Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Risk Analyst

Fortispay

OVERVIEW At Fortis, we lead the way in next generation payment technologies and solutions. We transform payments into a competitive advantage for our clients and partners, enabling businesses to reach uncharted growth and scale. As the solution of choice for the future of payments, Fortis moves payments closer to invisible with a proprietary platform that supports and strengthens the payments capabilities of merchants and software partners. We are a collaborative team of innovators, problem solvers, and builders, committed to the growth of our clients, partners, and team members. Through award winning software integrations, robust data, and industry vertical and commerce expertise, we deliver the ultimate frictionless commerce experiences. We are in hyper growth mode and seeking talented, innovative, and collaborative problem solvers to help us build and scale the future of payments. Grow your career with us and be on the cutting edge of the rapidly expanding FinTech payments space. Position Summary The Risk Analyst is responsible for resolving risk-related issues in a timely manner and conducting various tasks with the goal of mitigating risk and minimizing losses attributable to merchant processing. ESSENTIAL DUTIES Access Risk systems daily and analyze merchants who exceed established risk parameters Review risky transactions across multiple systems and payment types Review whether to hold funds for review or process batches Contact merchants and secure additional information as needed Work with support teams to handle complex cases Review Merchant Exceptions Reports Review risk cases that come in via support (IE Parameter increases, bank changes, funding holds, and chargebacks) Perform periodic reviews on all high risk and high-volume merchants Analyze merchant trends and determine potential exposure Take appropriate action where needed to resolve chargeback related problems Requirements Required Skills & Experience Competency in all Microsoft Office Suite programs Possess problem solving skills Excellent verbal and written communication skills Excellent interpersonal and customer service skills Excellent time management skills with a proven ability to meet deadlines Ability to multi-task Ability to function well in a high-paced and at times stressful environment Ability to use independent judgment in resolving various issues Ability to collaborate with team members and other departments as needed Understanding of Know Your Customer / Know Your business concepts Merchant acquiring knowledge Education and Experience: Experience: Minimum of 2 years of experience in merchant and/or payment experience in the financial, ISO or agent environment Knowledge: Risk and chargeback knowledge is a plus. Merchant acquiring & payment system processing is required (both ACH & Credit Card). PayFac knowledge is a plus. Experience with Fiserv is a plus Physical Requirements: Working Conditions: Call Center/Office environment. Physical Activities: Occasional standing, stooping, reaching and lifting up to 25 pounds. Physical Demands: Prolonged periods of sitting at a desk, typing on a computer keyboard, and speaking on the telephone. Frequent repetitive motions. #J-18808-Ljbffr

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Risk Analyst in Plano, TX vacancy
  •  ...Description Demonstrated understanding of cyber security risk management concepts, cybersecurity frameworks, and security technologies. Strong knowledge of information security fundamentals, best practices, and industry standards with prior responsibilities... 
    Suggested

    ConnectedX Inc

    Plano, TX
    4 days ago
  • $85.1k - $123.2k

     ...Risk & Controls Analyst CGI is seeking a Risk Analyst to support governance, risk, and controls initiatives within a highly regulated financial services environment. This role serves as a bridge between business and technology teams, helping document processes, assess... 
    Suggested
    Work at office

    CGI

    Plano, TX
    1 day ago
  • $31 per hour

     ...Job Title: Risk Analyst I Duration: 12 months Location: Plano TX 75024 | Hybrid XXXX: $31/hr Work schedule Hybrid onsite schedule with 3 days each week onsite in PLN schedules can be Mon-Fri, Tue-Sat, Sun-Thu which will... 
    Suggested
    Flexible hours
    Shift work
    Afternoon shift
    3 days per week

    Pacer Group

    Plano, TX
    4 days ago
  •  ...Risk Analyst I Location: Frisco, TX 75034 (Hybrid onsite roles 5 days/week, each week for the first 60 days (training)) Duration: 12+ months (Possible extension) Pay range: $28- $31.77/hr on W2 Job Description Complete 20+ inbound calls daily, solving complex risk-based... 
    Suggested
    Work experience placement

