Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Banking Operations & Fraud Risk Analyst

$80k - $100k

Battle 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

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Banking Operations & Fraud Risk Analyst in New York, NY vacancy
  • $135k - $155k

     .../yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll serve...  ...analyzing, and optimizing our fraud risk strategy. Sitting within the...  ...-functionally with Fraud Operations, Product, and Engineering to...  ...fintech, lending, or digital banking environment. BENEFITS & PERKS... 
    Operations
    Full time
    Temporary work
    Work at office

    Happy Money

    New York, NY
    19 hours ago
  • $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... 
    Operations
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Weekend work

    X

    New York, NY
    2 days ago
  • $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

    Ascensus

    New York, NY
    4 days ago
  • $150k - $250k

     ...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... 
    Operations
    Shift work

    Polymarket

    New York, NY
    2 days ago
  •  ...Description We are seeking an experienced Risk Analyst – AML & Financial Crimes with a...  ...financial crimes investigations, and fraud within banking or financial services environments....  .... Partner with compliance, risk, operations, legal, and other stakeholders to... 
    Operations
    Full time
    Remote work

    Ember Group Consulting

    New York, NY
    2 days ago
  • $90k - $125k

     ...States of America Hours 40 Line of Business Risk Management Pay Detail $90,000 - $125,000...  .... Identify opportunities to enhance operational efficiency through automation, workflow...  ..., and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc... 
    Operations
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    CFA Institute

    New York, NY
    4 days ago
  •  ...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 placement
    Remote work

    SoFi

    New York, NY
    2 days ago
  •  ...level candidates.  About the Bank:Sumitomo Mitsui Trust Bank,...  ...business functions. Information Risk Governance (“IRG”) provides oversight...  ...risks inherent in the Branch Operations. IRG is directly involved in...  ...The Information Security Risk Analyst is responsible for supporting... 
    Operations
    Work at office
    Work from home
    Flexible hours
    2 days per week

    SUMITOMO MITSUI TRUST BANK, LIMITED

    New York, NY
    5 days ago
  •  ...candidates.  About the Bank Sumitomo Mitsui Trust Bank,...  ...business functions. Information Risk Governance (“IRG”) provides...  ...risks inherent in the Branch Operations. IRG is directly involved in all...  ...Security Operations Center (SOC) Analyst is responsible for monitoring,... 
    Operations
    Work at office
    Work from home
    Flexible hours
    2 days per week

    SUMITOMO MITSUI TRUST BANK, LIMITED

    New York, NY
    5 days ago
  • Madison-Davis, LLC in New York seeks a Partner Banking Analyst to help develop and execute the risk and oversight framework for fintech and third-party banking...  .... Collaborate across Compliance, Legal, Risk, Operations, and relationship management to strengthen tools, methodologies... 
    Operations

    Madison-Davis, LLC

    New York, NY
    19 hours ago
  •  ...LLC in New York, New York seeks an Associate, Risk Governance to mitigate risks in lending commitments and sensitive banking transactions, ensuring excellent client...  ...execution, using data analysis and process improvement to enhance operations. #J-18808-Ljbffr Goldman Sachs
    Operations

    Goldman Sachs

    New York, NY
    1 day ago
  •  ...multi-disciplinary team helping to provide banking industry knowledge and experience...  ...assistants working on client projects Handle risk and financial performance of engagements...  ...trustworthiness, and safeguard business operations and company reputation. Pursuant to the California... 
    Operations
    Full time
    Local area

    KPMG

    New York, NY
    more than 2 months ago
  • $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... 
    Operations
    Work experience placement
    Work at office
    Local area
    Work from home
    Worldwide

    SMBC

    New York, NY
    3 days ago
  • $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 work
    Work at office

    Embedded Shishya

    New York, NY
    1 day ago
  • $61.12k - $85.28k

     ...defense for wholesale and counterparty credit risk (CCR) management. ICM works with...  ...management groups across Markets as well as Banking, Capital Markets and Advisory (BCMA) to ensure...  ...governance relating to country of operation. Displays robust industry research capabilities... 
    Operations
    Full time
    Work at office

    Citibank (Switzerland) AG

    New York, NY
    3 days ago
  • Societe Generale's Global Banking Technology & Operations (GBTO) in New York City is seeking a motivated Business Analyst to help design and enhance post-trade risk applications. The role focuses on the Cross Risk Metrics team (CCR: Counterparty Credit Risk), providing... 
    Operations

    Societe Generale

    New York, NY
    19 hours ago
  •  ...What You'll Be Doing The Venture Banking Credit Risk Officer is responsible for the overall...  ...supervising and training of the Bank's credit analysts. What We're Looking For...  ...marketing specialists, developers, bankers, operations associates, among hundreds more. Let’s... 
    Operations
    Work experience placement
    Flexible hours

    Stifel Financial

    New York, NY
    1 day ago
  • $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

    Vaco Recruiter Services

    New York, NY
    19 hours ago
  • $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

    PrideStaff

    New York, NY
    19 hours ago
  • $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... 
    Operations
    Full time

    PrideStaff

    New York, NY
    1 day ago
  • $89.25k - $150.25k

     ...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... 
    Operations
    Ongoing contract
    Worldwide

    American Express

    New York, NY
    4 days ago
  •  ...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 area
    Worldwide

    USM Systems

    New York, NY
    19 hours ago
  •  ...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... 
    Operations
    Full time
    Work at office
    Flexible hours

    PGMTEK Inc.

    New York, NY
    1 day ago
  •  ...Overview Client is seeking a Credit Review Risk Analyst to support credit risk review and...  ...communication skills. Financial services, banking, investment banking, or asset...  ...limited to general financial reporting, pure operations, or highly technical data analytics without... 
    Operations
    Local area

    Pinnacle99 INC

    New York, NY
    19 hours ago
  • $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... 
    Operations
    Full time
    Local area

    Piper Sandler Companies

    New York, NY
    3 days ago
  • $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’... 
    Operations
    Work at office
    Flexible hours

    Circle

    New York, NY
    2 days ago
  •  ...You will join our team of industry experts to manage risk for our global businesses and collaborate with professionals...  ...: New York, NYOther potential Risk Full-Time Analyst team placements include: Commercial Banking Risk and Principal Risk. Once on the desk, depending... 
    Full time
    Internship
    Work at office
    Visa sponsorship

    JP Morgan Chase

    New York, NY
    2 days ago
  • $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... 
    Operations
    Local area

    IDB Bank

    New York, NY
    2 days ago
  •  ...your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the...  ...to be best-in-class.As a Capital Risk Analyst in Capital Risk Management, you help us monitor...  ...with market news, regulations, and peer bank activityInteract frequently with capital... 

    JP Morgan Chase

    New York, NY
    19 hours ago
  • Market Risk Consultant Murex/Financial Markets Job Description Job Summary The Market...  ...Quantitative Analytics, Technology, and Operations teams to enhance risk management capabilities...  .... Experience working in large‑scale banking, capital markets, or financial services environments... 
    Operations

    Compunnel, Inc.

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Banking Operations & Fraud Risk Analyst. Be the first to apply!