Certified Transaction Risk Examiner (Contractor)
$50 per hourTEEMA Solutions Group
A specialized financial services firm in New York seeks Certified Transaction Risk Examiners to evaluate financial transactions and identify risks as independent contractors. Ideal candidates possess strong analytical skills and relevant financial experience. Compensation ranges from $50 to $200 per hour based on experience and rating scores, with earnings linked to approved transaction work. Immediate earning potential available for verified examiners. #J-18808-Ljbffr TEEMA Solutions Group
$50 per hour
...Roles: Senior · Lead · Risk Analyst / Examiner Initio Sphere Private Capital... ...by integrating deal flow, transaction risk examination talent,... ...professionals to join as Certified Transaction Risk Examiners... ...operate as independent contractors and are activated through...For contractorsRiskHourly payImmediate start- ...to funds and capital allocators. This certified contractor role offers deal-based earnings, typically... ...from $1,000 to $10,000+ per closed transaction. Ideal candidates will have prior... ...ability to monetize sourcing without the risk of underwriting. Join to build a credible...For contractorsRisk
- ...specialized financial consulting platform seeks Certified Transaction Diligence Specialists to perform... ...live transactions. This independent contractor role allows for immediate earning... ...relevant experience in financial analysis, risk assessment, and a strong analytical...For contractorsRiskImmediate start
$50 per hour
...private capital ecosystem in New York is seeking Certified Transaction Assurance Analysts to join as independent contractors. These roles offer the opportunity to earn... ...certifications and experience in investment banking or risk assessment. This is not a traditional...For contractorsRiskHourly pay- Certified Contractor Role Initio Sphere — Private Capital Ecosystem Compensation Deal-based earnings... ...(Typically $1,000-$10,000+ per closed transaction, depending on deal size and... ...per closed deal without underwriting risk Work directly with credible investors...For contractorsRisk
- Certified Contractor Role Initio Sphere — Private Capital Ecosystem - Compensation: Deal-based earnings... ...(typically $1,000-$10,000+ per closed transaction, based on deal size and role) About... ...on transactions without underwriting risk Work directly with credible capital...For contractorsRisk
$50 per hour
...Certified Contractor Roles: Senior · Lead · Analyst Initio Sphere Private Capital Ecosystem... ...reviewing, validating, and assuring transactions across our network. Role Overview... ...transaction oversight, deal assurance, or risk review Lead Partner Rating Score...For contractorsRiskHourly payImmediate start$50 per hour
Certified Contractor Roles: Senior · Lead · Analyst Initio Sphere Private Capital Ecosystem - Compensation... ...earning income and working on live transactions across our network. Role Overview... ...capital, senior consulting, or risk/assurance professionals with 5+ years...For contractorsRiskHourly payImmediate start$50 per hour
Certified Contractor Roles: Senior · Lead · Analyst Initio Sphere Private Capital Ecosystem - Compensation... ...private capital ecosystem where transactions are supported by verified diligence... ...diligence workstreams Identify risks, red flags, and value drivers prior to...For contractorsRiskHourly payImmediate start$50 per hour
...markets by integrating deal flow, transaction audit and review talent,... ...professionals to join as Certified Private Capital Transaction... ...Auditors operate as independent contractors and are activated through... ...normalization adjustments Risk, Controls & Compliance Review...For contractorsRiskHourly payImmediate start- ...Masters Degree Our client is seeking a PA Certified School Psychologist - Malvern, PA. This... ..., including identifying students at risk and helping to implement emergency plans... ...Wisconsin. Thanks to our clients, parents, and contractors, we now work with teachers and...For contractorsRiskContract workSelf employmentWork at officeFlexible hours
- ...Job Description: Transactional Attorney 1 opening$80 - $105/hr Required Skills... ...: Transactional Attorney Job Type: Contractor Location: Remote Job Summary: We... ...directly improve how these systems identify risk and interpret contract language to create...For contractorsRiskContract workPart timeRemote work
- ...Our client is seeking a PA Certified School Psychologist - Malvern, PA. This is a Full School... ..., including identifying students at risk and helping to implement emergency plans... ...Wisconsin. Thanks to our clients, parents, and contractors, we now work with teachers and...For contractorsRiskWork at officeFlexible hours
- ...Certified EMT Armed Security ProfessionalSilverseal is seeking a highly trained, vigilant,... ...shifts)This position is a 1099 independent contractor role.Key Responsibilities:Maintain vigilance for safety, security, and medical risks.Provide armed security services while maintaining...For contractorsRiskWork experience placementLocal areaImmediate startShift work
