Remote EFT Risk Analyst — Payments & Compliance
UMB Financial Corporation
- Remote job
UMB Financial Corporation is seeking an EFT Risk Analyst in Kansas City. This role involves managing risk for ACH payments and assisting with multiple risk programs and audits within Bank Operations. The ideal candidate will have relevant experience in banking, compliance, and risk management. This hybrid position necessitates strong analytical skills, offering both on-site and remote work options. UMB values its associates and provides a comprehensive benefits package. #J-18808-Ljbffr UMB Financial Corporation
$54.22k - $79.02k
...EFT Risk Analyst The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps keep customers and UMB... ...Mon through Thu on-site / Fri remote) for candidates in the Kansas... ...equivalent experience. ~1 year of compliance, audit, or risk experience....Remote workLocal areaMonday to FridayFlexible hours$135.32k - $159.2k
Coinbase is seeking a Payments Risk Analyst to own fraud risk identification and mitigation across its fiat payment rails. You'll enhance fraud prevention systems and collaborate with teams to build risk management strategies. With 4+ years in risk and payments fraud, strong...Remote job$38.91k - $75.08k
...Financial Corporation is seeking a professional for its EFT Risk Team to monitor ACH and Wire payments, ensuring compliance with UMB's risk standards. This hybrid role... ...Monday through Thursday in Kansas City, with remote work on Friday. Ideal candidates will have at least...Remote workMonday to Thursday$38.91k - $75.08k
The EFT Risk Team monitors exposure limits and overdrafts for ACH and Wire payments, acting as the gatekeeper for Internal Wire Authority requests. This role ensures that... ...Thursday in the Kansas City metropolitan area and remote work on Friday, with remote candidates...Remote workLocal areaMonday to FridayMonday to ThursdayFlexible hours$38.91k - $75.08k
EFT Risk Specialist The EFT Risk Team monitors exposure limits/overdrafts for ACH and wire payments, and acts as gatekeeper for internal wire authority requests. Managing the risk... ...is hybrid (Mon through Thu on-site / Fri remote) for candidates in the Kansas City metropolitan...Remote workLocal areaMonday to FridayFlexible hours$38.91k - $75.08k
UMB is seeking an EFT Risk Specialist to manage risk for electronic funds transfers, ensuring compliance and safety. This role entails reviewing... ..., with experience in payment systems. UMB offers a hybrid... ...Kansas City candidates and remote opportunities for others within...Remote job- ..., marketing tools, EHRs, and payment systems, for a whopping 40,00... .... We’re excited to consider remote candidates for this role! That... ...a Trusted Partner: Perform risk‑based reviews of merchant applications... ...accuracy, completeness, and compliance with PayFac and processor...Remote workContract workLive outWork at officeWorldwideFlexible hours3 days per week
- A leading e-commerce payments company is looking for a Certified Payment Specialist to enhance... ...high-value merchant accounts. This remote role involves strategic planning, account... ...The ideal candidate has experience in high-risk merchant services and excellent communication...Remote job
$54.22k - $79.02k
Overview The EFT Risk Team monitors risk for ACH and other payment channels, ensuring ACH Origination activity is processed... ...risk appetite. As the EFT Risk Analyst you will provide administration... ...field. At least 1 year of compliance, audit, or risk experience. Bonus...Flexible hours- Description We are building our Deposit & Payment Risk Specialist Team in Roseville! Depending... ...individual work in office. Ensures compliance within all Bank policies and procedures... ...consumer and commercial online banking and remote deposit capture Essential Duties and...Remote workWork at officeLocal area
$55k - $75k
PracticeTek is looking for a talented individual to assist in risk management for merchant onboarding. The role requires 2-4 years of experience in payments risk and a solid understanding of compliance requirements like KYC and OFAC. As part of a collaborative team, you...Remote jobFlexible hours$118k - $123k
Parafin, located in San Francisco, is seeking a Risk & Payments Operations Specialist to enhance operations and support small businesses. The candidate will manage processes for payments and fraud, conduct risk assessments, and collaborate with various teams. Looking for...Remote jobFlexible hours$44.79k - $79.02k
UMB Bank is seeking an EFT Risk Analyst who will support risk programs and audit processes. Responsibilities include analyzing and reporting on payment processing, conducting audits, and implementing process improvements. A minimum of an associate degree and one year of...- ...Job Description Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description... ...merchant’s financial condition and wherewithal. · Knowledge of payment processing and the various departments that connect with...Work at officeImmediate startWeekend work
- ...At Fortis, we lead the way in next generation payment technologies and solutions. We transform payments into a competitive advantage... ...cards, and ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Investigator will...Work at office
