Payments Risk Analyst

Job Summary

A company is looking for a Payments Risk Analyst II.

Key Responsibilities

• Identify, investigate, and mitigate fraudulent deposit activity
• Implement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity
• Measure fraud performance across payment methods and develop core metrics

Required Qualifications

• 4+ years of relevant experience
• 2+ years of experience in fighting push payment fraud in e-commerce or financial services
• 2+ years of experience in data analysis and querying databases (e.g., SQL)
• BA/BS degree or equivalent practical experience
• Strong knowledge of pull payment processes and fraud claim investigations