Full-Time Risk Operations Analyst II
PayNearMe is hiring a remote Full-Time Risk Operations Analyst II. The career level for this job opening is Experienced and is accepting New York, NY based applicants remotely. Read complete job description before applying.
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PayNearMe
Job Title
Risk Operations Analyst II
Posted
Career Level
Full-Time
Career Level
Experienced
Locations Accepted
New York, NY
Salary
YEAR $105000 - $120000
Share
Job Details
We are seeking a Risk Operations Analyst II to monitor and analyze transactions for fraudulent activity and collaborate with clients to align with their desired risk appetite.
Key Responsibilities:
- Fraud Analysis & Research: Detect and assess fraudulent behavior using tools like Accertify.
- Client Risk Services: Provide risk services, including support for RFIs, limits adjustments, and merchant underwriting.
- PNM & Client Risk Events: Resolve client and platform risk events with timely and accurate responses.
- Transaction Monitoring: Continuously monitor and analyze client, user, and transaction data for suspicious activity.
- Client Communication: Explain fraud findings and risk exposures to clients in a consultative manner.
- Risk Appetite Consultation: Guide clients in defining risk appetite strategies.
- BI & Custom Reporting: Generate and analyze BI reports using tools such as Looker, Dataiku, SQL, and Excel/Google Suite.
- Policy & Process Documentation: Maintain documentation of policies and procedures.
- Process & Product Improvement: Identify opportunities for enhanced efficiency.
- Vendor Risk Management: Evaluate and leverage third-party data sources.
- Compliance & Security: Ensure adherence to compliance and regulatory requirements.
Requirements:
- 5–10 years of experience in risk management, focusing on fraud prevention and merchant risk.
- 3–5 years of experience in the payments industry.
- Proficiency in BI reporting, SQL, Looker, Dataiku, and standard productivity tools.
- Strong analytical skills.
- Experience managing client relationships in high-risk merchant segments.
- Familiarity with card network rules and compliance requirements.
- Bachelor’s degree in Finance, Business, Data Analytics, Risk Management, or a related field.
- Exceptional communication skills.
- Strong collaborative mindset.
- Preferably located in the East Coast time zone.
FAQs
What is the last date for applying to the job?
The deadline to apply for Full-Time Risk Operations Analyst II at PayNearMe is
6th of November 2025
. We consider jobs older than one month to have expired.
Which countries are accepted for this remote job?
This job accepts [
New York, NY
] applicants. .
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