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Risk Analyst

Job

DELUXE CORPORATION

Fort Worth, TX (In Person)

$72,000 Salary, Full-Time

Posted 1 week ago (Updated 1 day ago) • Actively hiring

Expires 7/11/2026

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Job Description

$0k Salary Not Available Position range in Tarrant County $49k - $95k Per Year Risk Analyst
DELUXE CORPORATION
Occupation:
Credit Analysts
Location:
Fort Worth, TX - 76102
Job Type:
Regular, Full Time (30 Hours or More), Permanent Employment
Posted:
06/02/2026 Positions available: 1
Source:
WorkInTexas
Web Site:
WorkInTexas Onsite /
Remote:
Work onsite all of the time
Updated:
06/05/2026
Expires:
07/02/2026 Job #: 17021980 Job Requirements and Properties Help for Job Requirements and Properties. Work Onsite Full Time Education High School Diploma or Equivalent Experience 24 Month(s) Schedule Full Time Job Type Regular Duration Permanent Employment Public Transit Available Benefits Help for . This position follows a standard Monday-Friday schedule, 8:00am-5:00pm. In addition, the role requires coverage of one weekend morning shift and up to 10 evening/night shifts per month. Including holiday morning shifts when applicable.
Responsibilities:
This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets, update online systems with account status, and contact customers to review company policies and procedures. Review/request additional information to decision daily audits to determine if merchant processing activity is an acceptable risk to First American Payment Systems. Monitor/process daily releases of funds via suspense system on accounts where processing exception and/or documentation received represent an acceptable risk to First American. Maintain departmental spreadsheets of data for reporting purposes.
These reports include:
Audit Log-Monthly summary of all accounts that were investigated. Member Alert to Control High-Risk Merchants (Formerly TMF) Monthly update of merchant matches and placements on Terminated Merchant File. Input information into online systems such as the Merchant System, Suspense System, LP Online, SAM, Vital, and FDR in regards to account status and notes on each investigation
Basic Qualifications:
HS/GED and 2 years of related experience Must be 18 years of age or older Customer Service Experience Has ability to work with mathematical concepts such as probability and statistical inference. Competently analyzes and prioritizes information to make appropriate recommendations. Committed to meeting quality standards. Can be trusted to keep sensitive information secure
Preferred Qualifications:
Associates and 0 years Card issuer or merchant acquirer experience is preferred Ensures that the customer receives a superior product or service Listens attentively and responds effectively to customer complaints