Senior Payment Risk Analyst - Merchant Acquiring
Touchsuite•Boca Raton, FL
•$70,000 - $80,000•Hybrid
About The Position
TouchSuite is seeking a Senior Payment Risk Analyst to join our high-impact team. This role is located in Boca Raton, FL, with potential for remote work. The ideal candidate thrives in fast-paced environments, enjoys solving complex problems, and is passionate about driving innovation in payments risk, merchant underwriting, and fraud prevention.
Requirements
- 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
Nice To Haves
- Leverage tools like TSYS, Fiserv, MATCH, SQL, Excel
Responsibilities
- 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
Benefits
- 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
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
