Senior Payment Risk Analyst - Merchant Acquiring

Posted yesterday

touchsuiteBoca Raton (FL)

Financial Risk Specialists Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the role

Senior Payment Risk Analyst TouchSuite 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 Do:

Monitor and analyze credit card and ACH fraud patterns
Lead chargeback mitigation efforts (VAMP, RDR, Ethoca, Verifi, etc.)Manage collections strategy for unpaid fees and negative balances
Handle KYC/KYB, ID verification, and OFAC/AML reviews
Develop and enforce risk scoring models for new and existing merchants
Collaborate across teams to support merchant onboarding and risk-informed growth
Analyze MCC/NAICS codes, validate TIN/SSN, enforce underwriting policies
Leverage tools like TSYS, Fiserv, MATCH, SQL, ExcelWhat You Bring 5+ years in risk analysis or merchant underwriting (ISO or payment processing required)
Expertise in fraud detection, chargebacks, and collections strategy
Solid understanding of PCI DSS and NACHA rules
Strong communicator who thrives in a collaborative, entrepreneurial setting
Competitive salary + bonus opportunities
Full benefits + 401(k) with matching
Career growth and leadership opportunities
Top-tier tools & tech
Team-first culture that values innovation, urgency, and excellence
Join the fintech team powering the future of payments.
Apply today and lead the charge in risk innovation.

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