Senior Risk Analyst

Boca Raton, FL
Full Time
Merchant Services
Experienced

TouchSuite is seeking a Senior Risk Analyst - Merchant Services to join our high-impact team. 
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

  • Develop and enforce risk scoring models for new and existing merchants
  • Monitor and analyze credit card and ACH fraud patterns (e.g., card testing, refund abuse, velocity spikes)
  • Lead chargeback mitigation efforts (VAMP, RDR, Ethoca, Verifi, etc.)
  • Manage collections strategy for unpaid fees and negative balances
  • Handle KYC/KYB, ID verification (Plaid, Jumio, Onfido), and OFAC/AML reviews
  • 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, Python, Excel, SAS

✅ What 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 DSSISO 8583ISO 20022, and NACHA rules
  • Technical skills: SQL, Python (pandas, plotly), R, Excel, SAS
  • 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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