Dexian · 12 hours ago
Payments Risk Analyst
Phoenix, AZ
Contract
Onsite
New Grad, Entry Level
$25/hr - $28/hrDexian is a leading provider of staffing, IT, and workforce solutions, and they are seeking a Payments Risk Analyst. The role involves supporting the interpretation and application of policies related to Global Merchant Acquisition and performing analytical assessments of payment models to evaluate risks and policy alignment.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Hiring Manager
Abhinav Sharma
Responsibilities
Supporting the interpretation and application of Global Merchant Acquisition and Acquisition Governance policies in alignment with established guidelines
Performing analytical assessments of new and emerging payment models to evaluate merchant business activities, risks, and policy alignment
Interpreting assessment results using a range of analytical techniques, from basic data aggregation and statistical analysis to leveraging AI based tools
Partnering with business teams, project leads, and control groups (e.g., Risk, Compliance, Legal) to gather requirements and support cross-functional alignment discussions
Contributing to discussions that support conclusions on appropriate policy adherence and governance requirements, under the direction of senior team members
Supporting the design, development, implementation, and maintenance of analytical tools, documentation, and business solutions that support Payment Model Evaluation objectives
Contribute to the ongoing enhancement and continuous improvement of Payment Model Evaluation and Acquisition Governance processes
High energy, an optimistic attitude, and a good sense of humor are all appreciated!
While these describe the overall responsibilities of the position, additional duties may be assigned
Qualification
Required
Proven ability to work autonomously to manage individual deliverables
Strong attention to detail, analytical, problem-solving, and documentation skills
Ability to communicate clearly with business and control stakeholders
Results focused and self-driven with a passion for research
Working knowledge of standard analytical, governance, and policy concepts and practices
Strong interpersonal and collaboration skills
Ability to build strong working relationships and influence without direct authority
Ability to ask the right questions to understand complex processes
Working hours flexibility given the international nature of the role
Strong analytical, problem-solving, and documentation skills
Proficiency in MS Office tools (Excel, PowerPoint, Word)
Preferred
Knowledge of GMS merchant acquiring business
Working knowledge of AI tools (ChatGPT)
Experience supporting governance, policy, or control-related programs
Familiarity with payments, merchant acquiring, or Fintech business models
Experience working in a global, matrixed organization
Company
Dexian
Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.
Founded in 1994
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mahfuz Ahmed
Chairman of the Board
Vikram Motiani
Managing Director
Recent News
2025-11-19
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