Senior Payment Risk Analyst - Merchant Acquiring Job at Touchsuite, Boca Raton, FL

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  • Touchsuite
  • Boca Raton, FL

Job Description

TouchSuite is seeking a  Senior Payment Risk Analyst to join our high-impact team.
The opportunity is located in Boca Raton, FL - Remote opportunities may be considered. 
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
  • Monitor and analyze  credit card and ACH fraud patterns  
  • Lead  chargeback mitigation efforts (VAMP, RDR, Ethoca, Verifi, etc.)
  • Manage  collections strategy for unpaid fees and negative balances
  • Handle  KYC/KYB , ID verification, and OFAC/AML reviews
  • Develop and enforce  risk scoring models for new and existing merchants
  • 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, Excel

✅ 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  and  NACHA  rules
  • 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, Remote work

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