    Dexian DISYS

    Plano, TX
    2 days ago
  •  ...and paid sick leave (depending on work location). Key Responsibilities: Complete 20 inbound calls daily, resolving complex risk-based financial and fraud questions for payment processing merchants Review merchant cases to release funds held for fraud/financial... 
    Suggested
    Contract work
    Immediate start

    Pyramid Consulting

    Plano, TX
    3 days ago
  • Job Description Job Description External Applicants: Please apply through Prosperity Bank's Career Center at Applying through any other source may prevent Prosperity from receiving your application. Internal Applicants: If you are a current associate of Prosperity...
    Full time
    Work at office
    Monday to Friday

    PROSPERITY BANK

    Plano, TX
    a month ago
  • Fortis is looking for a Risk Analyst in Plano, Texas, to resolve risk-related issues and minimize losses in merchant processing. The role requires strong analytical skills, excellent communication, and a deep understanding of risk management. Ideal candidates should have... 

    Fortis

    Plano, TX
    4 days ago
  • $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... 
    Hourly pay

    Dexian DISYS

    Plano, TX
    3 days ago
  • $50 - $55 per hour

     ...management and third-party governance. The ideal candidate will have experience in procurement coordination, governance, and operational risk. Responsibilities include maintaining vendor inventories, assisting third-party engagement managers, and ensuring compliance with... 
    Hourly pay

    Collabera

    Plano, TX
    2 days ago
  • 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... 

    Fortispay

    Plano, TX
    2 days ago
  •  ...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, and proficiency in G-Suite. This position offers a dynamic work environment... 

    Dexian

    Plano, TX
    1 day ago
  •  ...to learn more.Risk and Compliance Analyst page is loaded## Risk and Compliance Analystlocations: Richardson, TXtime type: Full timeposted on: Posted Yesterdayjob requisition id: JR105223Texas Capital is built to help businesses and their leaders. Our depth of knowledge... 
    Work at office
    Immediate start
    Day shift

    Texas Capital Bank

    Richardson, TX
    11 hours ago
  • Prosperity Bank is seeking a detail-oriented professional to ensure accurate data in Prosperity Bank and third-party systems related to construction advances. The role involves reviewing reports, uploading documentation, and coordinating inspections to support the daily...

    Prosperity Bank

    Plano, TX
    4 days ago
  • Quontic Bank in Richardson, TX is seeking a Business Resiliency Analyst to identify, assess, and mitigate risks across the organization. The ideal candidate will have at least 5 years of experience in financial services and a strong background in risk management. Responsibilities... 

    Quontic Bank

    Richardson, TX
    4 days ago
  • Mariner-Finance is seeking a Risk Management Analyst to aid in minimizing credit losses across its lending portfolio. The role involves analyzing trends, preparing reports, and collaborating across departments to enhance decision-making. Ideal candidates will possess a... 

    Mariner-Finance

    Plano, TX
    1 day ago
  • $73.96k - $91.66k

     ...of choice. Benefits: For information regarding our benefits, please visit: Job Details In this role, you will... The Risk Management Analyst - Loss Mitigation will support the development, execution, and monitoring of strategies that minimize credit losses and improve... 
    Flexible hours

    Mariner-Finance

    Plano, TX
    1 day ago
  •  ...support or sponsorship now or in the future. Who we’re looking for Toyota’s Cyber Risk Department is looking for a passionate and highly motivated Senior Cyber Risk Assurance Analyst . The primary responsibility of this role is to design, manage, and mature the Information... 
    Work experience placement
    H1b
    Relocation package

    Toyota Deutschland GmbH

    Plano, TX
    1 day ago
  • Bank of America in Plano, Texas is seeking a professional to conduct audit assessments of its AI governance framework and related controls. Responsibilities include reviewing AI models and performance, identifying control deficiencies, and assessing management controls ...

