Banking Operations & Fraud Risk Analyst
$80k - $100kBattle Bank
Battle Bank is seeking a Bank Operations & Risk Analyst to support daily banking operations and strengthen fraud prevention, operational risk, and control environment. The role partners with Compliance, BSA/AML, IT, and Client Solutions to resolve issues, support audits, and promote consistent operating standards across banking operations. The position is full-time with a pay range of $80,000–$100,000 per year, plus generous PTO and health, dental, and vision insurance, term life AD&D, and #J-18808-Ljbffr Battle Bank
$100k - $135k
...and thrive on curiosity. We operate with a flat organizational structure... ...THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In... ...of financial crime risks, with a strong emphasis on fraud... ...XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money...OperationsPermanent employmentTemporary workWork at office$100k - $150k
...tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...with teams across risk, operations, compliance, legal, technology, product... ...and/or financial crime roles within banking, financial services, fintech,...Operations$114.72k - $172.08k
...Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid Posted: Jun. 2... ...Business Fraud Heads, Global Fraud and Risk teams, and Operations and Technology. Responsibilities Process Oversee...OperationsWork at office- ...fire.About the RolePolymarket operates as a CFTC-regulated... ...world events. The Senior Payment Risk Analyst role exists to own the risk posture... ...sit at the intersection of fraud operations, payment rail mechanics... ...rules, and maintaining the banking, card network, and processor...OperationsShift work
- Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily... ...role assists with monitoring high‑risk transactions, identifying unusual activity... ...years of banking customer service or operations experience preferred. Basic...OperationsWork at office
- Internal Audit, Risk, Sr. Analyst, New York location_on New York, NY, United States In Internal... ...industry and its products and operations. We’re looking for detail-oriented team... ...functions, including securities, investment banking, consumer and investment management,...OperationsFull timeTemporary workWork at office
- ...Our client, a Banking company, is looking for a Market risk Analyst for their New York, NY/ Hybrid location. Responsibilities: Intermediate... ...report on market risks that could impact business operations or objectives. This role acts as a subject matter...Operations
$45 - $50 per hour
...Description Job Description Market Risk Analyst - Non-Agency Mortgages / Jumbo Whole Loans... ...risks that could impact business operations or objectives. This role acts as a subject... ...client is a leading financial services and banking institution operating across major U.S...OperationsContract workFor contractorsWork visaMonday to FridayShift work- Within the Market Risk Department, Equity Risk Management ensures... ...US Equity Risk Management Analyst is integrated into the global... ...Analysis and validation of new operations / one-offs Contribute /... ...6-10 years of experience in banking, with focus in equity risk....OperationsWork at officeLocal area
- ...re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions... ...world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding...Work experience placementRemote work
$90k - $135k
...diverse range of financial services, including banking, leasing, securities, credit cards, and... ...’s extensive global network. The Group’s operating companies in the Americas include... ...Management Oversight team within the Treasury Risk Management group. The Treasury Risk...OperationsFull timeWork at officeLocal areaWork from homeWorldwide$110.7k - $218.3k
...Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic... ...evaluation, and prioritization of business, operational, regulatory, and technology risks,... ...models, products, and servicesExperience in banking, digital assets, or capital markets is...OperationsWork at officeVisa sponsorship- Amalgamated Bank is seeking an Electronic Banking Administrator to manage day-to-day operations involving monitoring risk associated with card transactions, researching disputes, and settling and reconciling cardholder activity. The role requires staying current with product...OperationsRemote work3 days per week
$134.5k - $265.1k
...Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic... ...identify, evaluate, and prioritize business, operational, regulatory, and technology risks as... ...models, products, and servicesExperience in banking, digital assets, or capital markets is...OperationsWork at officeVisa sponsorship$150k - $200k
...financial services, including banking, leasing, securities, credit... ...global network. The Group’s operating companies in the Americas include... ...Role Description The Trading Risk & Control group in Capital... ...team which includes financial analysts, quants, and traders. Solve...OperationsWork experience placementWork at officeLocal areaWork from homeWorldwide- ...Senior Fintech Risk Analyst Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York...OperationsFlexible hoursShift work
$72k - $98k
...shopping! About the Role: As a Fraud Analyst specializing in Peer‑to‑Peer... ...daily reviews of high‑risk P2P transfers and cash advance... ...positive rates, fraud loss rates, operational SLAs) and report findings to... ...within fintech, banking, or the payments industry....Temporary workWork at office$340k - $360k
...Organization Role: SVP, Chief Credit Risk Officer Salary: $340,000 - $360,000/annually... ...advanced automation to scale credit operations, boost analyst productivity, and modernise risk... ...experience in credit risk management within banking, fintech, or financial services Deep...Operations$100k - $130k
...Controller will be responsible for managing the day-to-day accounting operations of the business, including payroll, AP/AR, billing, cash... ...compensation reporting• Monitor and track money in/money out• Reconcile bank, credit card, and internal ledger accounts• Manage vendor...Operations- ...motivated by our mission and operating principles. You move fast with... ...we build the future of global banking. If that sounds like you, let’... ...About the team The Commercial Risk Control team sits in the first... ...ratios, customer risk tiers, fraud/loss rates, and revenue concentration...OperationsWorldwide
- ...Requirements 5+ years of professional experience in banking operations, operational risk, or financial services quality assurance.... ...Experience in identifying operational control weaknesses, fraud indicators, and procedural risk exposures. Experience...Operations
$90k - $120k
...experienced Controller to oversee the organization’s accounting operations and support the financial leadership of the business. This is... ...cash flow, including vendor payments, receivables, and banking relationshipsPrepare bank reporting and communicate directly with...OperationsFull time$89.25k - $150.25k
...benefitsJob Function: Internal AuditSchedule: Full timeCareer Area: Operational Risk Management and Control ManagementCompany: American... ...operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...OperationsOngoing contractWorldwide- ...and business keenness.Job DescriptionRisk Analyst Quant Background8 monthsNYC, NYmust be... ...Card or Citizens is a must.Description:Ops risk, wholesale credit risk, market risk, loss... ...StatisticsThe entire resume should read pure banking background.CCAR is a big plus as well as...Local areaWorldwide
- ...position supports the Relationship Managers and other Risk management team members to promote banking products and services to Financial Institutions... ...Know Your Customer (KYC) reports, CMS and Actimize operations. Assist to prepare credit rating and credit line application...OperationsFull timeWork at officeFlexible hours
$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia... ...regulatory gaps, streamline operations and limit risk exposure. From day one... ...Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management...OperationsFull timeWork experience placementWork at office2 days per week$175k - $227.5k
...development and execution of Circle National Trust’s (“the Bank” or “First National Digital Currency Bank”) internal audit... ...controls across Circle National Trust’s treasury, trust operations, and technology risk areas.Act as a strategic partner to Circle National Trust’...OperationsWork at officeFlexible hours$123k - $215.25k
...Internal AuditSchedule: Full timeWorkplace: HybridCareer Area: Operational Risk Management and Control ManagementCompany: American... ...operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...OperationsWork experience placementLocal areaWorldwide$150k - $200k
...are a national public finance investment banking franchise with a diversified business... ...Mentorship: Lead and mentor Associates and Analysts, fostering a collaborative, high-... ...advisory;Senior living or long-term care operations;Chief financial officer, finance, or development...OperationsFull timeLocal area$120k - $170k
...timeCompany DescriptionFor more than 70 years, IDB Bank has made it our mission to be the best... ...(e.g., IT asset management, third-party risk management, data flows/interfaces, risk... ...and management, governance, IT operations), IT infrastructure (e.g., Windows and Linux...OperationsLocal area
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