Drimva

Boulevard

Risk Analyst II

$101K–$115K

Remote - USA · Remote · Full-time · Posted Oct 2, 2026

Experience
3–7 years in the payment industry, with a focus on underwriting, transaction monitoring, customer support and/or fraud/risk management.
Education
High school diploma minimum; bachelor's degree preferred.

About the job

Reviews and approves merchant applications, monitors payment transactions for risk and compliance, and handles payments-related escalations.

What you'll do

  • Review merchant applications and transaction alerts for KYC, AML, and payments compliance; recommend approvals and processing limits.
  • Help develop fraud detection and risk management tools, and recommend underwriting process improvements.
  • Handle customer, partner, and internal inquiries and collaborate on payments-related matters.

What they ask for

  • At least a high school diploma.
  • 3–7 years of payment industry experience focused on underwriting, transaction monitoring, customer support, and/or fraud or risk management.
  • Familiarity with merchant processing platforms and applications; knowledge of card brand rules and PCI compliance.
  • Ability to interpret credit card processing statements and make and communicate decisions on complex merchant issues.

Nice to have

  • Bachelor's degree.
  • Experience with SQL, Tableau, or Sigma.

Pay

$101,000 - $115,000 USD base salary

Tools

Microsoft Office Suite, Google, Excel, Sheets, SQL, Tableau, Sigma

Model-written summary · the original posting is authoritative

First seen Oct 29, 2026 · Last verified Nov 5, 2026 (UTC)