Full-Time Risk Operations Analyst II - Remote
PayNearMe is hiring a remote Full-Time Risk Operations Analyst II - Remote. The career level for this job opening is Experienced and is accepting New York, NY based applicants remotely. Read complete job description before applying.
PayNearMe
Job Title
Risk Operations Analyst II - Remote
Posted
Career Level
Full-Time
Career Level
Experienced
Locations Accepted
New York, NY
Salary
YEAR $105000 - $120000
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Job Details
We are seeking a Risk Operations Analyst II to monitor and analyze transactions for fraudulent activity and collaborate with clients. The ideal candidate will utilize advanced tools to minimize fraud losses and maximize approval rates. We are looking for an individual with analytical expertise and communication skills in risk management.
Responsibilities
- Fraud Analysis & Research: Detect and assess fraudulent behavior using tools like Accertify.
- Client Risk Services: Support RFIs, limits adjustments, and merchant underwriting.
- PNM & Client Risk Events: Resolve risk events, ensuring timely response and root cause analysis.
- Transaction Monitoring: Monitor and analyze client, user, and transaction data.
Client Partnership & Risk Appetite Consulting
- Client Communication: Explain fraud findings and risk exposures to clients.
- Risk Appetite Consultation: Guide clients in defining risk appetite strategies.
- Actionable Recommendations: Offer guidance on fraud prevention and compliance.
Reporting & Transparency
- BI & Custom Reporting: Generate BI reports using Looker, Dataiku, SQL, and Excel/Google Suite.
- Internal & Client Reporting: Develop custom reporting solutions.
- Policy & Process Documentation: Maintain documentation of policies and procedures.
Continuous Improvement
- Process & Product Improvement: Identify opportunities for efficiency in risk management.
- Vendor Risk Management: Evaluate third-party data sources.
- Compliance & Security: Ensure adherence to compliance and regulatory requirements.
Requirements:
- 5–10 years of experience in risk management.
- 3–5 years of experience in the payments industry.
- Proficiency in BI reporting, SQL, Looker, Dataiku, and standard tools.
- Strong analytical and reasoning skills.
- Experience in policy/process documentation and improvements.
- Exceptional communication skills.
- Bachelor’s degree in Finance, Business, Data Analytics, Risk Management, or related field.
FAQs
What is the last date for applying to the job?
The deadline to apply for Full-Time Risk Operations Analyst II - Remote at PayNearMe is
26th of December 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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