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- A leading financial services firm located in Salt Lake City seeks a Senior Transaction Risk Operations Analyst. This role involves investigating transaction monitoring alerts, analyzing fraud trends, and ensuring compliance with regulations. Candidates should have a Bachelor...Suggested
$52.9k - $63.5k
Senior Transaction Risk Operations Analyst Salt Lake City, UT About Bluevine Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments...SuggestedFull timeImmediate startWork from homeFlexible hours$15 per hour
MMC Group is looking for a Fraud Analyst in Austin, TX to provide support to the Risk Management team. You will monitor and analyze transactions to mitigate risk and fraud. The ideal candidate has 1-2 years of experience in risk management or fraud investigation, strong...SuggestedHourly payMonday to FridayShift work- TRANSACTION BANKING We aim to build a modern, digital-first transaction banking solution to serve our clients. Our business combines the strength... ...future of their Treasury. ROLE SUMMARY As part of TxB’s global risk team, you will lead and manage audit and regulatory engagements...Suggested
- Goldman Sachs, Inc. is seeking a professional for their Transaction Banking team in Dallas, TX. The role involves leading audit and regulatory... ...degree in Business or Finance, over 3 years of experience in a risk management function, and strong communication skills. Knowledge...Suggested
- A financial services company located in Kansas City is seeking a BSA/AML Analyst to investigate customer transactions and assess risks related to money laundering. The role involves preparing clear reports on transactions based on automated alerts and conducting customer...Suggested
- Goldman Sachs Bank AG is seeking a Risk Manager in Dallas to lead audit and regulatory engagements. The ideal candidate will have a Bachelor's degree in Business or Finance, with at least 2 years of experience in risk management. Responsibilities include coordinating risk...Suggested
- A prominent banking institution seeks an Operations Specialist to ensure efficient transaction management, safeguard assets, and enhance customer service. This role requires a proactive approach to reconcile accounts, monitor transactions for fraud, and assist with bank...Suggested
$128k - $165k
Financial Crime Risk Oversight Specialist, Global Transaction Banking Location: New York, NY, United States of America Hours: 40 Line of Business: Financial... ...of expertise. Provides guidance and support to analysts on matters related to portfolio and speciality....SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours- The Goldman Sachs Group is seeking a skilled professional to join the Transaction Banking global risk team in Dallas, Texas. The role involves managing audit and regulatory engagements while engaging with stakeholders. Candidates should have a Bachelor's degree in Business...Suggested
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... ...challenging the status quo and striving to be best-in-class. As a Transaction Risk Management Senior Associate in our Middle Market Banking...SuggestedNight shift
- ...Job Summary The Senior Risk Analyst: Lending & Card Services supports credit and fraud risk management across Populus Financial Group... ...Support card services risk analytics related to prepaid, DDA, ACH, transactions, KYC, and fraud activity. Develop and maintain dashboards...SuggestedFull timeLocal areaMonday to FridayShift workWeekend work
Populus Financial Group
Irving, TX2 days ago - ...motivated and detail-oriented individual to join our team as a Risk Analyst. The ideal candidate will be responsible for identifying,... ...Review all ACH returns via Cass & TD bank (daily). Manage transaction declines through Kount & Bluesnap (daily). Conduct fraud assessments...Suggested
PayCargo LLC
Miami, FL24 days ago - ...NAVA Software solutions is looking for a Sr. Risk Data Analyst for one of our clients. Details: Sr. Risk Data Analyst... ...a great Data Science, Senior Analyst do? You will support transaction risk management for of a portfolio of merchant accounts. You...SuggestedWork at office
Nava Software Solutions
Berkeley Heights, NJ4 days ago $134.54k - $167.91k
...more civil shared experiences for everyone. As a Senior Risk Data Analyst in our Payments organization, you will play a critical role... ...financial integrity of our platform, which handles millions of transactions daily. You will work in a data-driven environment,...SuggestedFull timeWork experience placementH1bWork at officeLocal areaVisa sponsorshipMonday to FridayRoblox
San Mateo, CA2 days ago- ...Consumer Operations; Data; Loss Prevention; Risk Management Pay Transparency Salary... ...first. Job Description The Monetary Risk Analyst position is primarily responsible for... ...suspense account activity while ensuring transactions are processed within BOKF policy and consumer...Work at office
- A leading investment bank is seeking a Risk & Structuring Officer to analyze transaction risks and support the structuring of complex financial transactions. The ideal candidate will have a bachelor's degree in a quantitative discipline and a strong interest in risk management...
- ...payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and... ...look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on identifying...Worldwide
- Job Description Job title : Risk Analyst Location: Atlanta, GA (Hybrid) Duration : 12+ months Pay rate range : $29-31.77/hr. on W2... ...issues Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends Analyze...
- ...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....
$52.9k - $108.1k
...working world. Government & Public Sector - ACE- Technology Risk (IT Audit) - Senior Analyst From strategy to execution, the Government & Public... ...of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-...Summer holidayWork at officeLocal areaFlexible hours$70 per hour
Nesco Resource is seeking a Business Analyst II to join their Deal Closing & Monitoring team in Midtown Manhattan, NY. This hybrid role... ...to full-time. The candidate will manage commercial lending transactions, ensure compliance, and collaborate with front office and legal...Full time$28 - $30.71 per hour
...Range:$28-$30.71 Per Hour JOB SUMMARY We are seeking a seasoned Risk Specialist skilled in the areas of KYC and KYB to join our... ...effectively handle risk and compliance related to customer and business transactions. This role demands a keen eye for identifying, analyzing, and...Hourly payContract workWork at officeShift work- Deluxe Corporation in Fort Worth, Texas, seeks a dedicated individual to monitor and manage credit card processing transactions. The ideal candidate will have a High School Diploma/GED and at least 2 years of customer service experience. Responsibilities include analyzing...
- Risk Analyst Payabli is a next-generation Payments Infrastructure and Monetization Platform purpose-built for vertical software companies... ...is responsible for monitoring merchant activity, analyzing transaction risk, supporting chargeback and dispute processes, and ensuring...Remote workFlexible hours
- Agility Partners is seeking a qualified Segment Risk Analyst to fill an open position with one of our banking clients. This role offers... ...is strict adherence to Card Brand rules as well as specific transactional threshold limits to ensure proper oversight Ensure alerts...
- Risk Analyst I Duration: 12 months Location: Plano TX 75024 | Hybrid Work schedule: Hybrid onsite schedule with 3 days each week onsite... ...: Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends. High-Stakes...Flexible hoursShift workAfternoon shift3 days per week
- ...Domaine Finance Type de contrat CDI Expérience Minimum 3 ans The Risk Control Analyst works in a fast‑paced trading environment where time‑... ...policy requirements to ensure the accuracy and integrity of transactions. Provide critical insight into risk‑reporting processes,...Work at officeLocal areaVisa sponsorshipWork visa
- Job Description Perform mortgage loan re-verification requirements in adherence to investor/insurer guidelines and Transaction Risk Monitoring procedures. Work independently in a team environment, and ensure assignments are started and completed timely. Perform verbal...Full timePart timeWork at office
- ...Triumph! At Triumph, our vision is a world where freight transactions are accurate and seamless on the most modern and... ...partnerships with our clients. Position Summary The Enterprise Risk and Operational Resilience Analyst supports the execution of enterprise risk and...