    Bank of America

    Plano, TX
    4 days ago
  • Mariner Finance, LLC in Plano, Texas is looking for an Analyst to lead and support strategies that minimize credit losses and enhance recovery...  ...degree in a quantitative field, along with four years of credit risk management experience. Proficiency in SAS, SQL, Python, and... 

    Mariner Finance. LLC

    Plano, TX
    3 days ago
  •  ...loss mitigation strategies. The role requires a Bachelor's degree in a quantitative field and at least 4 years of experience in credit risk management. Competency in SQL, Python, and advanced Excel is essential. Join a company recognized for its customer service and... 
    Flexible hours

    Mariner Finance

    Plano, TX
    2 days ago
  • Mariner-Finance in Plano, Texas is seeking a Credit Analyst to lead strategies minimizing credit losses across their lending portfolio....  ...Ideal candidates will have at least 4 years of experience in credit risk management, a Bachelor’s degree in a quantitative field, and... 

    Mariner-Finance

    Plano, TX
    3 days ago
  • Job Title: Risk Business Analyst Location: Plano. TX; Charlotte, NC NO RELOCATION CANDIDATES What’s the Job? 5+ years of internal control, regulatory, audit, risk, legal or compliance experience within a financial services or technology organization. Can research and... 
    Work experience placement
    Work at office
    Relocation

    ManpowerGroup Global, Inc.

    Plano, TX
    11 hours ago
  •  ...Risk Management Sr. Analyst The Risk Management function is the Bank's 2LOD (second line of defense) is responsible for identifying, assessing, and mitigating risk for the entirety of the firm through the evaluation and establishment of risk management procedures and... 
    Work experience placement

    Texas Capital Bank

    Richardson, TX
    4 days ago
  •  ...connect them with exceptional professionals for this role. JOB DESCRIPTION Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business... 
    Work at office
    Visa sponsorship

    J.P. Morgan

    Plano, TX
    14 days ago
  •  ...Risk Management Intern Join our team of industry experts to manage risk for our global businesses and collaborate with professionals across the firm. As an intern, you'll be part of a supportive team where your perspective is valued, helping to innovate products for... 
    Summer work
    Internship
    Work at office
    Immediate start
    Visa sponsorship

    Chase

    Plano, TX
    11 hours ago
  • loanDepot is hiring for an Enterprise Risk Management position located in Southfield, Michigan. This role is essential for executing fair lending risk management initiatives, including analytical reporting and compliance monitoring. The ideal candidate has over five years... 

    loanDepot

    Plano, TX
    3 days ago
  • $177.7k - $202.8k

     ...Senior Manager, Risk Management - Policy Analyst Capital One is one of the fastest growing organizations in the world today, powered by our passion for our customers. We are serious about technology, we dream big, and we execute: Capital One moved our entire enterprise... 
    Full time
    Part time
    Local area

    Capital One

    Plano, TX
    3 days ago
  •  ...Our client, a leading financial technology company, is seeking a Fraud & Risk Support Specialist . Apply today for consideration! Location: Frisco, TX (Hybrid) Duration: 12 months (08/03/2026 – 08/03/2027) Pay Range: $28-31/hr. on W2 Job Description Provide front-line... 
    Local area
    Immediate start
    Flexible hours

    Russell Tobin

    Frisco, TX
    1 day ago
  • Texas Capital is seeking a Risk & Compliance Senior Analyst to join the 2LOD team in Texas. You will evaluate operations and procedures to ensure compliance with policies and regulatory standards and drive risk-aware decisions. You will collaborate with business units,... 

    PVH (Tommy Hilfiger/Calvin Klein)

    Richardson, TX
    1 day ago
  • ManpowerGroup Global, Inc. is seeking a Risk Business Analyst with over 5 years of experience in risk management, regulatory, and compliance within financial services. The role requires strong analytical skills, the ability to synthesize complex technical content, and excellent... 
    Work at office
    Relocation package

    ManpowerGroup Global, Inc.

    Plano, TX
    11 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Risk Analyst. Be the first to apply!