorgan Payments Treasury Services to ensure seamless service and support. As an... ...Master’s in Business Administration Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE ACT:...FraudBank staff
$80.8k - $92.2k
...Development Representative (SDR) - Senior Associate, Business Cards & Payments Location: Plano, TX - Hybrid Level: Senior Associate Type:... ...employee cards, online and mobile account management tools, fraud protection features, and vendor payment options. What You’ll...FraudHourly payFull timePart timeLocal areaShift work- ...cost management, ease of integration, and fraud and security Collaborates with cross... ...acceptance testing, operations, servicing, risk and relationship teams to promote product... ...qualifications, capabilities, and skills 3+ years of payments and/or merchant services experience...Fraud
$80.8k - $92.2k
...Development Representative (SDR) - Senior Associate, Business Cards & Payments Location: Plano, TX - Hybrid Level: Senior Associate Type... ..., and downloading records. Security: Features like $0 fraud liability, fraud alerts, and the ability to lock a card help...FraudHourly payFull timePart timeLocal areaShift work- Asset & Wealth Management - Money Movement & Payment Rails, Software Engineering - Vice President - Richardson Job... ...European Payments Council (EPC) guidelines. Security & Risk: Partner with Information Security and Fraud teams to integrate real‑time risk scoring and AML/KYC...Fraud
$37 - $51 per hour
A talent acquisition leader is looking for a detail-oriented Credit Risk Analyst in Plano, TX. This hybrid role involves producing insightful analytics, developing credit risk reports, and monitoring key risk indicators. The ideal candidate holds a relevant degree and has...- ...uncovering business problems, designing payment solutions, building the commercial case,... ...lifecycle, serving as a center of excellence for fraud prevention and helping grow cross-... ...firm's fortress balance sheet, trust and risk capabilities, and unique data assets to make...Fraud
- ...influence. Merchant Services is the global payment processing business for JPMorgan Chase &... ...is a leading provider of payment, fraud, and data security for companies of all sizes... ..., surface anomalies, and identify hidden risk or opportunity in large data sets. Partner...Fraud
- T-Mobile USA, Inc. is seeking a data analyst to work closely with stakeholders to analyze key performance indicators and deliver insightful reports. The ideal candidate will possess a Master’s Degree in a relevant field and have substantial experience in SQL, Python, and...Remote job3 days per week
- ...looking for a strategic, detail‑oriented analyst to help in accelerating that momentum.... ...performance across Tyler’s diverse public‑sector payment types. You will research processor data... ...in detail. Reporting, Dashboards & Insights Produce monthly interchange reporting...Local areaImmediate start
- ...a part of the Global Corporate Banking Payments Sales team and help shape the future of... ...Coordinate with product, pricing, legal, and risk partners on deal structuring and... ...., interchange, assessments), risk and fraud, chargebacks and disputes ~ Experience coordinating...Fraud
- ...relationships! You have found your team! Merchant Services is the global payment processing business for JPMorgan Chase & Co processing over $2.2... ...volume. Merchant Services is a leading provider of payment, fraud, and data security for companies of all sizes and is engaging in...FraudContract work
$92.5k - $120k
...and professional journey. To support the continued growth of our Risk Advisory for State & Local Government practice, an opportunity... ...similar technologies Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us: Our shared values that...FraudWork experience placementWork at officeLocal areaRemote work- ...role in analyzing and interpretingPharmacydatatoprovideactionable insights for improving patient outcomes,optimizingclinical workflows,... ...alignment to prevent overpayments and cost-effective healthcare payments. Whatyou’lldrive You’llidentify, wasteand...Local area
$164.78k - $314.96k
...Bank Credit Risk Lead Analyst At USAA, our mission is to empower our members to achieve financial... ...processes, and clearly communicating insights/recommendations to key stakeholders and... ...for use in identifying first party fraud. Leverages industry knowledge and competitive...FraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work- The CCB Risk Modeling team i s seeking talented professionals with expertise in machine learning, explainable AI (XAI), and responsible AI practices, with a focus on credit decision and fraud modeling applications. Our work centers on explainability, fairness, and algorithmic...FraudWork at office
- ...Role: We are searching for a Fraud Strategist, Login and Auth to... ...reset, MFA, step-up, and high-risk session events, calibrated against... ...interception (authorized push payment, remote access, impostor,... ...offs between approval rate and chargeback exposure on CNP flows. Balance...FraudFull timeWork experience placementRemote work
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