Senior Risk Analyst Job at Touchsuite, Boca Raton, FL

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  • 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,

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