Senior Payment Risk AnalystTouchSuite is seeking a Senior Payment Risk Analyst to join our high-impact team. The opportunity is located in Boca Raton, FL - Remote opportunities may be considered. If you thrive in fast paced environments, love solving complex problems, and want to drive innovation in payments risk, merchant underwriting, and fraud prevention, this is your opportunity.What You'll DoMonitor and analyze credit card and ACH fraud patternsLead chargeback mitigation efforts (VAMP, RDR, Ethoca, Verifi, etc.)Manage collections strategy for unpaid fees and negative balancesHandle KYC/KYB, ID verification, and OFAC/AML reviewsDevelop and enforce risk scoring models for new and existing merchantsCollaborate across teams to support merchant onboarding and risk-informed growthAnalyze MCC/NAICS codes, validate TIN/SSN, enforce underwriting policiesLeverage tools like TSYS, Fiserv, MATCH, SQL, ExcelWhat You Bring5+ years in risk analysis or merchant underwriting (ISO or payment processing required)Expertise in fraud detection, chargebacks, and collections strategySolid understanding of PCI DSS and NACHA rulesStrong communicator who thrives in a collaborative, entrepreneurial settingCompetitive salary + bonus opportunitiesFull benefits + 401(k) with matchingCareer growth and leadership opportunitiesTop-tier tools & techTeam-first culture that values innovation, urgency, and excellenceJoin the fintech team powering the future of payments.Apply today and lead the charge in risk innovation.
Senior Payment Risk Analyst - Merchant Acquiring in boca raton at Unknown Company
This position is listed as full time and able to be worked remotely.