Fintech Risk Analyst
Grasshopper
Grasshopper Bank
Grasshopper Bank is a client-first digital bank built for the business and innovation economy, with an obsession for providing leading-edge technology, solutions-driven products and superior service through a combination of passionate people and digital resources. We are a highly experienced team who pride ourselves on diversity of thought and perspective. Nationally chartered, our portfolio of products and services range from VC, PE & Portfolio Companies to SBA Lending, as well as direct SMB and Embedded Banking. Our entrepreneurial drive allows us to support the growth and success of a wide range of clients at every stage of their business through inclusive partnership. We seek out team members who will enable both our organization and our people to grow and thrive through collaboration and acting with integrity and respect. Our focus on cross-functional teamwork provides a culture where ideas are valued, accountability is encouraged, and successes are celebrated. We welcome all those searching for the opportunity to contribute to banking innovation that influences and supports the emerging digital world of Financial Services. Our digital first approach enables our teams the flexibility to work remotely. We have offices in NYC and Boston.
- ...innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services like payments, lending... ..., and New York City, and an FDIC-insured bank in Kansas City.Risk Team at LeadThe Risk team helps Lead innovate responsibly by...Suggested
- ...your future at Fiserv.We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a... ..., come make a difference at Fiserv.Job TitleCyber Risk AnalystAbout your role:As a Cyber Risk Analyst, you will support cybersecurity and technology risk...SuggestedFull timeTemporary workH1bWork at officeMonday to Friday
- ...Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a client-first , digital bank built for the business and innovation economy, with an obsession for providing leading-edge...SuggestedFull timeWork experience placementRemote work
$50k - $60k
...Risk Analyst Unlock your potential with Quantum ePay®. We're a growing fintech company focused on delivering innovative payment processing solutions and merchant technology that helps businesses lower costs, earn more, and operate with confidence. We are looking...SuggestedWork at officeFlexible hours- ...Job Summary CFSB is a leading fintech-focused bank committed to maintaining the highest standards of corporate governance and ethics. We... ...regulatory standards, and mitigating operational and financial risks. The ideal candidate will possess a solid understanding of banking...SuggestedWork at office
- ...Job Description Job Description Third-Party Risk Senior Analyst – First Century Bank First Century Bank has an exciting career opportunity... ...financial services through technology channels for our FinTech partners. The Third-Party Risk Sr. Analyst is a career opportunity...Work at officeRemote work
- ...Risk Analyst Locations: Atlanta About ClarityPay We give businesses and their customers peace of mind by solving complex credit... ...deliver better outcomes, every time. We're a fast-growing fintech empowering enterprise merchants with smarter, more adaptive pay...H1b
- Lead is a banking infrastructure platform trusted by fintechs to power compliant, programmable services like payments and lending. The Risk Team partners across Product, Compliance, Legal, and Information Security to build safe, scalable risk management for fintech integrations...Full time
$155k - $160k
...Our dynamic firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their... ...employment in the United States.About the DepartmentThe Investment Risk Management team safeguards the integrity of Franklin Templeton’s...Full timeLocal areaFlexible hours- Intuit Inc. is seeking a Risk Analyst 2 to analyze risk operations QA work, drive control evaluations, and own cross-functional collaboration across Payments, Payroll, BillPay, Banking and Capital Lending products. You will build action plans for high risk processes and...
- ...:Security review background- AI adaption knowledge for security risk review backgroundCore Must-Haves: AI Security expertise - background... ...for engineering teamsIdeal Background: Healthcare, Fintech, Finance, Insurance or other highly regulated environments “Translator...
$150.5k - $204k
...enhance our business offerings. The Money Services team offers fintech offerings like Payments, Payroll, Bill Pay and Capital to these... ...Market segment, serving large size customers. We require a financial risk expert to manage and develop new risk capabilities and policies...Worldwide- Grid, located in Emeryville, California, is seeking a Risk Analyst to enhance user-facing products. In this role, you will evaluate patterns to maintain platform safety, analyze data utilizing SQL, and improve existing policies for a better customer experience. Ideal candidates...
