Senior Risk Analyst Job at Touchsuite, Boca Raton, FL

ZkFlTnpRUityZmVOU3lxNTE3ZlkvdzdKOGc9PQ==
  • Touchsuite
  • Boca Raton, FL

Job Description

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 DSS ISO 8583 ISO 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.

Job Tags

Full time,

Similar Jobs

Interim HealthCare- Northern Colorado

Occupational Therapist (OT) Job at Interim HealthCare- Northern Colorado

Home Health Occupational Therapist (OT)Opportunities in: Erie, Firestone, Fredrick, Dacono, and surrounding areasCompensation: $75-150 per visit, PLUS travel and mileage compensationStatus: Part Time (minimum expectation of five (5) visits per week.) Embark... 

Get It - Real Estate

Bodily Injury Claims Adjuster - Remote Job at Get It - Real Estate

 ...investigating and resolving complex insurance claims. What you'll do:...  ...with a supportive team: Work effectively with other team members...  ...benefits package: Medical, dental, vision, life insurance, disability...  ...convenience of working from home. Opportunities for growth... 

APEX TK LLC

Principal Systems Engineer - BMD SME Job at APEX TK LLC

 ...directed and kinetic energy weapons and other future concepts Ability to develop and use MDS architecture simulations; knowledge of MATLAB and/or Python is a plus, including HPC experience and/or MBSE experience Experience supporting systems engineering-related... 

Baylor Scott & White Health

PCI Compliance Analyst Job at Baylor Scott & White Health

 ...communities. Baylor Scott and White is the largest not-for-profit healthcare system in Texas that empowers you to live well.**Our Core...  ...based on position type and/or level**Job Summary:**The PCI Compliance Analyst plays a critical role in maintaining the organization'... 

Certified Mobile Notary Service

New Notary Signing Agent Certification License Job at Certified Mobile Notary Service

The pay levels range from $125.00 to $200.00 per loan document signing appointment that you perform. Most notary loan signings take between 45 mins to 1 hour per appointment to complete. Get ready for a new lifestyle change where you can reap the benefits of financial...