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Fraud & Risk Analyst – Merchant
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-06-24
Listing for:
SignaPay
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Signa Pay is seeking a Risk/Fraud Analyst in Irving, Texas to mitigate financial losses by conducting risk monitoring and investigations of unusual merchant transactions. The role requires at least 3 years of experience in risk management within the payment card industry. Responsibilities include reviewing Merchant Exception Reports, conducting merchant interviews, collecting documentation, and collaborating with various departments to prevent losses.
Strong analytical skills and proficiency in transaction monitoring tools are essential for this position.
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