- ...Senior Vice President, Transactional Risk About the Company Well-established specialty insurance program manager Industry Insurance... ...Founded 1998 Employees 501-1000 Specialties contractors liability professional liability specialty property...For contractorsRisk
$240k - $280k
...job:Summary of Responsibilities:Global Transaction Banking, part of BBVA’s Corporate and Investment... ...capabilities, and disciplined risk managementAs a senior member of the team... ...bonus.Pay Transparency Policy StatementThe contractor will not discharge or in any other manner...For contractorsRiskFull timeWork at officeLocal area$100k - $235k
Transaction BankingGoldman Sachs Transaction Banking (TxB) is a modern and digital-first transaction... ...across Coverage, Product, Operations, Risk, and Legal, the role focuses on... ...as an independent and team contributor.Certified Treasury Professional (CTP) designation....RiskFull timeTemporary workPart time$180k - $220k
...Sales (GTBIS), which sits within Global Transaction Banking (GTB USA) under BBVA’s Corporate... ...with the assigned portfolio. Partner with Risk and Compliance to ensure correspondent... .... Pay Transparency Policy Statement The contractor will not discharge or in any other manner...For contractorsRiskWork at office$50 per hour
Certified Contractor Roles: Analyst · Lead · Senior Initio Sphere Private Capital Ecosystem - Compensation... ...funds optimize capital allocation, risk management, and growth strategies.... ...up to 10% of the first $100,000 in transaction fees Maximum deal-based earning: $2,50...For contractorsRiskHourly payImmediate start$50 per hour
Certified Contractor Roles: Senior · Lead · Analyst Initio Sphere Private Capital... ...access to live capital transactions and paid analytical work... ...join as Certified Capital Risk Review Specialists . This... ...mezzanine, and debt exposure Examine sources and uses of capital...For contractorsRiskHourly payImmediate start- ...Certified Contractor Role Initio Sphere — Private Capital Ecosystem Compensation Deal... ...(Typically $1,000–$10,000+ per closed transaction, depending on deal size and role contribution... ...transaction without underwriting risk Work directly with credible...For contractorsRisk
- ...Certified Contractor Role Initio Sphere — Private Capital Ecosystem Compensation Deal... ...(Typically $1,000–$10,000+ per closed transaction, depending on deal size and role contribution... ...transactions without underwriting risk Work directly with credible...For contractorsRisk
- ...Certified Contractor Role Initio Sphere — Private Capital Ecosystem – Compensation: Deal-based... ...(typically $1,000–$10,000+ per closed transaction, based on deal size and role) About Initio... ...on transactions without underwriting risk Work directly with credible capital...For contractorsRisk
$100k - $135k
...investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-... ..., and suspicious activity alerts using transaction monitoring systems and case management... ...to support audit and regulatory examinations.Assist in the development, testing, and...RiskPermanent employmentTemporary workWork at office- ...Certified Contractor Role Initio Sphere — Private Capital Ecosystem Compensation Deal-based earnings... ...(Typically $1,000–$10,000+ per closed transaction, depending on deal size and... ...on transactions without underwriting risk Work directly with credible capital allocators...For contractorsRisk
$50 per hour
...Certified Contractor Roles: Analyst · Lead · Senior Initio Sphere Private Capital Ecosystem... ...operators by analyzing deals, performing risk and return assessments, and... ...earn up to 10% of the first $100,000 in transaction fees Maximum deal-based earning: $...For contractorsRiskHourly payImmediate start$95k - $120k
...and innovative solutions, providing high quality advisory and transactional support with integrity and objectivity across all parts of the... ...environment that minimizes legal, regulatory and reputational risks and complies with all laws and regulations and AIG policies &...RiskFull time- ...and the financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud...RiskWork experience placementRemote work
$50 per hour
...Certified Independent Contractor Roles: Senior · Lead · Analyst Initio Sphere – Private Capital Ecosystem... ...on live sponsor mandates and transactions , not hypothetical case studies.... ...operational, and financial diligence Risk assessment and mitigation analysis...For contractorsRiskHourly payImmediate start- ...Certified Independent Contractor Role Initio Sphere — Private Capital Ecosystem Compensation Deal-based... ...Typically $1,000–$10,000+ per closed transaction, depending on deal size and role) About... ...underwriting or balance‑sheet risk Work directly with credible capital...For contractorsRisk
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