- ...innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that... ...a difference at Fiserv.Job TitleAI Security Architecture and Risk, Sr AdvisorAbout your roleYou will lead the security design and...Full timeTemporary workWork experience placementH1bWork at officeMonday to Friday
$120.8k - $169.1k
...Lead Merchant Risk Analyst Remote, USA Since 2018, Wisetack has been building transparent and intuitive consumer lending products... ...or auto repair shops). Our leadership team comes from top fintech companies such as Lending Club, Affirm, and Varo Money. And we...For contractorsRemote work- ...let’s talk about it) The Mission Giggle Finance is a successful fintech company on a relentless mission to re-engineer financial services... ...fast, transparent access to capital when they need it most. Our Risk team sits at the center of nearly every important decision the...Self employmentImmediate startRemote workDay shift
- ...Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level:... ...platform and are looking for a Fraud Risk Analyst to help protect the business from identity... ...fraud, risk, or analytics, preferably in fintech, lending, or financial services ~...Work at officeVisa sponsorship
$90k - $105k
...Co Recruitment has partnered with a fast-growing Australian fintech that just launched in the U.S. Their platform lets businesses... ...their first U.S. team in Dallas. We’re looking for a Senior Risk & Fraud Analyst to sit right at the intersection of money movement, data,...Work at office- ...matter of code, not geography. About the role: As a Fraud Risk Analyst, you'll play a key role in protecting a global payments ecosystem... .... Requirements: Experience in fraud monitoring within a fintech, payment service provider (PSP), bank, acquirer, or card...Full timeLocal area
- ...experiences. We also partner with other banks, credit unions, and FinTechs to integrate compliant financial solutions. Thread Bank... ...We are seeking a motivated and detail-oriented Fraud Risk Unit (FRU) Analyst to support the monitoring, investigation, and resolution of...Interim roleWork at office
- ...Perfect for those who aim to: Work with casino & payment risk alerts in real time ; Detect fraud and identify suspicious player... ...to bring: ~1+ year of experience in Risk, Fraud, Payments, Fintech, or related fields; ~ Strong analytical and numerical skills;...Full timeRotating shift
- ...Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...Remote work
- ...The Risk & Third-Party Risk Specialist supports the Bank's risk management and third-party risk management activities, with particular emphasis on fintech and other higher-risk third-party relationships. This technical staff position performs due diligence, ongoing monitoring...Contract workTemporary workWork experience placementFor subcontractorWork at officeRemote work
$210k - $330k
...find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves... ...at Fiserv. Job Title Cybersecurity & Technology Risk Officer Seeking a strategic and business-savvy Cybersecurity...Work experience placement- ...applications and assess credit, financial, operational, and compliance risk. You will interpret credit reports, bank statements, tax returns... .... Expect a high-volume, production-based workflow in a dynamic fintech setting. #J-18808-Ljbffr Quantum Electronic Payments LLC
- ..., remittances, and more. We partner with fintechs, neobanks, and institutions to help them... ...of our company. About the Team The fraud risk management team at Rain creates sophisticated... ...domestically and internationally. Strong analysts in this role quickly become trusted...Work at officeWork from homeWork visaFlexible hours
- Role Description As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships. You write and tune the detection... ...risk, or a related client-facing role in financial services, fintech, banking, or payments. ~Direct experience inside a bank or...Full timeRemote work
- ..., remittances, and more. We partner with fintechs, neobanks, and institutions to help them... ...and vision of our company. The fraud risk management team at Rain creates sophisticated... ...and internationally. Strong analysts in this role quickly become trusted voices...Work at officeWork from homeWork visaFlexible hours
$106.6k - $130.1k
...volunteer time off + donation matchIMPACT YOU’LL MAKE:As a Sr. Credit Risk Analyst, you'll play a critical role in shaping credit strategy and... ...:Advanced degree preferred.Banking, credit union, fintech, or broader financial services experience.Experience supporting...Full timeWork at officeRemote work$100k - $130k
...solutions that help businesses achieve their ambitions faster.Credit Risk Analyst - Financial ProductsAs a Credit Risk Analyst based in Chicago,... ...in commercial credit underwriting, preferably within banking, fintech, or SMEs credit lending-driven environments.Strong analytical...
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