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
$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...OperationsFull timeTemporary workWork at office$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 employmentFull timeTemporary workWork at officeRemote workWeekend work$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$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...OperationsShift work- ...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...OperationsFull timeRemote work
$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...OperationsWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...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
- ...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...OperationsWork at officeWork from homeFlexible hours2 days per week
- ...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,...OperationsWork at officeWork from homeFlexible hours2 days per week
- 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
- ...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 SachsOperations
- ...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...OperationsFull timeLocal area
$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$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$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...OperationsFull timeWork at office- 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
- ...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...OperationsWork experience placementFlexible hours
$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$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
...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...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
- ...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...OperationsLocal area
$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$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- ...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 timeInternshipWork at officeVisa sponsorship
$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- ...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...
- 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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Banking Operations & Fraud Risk Analyst. Be the first to apply!
- corporate banking analyst New York, NY
- bank analyst New York, NY
- operations analyst intern New York, NY
- business development operations analyst New York, NY
- customer success operations analyst New York, NY
- senior revenue operations analyst New York, NY
- client operations analyst New York, NY
- business operations analyst New York, NY
- security operations analyst New York, NY
- operations analyst New York, NY



