Fraud & Financial Risk Analyst — Merchant Support
$30 - $32 per hourAkraya, Inc.
Akraya, Inc. is seeking a Financial Risk Analyst to manage complex fraud-related inquiries in Frisco, TX. This role requires analyzing transaction data to mitigate risks and provide exceptional customer support during challenging situations. The ideal candidate will have strong analytical skills and experience in financial services. Responsibilities include handling inbound calls, identifying fraud, and documenting processes accurately. A competitive pay range of $30-$32 per hour is offered. #J-18808-Ljbffr Akraya, Inc.
- ...Manager within JPMorgan Retail Merchant Services, you will primarily... ...ensure seamless service and support. As an associate Relationship... ...field Certified Payments Fraud prevention professional (CPFPP... ...industries such as with other financial institutions, fintech,...FraudBank staff
$77.6k - $95.9k
...Development Program. This rotational program offers 3 rotations of 12-24 months and focuses on actuarial analyses, product development, and financial strength assessments. Candidates should have a preferred university degree and strong communication skills. The position offers a...SuggestedRotational program$130k - $200k
...in MS Excel and any other analytics tool and ability to learn new software. Experience in team management is an added advantage. Supporting the development/submission of regulatory filings. Preparing documentation and reports for filing support/decisions. Researching and...Suggested- ...Service Specialist for a 12-month contract opportunity in Frisco, TX. The role involves handling inbound calls to resolve complex financial and fraud issues while providing exceptional customer service. Ideal candidates will have at least 2 years of relevant experience and...FraudContract work
- ...Merchant Services Business Development Vice President... ...Enterprise Sales team supporting some of the most significant... ..., pricing, legal, and risk partners on deal... ...assessments), risk and fraud, chargebacks and... ...JPMorganChase, one of the oldest financial institutions, offers...Fraud
$24 - $28 per hour
...the daily processing, verification, and support of Treasury Services products and electronic... ...emphasis on ACH and wire processing, fraud prevention, payment operations, and Treasury... ..., fraud prevention reviews, and risk monitoring for wires, ACH activity, and mobile...FraudHourly payBank staffRemote work- ...customer contact will be a vital part of this role. Complete 20+ inbound calls daily, solving complex risk-based financial & fraud questions for our payment processing merchants Review merchant cases to release funds held for fraud and financial concerns, collect balances...FraudWork experience placement3 days per week
$77.6k - $95.9k
...experience, full Society of Actuaries exam support, the development of communication and... ...assistance with respect to capital adequacy/financial strength, experience studies, actuarial... ...Key Responsibilities and Duties Actuarial/risk analyses with respect to the company's...Rotational programWork experience placement- ...critical platforms for financial institutions. We specialize... ...Intellibus, Business Analysts are delivery leaders... ...for high-volume, high-risk financial transaction systems... ...between systems Support integration between: Core... ...systems Payment hubs Fraud and compliance...Fraud
$127.3k - $229.11k
...position in Frisco, Texas. The role involves leading the underwriting process for new customer acquisitions and managing a team of analysts. The ideal candidate will have 12+ years of underwriting experience, excellent analytical skills, and a comprehensive...Remote job- JPMorganChase is seeking a Business Management Associate in Plano, Texas to support their Merchant Services team. The role involves delivering analytics and reporting that influence strategic decisions. Candidates should hold a Bachelor's degree in Business, Finance, or...
$30 - $32 per hour
Primary Skills: Financial Risk Analyst Fraud Detection (advanced), Customer Service (advanced), Data Analysis... ...inquiries for payment processing merchants. You will be responsible for... ...also providing exceptional customer support during challenging situations. Additionally...FraudContract work- ...responsible for leading and supporting supplier relationship management... ...supporting our Credit, Fraud, Payments and Collections operations... ...and best practices in risk management. The Vendor Manager... ...data analysis, reporting, and financial modeling related to vendor management...FraudFull timeContract workTemporary workPart timeWork experience placementLocal areaFlexible hours
- A leading financial institution is seeking a Business Management Associate in Plano, Texas, to support the Merchant Services SMB. This role involves delivering reporting, analytics, and executive materials for strategic decision-making. Ideal candidates will have a Bachelor...