- ...The Junior Customer Audit and Risk Analyst's primary responsibility... ...information/documents to ensure compliance of internal policy and... ...Compliance (or similar). #LI-Remote This fully remote role is... ..., brokerages, fintechs, and payment companies to offer crypto trading...Remote workImmediate startWork from home
- ...the Operations Manager, is responsible for handling electronic payment exceptions, escalations, and reconciliations related to ACH, Real... ...and/or Zelle within established timeframes in order to mitigate risk. Work schedule: Monday-Friday 8-5 Following is a summary of...Work at officeMonday to Friday
- ...Role: Risk Analyst Location: Remote Contract Requirements: • Strong understanding... ...Financial risk, Operational risk, Compliance risk, and Strategic risk... ...development processes, with a focus on payment products and services • Payments...Remote workContract work
- ...Overview At Certegy, we enable secure, efficient payment acceptance by combining traditional and real-time risk controls across check, ACH, and emerging payment... ...services. We are seeking a Payments Risk Analyst to help maintain our expertise in the industry....Visa sponsorshipWork visa
$25 per hour
...customers where necessary. Work with the payment gateway to resolve cases of misuse of... ...Perform all actions with a focus on audit and compliance policies and procedures and document the... ...security developments. Knowledge of risk assessment methodologies, policies, and...Local area$63.75k
...Reporting to the Senior Manager of Corporate Insurance at TKO, the Risk Analyst role is responsible for providing operational and analytical... ...invoices for accuracy and work closely with finance to ensure payment processing in a timely manner Create and maintain database...Remote workHourly payTemporary workLocal area- ...Risk Analyst Payabli is a next-generation Payments Infrastructure and Monetization Platform purpose-built for vertical... ...processes, and ensuring ongoing compliance with payment network and regulatory... ...tax savings programs ~ Option to be fully remote or hybrid ~...Remote workFlexible hours
$80k - $90k
Topstep LLC. is seeking a Chargeback and Abuse Risk Analyst who will be responsible for independently classifying chargebacks and payment abuse. The candidate will work closely with... ...culture that offers flexibility between remote and hybrid setups. #J-18808-Ljbffr Topstep...Remote job$80k - $90k
...Chargeback And Abuse Risk Analyst Omaha, NE The Chargeback and... ...expert on card disputes and payment abuse. The primary work of this... ...that ranges from fully remote to hybrid. We foster a culture... ...disability, or veteran status, in compliance with applicable federal,...Remote workFull timeWork experience placementLocal area$89k - $133.4k
...Risk Operations Analyst Stripe is a financial infrastructure platform for... ...startups—use Stripe to accept payments, grow their revenue, and... ...operational processes to ensure compliance with service level... ...available either in an office or a remote location (35+ miles or 56+...Remote workWork at office- A leading payment processing company in Fort Worth, Texas, is seeking an individual motivated to monitor and minimize risks associated with credit card transactions. Ideal candidates should have at least 2 years of related experience and a high school diploma. Responsibilities...
- ...At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables... ...expansion. We aren't looking for analysts who just read reports; we want strategists... ...ideal candidate has direct experience in payment fraud detection and prevention, with the...Work experience placementWork at officeRelocationRelocation package
$90k - $125k
Adyen is seeking a hands-on CDD Risk Analyst in San Francisco, responsible for executing KYC and CDD procedures, while ensuring compliance with regulations. Ideal candidates have over... ...dedicated team driving innovative solutions in the payments industry. #J-18808-Ljbffr AdyenWork at office$90k - $125k
Adyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer (KYC)... ...has over 4 years of experience in the payments or finance industry and strong analytical... ..., and collaborating with teams for compliance. The base compensation is $90,000-$125,...$20 per hour
We are looking for a Risk Adjustment Analyst to join our team to train AI models. You will measure the... .... Benefits Full-time or part-time remote position Choose which projects you want... ...medical or healthcare-related degree Payment is made via PayPal. We will never ask...Remote workHourly payFull timePart timeFor contractorsFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote EFT Risk Analyst — Payments & Compliance. Be the first to apply!
- it risk analyst Kansas City, MO
- risk officer Kansas City, MO
- risk compliance officer Kansas City, MO
- governance risk & compliance analyst Kansas City, MO
- risk analyst Kansas City, MO
- operational risk consultant Kansas City, MO
- senior quantitative risk analyst Kansas City, MO
- risk consultant Kansas City, MO
- operational risk specialist Kansas City, MO
- remote nonprofit Kansas City, MO