- ...Texas. This role entails managing inbound calls, addressing complex financial and fraud-related queries for payment processing merchants. The ideal candidate will have over 2 years of experience in risk management and possess a strong ability for empathy in customer...Fraud
- AMISEQ is seeking a skilled customer service representative for a hybrid role in Frisco, Texas. The position involves handling complex risk-related inquiries and providing exemplary service while maintaining empathy during customer interactions. Successful candidates will...Fraud3 days per week
- ...protecting client assets against potential fraud activities Collaborate with respective... ...Experience with a wide array of financial products preferred About Us JPMorganChase... ...childcare, tuition reimbursement, mental health support, financial coaching and more. Additional...FraudWork at office
- 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... ...analysis of credit polices to ensure financial goals are being attained Develop...FraudTemporary workWork at officeLocal area
- ...Merchant Services Banker 2 The Merchant Services Banker 2 independently manages sales and support of merchant solutions and related value-added services for business clients. This... ...preferred. ~5+ years of banking or financial services experience; merchant services/card...Work at officeLocal area
$76.1k - $137.3k
...for our employees! As an Analyst within the Credit Risk Management team, you will... ...collections strategies, and fraud strategies. You will... ...objectives Develop predictive financial and analytical models using... ...‑up care, enhanced family support, childcare subsidy,...FraudFull timeTemporary workPart timeWork at officeLocal areaFlexible hours$122.1k - $139.4k
...are aware of ways to mitigate fraud, including fraud solutions.... ...Bankers Proposes appropriate financial services through a consultative... ...understanding treasury management product risk and ensuring Capital One Bank'... ...internal partners (e.g. sales support, onboarding, & servicing)...FraudFull timePart timeLocal area$26 per hour
...us and make a significant impact. Job Overview The Retail Support Specialist (RSS) delivers hands-on, frontline support to AT&T customers... ...with cross-functional teams such as technical support, billing, fraud, customer care, and escalation agents. Share insights on...FraudHourly payFlexible hoursAfternoon shift- ...Come join Intuit as a Senior Risk Operations Process Excellence... ...workflow, including Underwriting, Fraud, Compliance, and AML reviews.... ...Cross-Functional Leadership: Support multi-quarter initiatives, bridging... ...applying Lean principles to financial services. Fintech Experience:...FraudShift work
- ...help shape decisions for our Merchant Services business. You’ll turn... ...Management (F&BM) team, you support the Merchant Services (Payments... ..., and project teams to lead financial processes, investment... ...Your work will surface trends, risks, and opportunities that help...Visa sponsorshipShift work
- Overview Come join Intuit as a Staff Risk Operations Process Excellence Consultant on the... ...opportunities across Underwriting, Fraud, Disputes, Collections, and Compliance, then... ...AI/automation initiatives in fintech or financial services. AI Fluency & Solution Design Strong...FraudImmediate start
$97.8k - $145k
...company, we’re a force for good in financial services. We’re redefining... ...cross‑functional teams and supporting the needs of the assigned... ...decision‑making and identify risks, implementing control measures... ...secure data access, mitigating fraud, and enabling seamless integration...FraudWork at officeLocal areaAfternoon shift1 day per week$164.78k - $314.96k
...empower our members to achieve financial security through highly... ...impactful. We are proud to support active-duty military spouses... ...As a dedicated Bank Credit Risk Lead Analyst, you will leverage advanced... ...in identifying first party fraud. Leverages industry knowledge...FraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work- ...integral part of a team that innovates and supports the sales process for the technical... ...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
$103.45k - $186.21k
...empower our members to achieve financial security through highly... ...impactful. We are proud to support active-duty military spouses.... ...teams. As a dedicated Actuarial Analyst I, you will be a near-... ...reserving, modeling, catastrophe risk, claims analytics, product management...H1bWork at officeRemote work$103.45k - $197.73k
...empower our members to achieve financial security through highly... ...impactful. We are proud to support active-duty military spouses.... ...teams. As a dedicated Actuarial Analyst I , you will be a near-... ...reserving, modeling, catastrophe risk, claims analytics, product management...H1bWork at officeRemote workRelocation packageFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Financial Risk Analyst — Merchant Support. Be the first to apply!
- fraud prevention Frisco, TX
- financial engineer Frisco, TX
- senior financial analyst fp&a Frisco, TX
- workday financials Frisco, TX
- financial software developer Frisco, TX
- financial banking Frisco, TX
- financial institutions Frisco, TX
- financial executive Frisco, TX
- financial technician Frisco, TX
- financial sales Frisco, TX

