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- ...Job Description Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) Location: Atlanta, GA (Hybrid) Department: Risk Management/Fraud Prevention Responsibilities: Develop and implement fraud detection models...Suggested
Atlanticus
Atlanta, GA1 day ago $87.7k - $100.1k
...Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for managing the daily operational flow, system integrity, and governance framework for Currency Transaction Report (CTR...SuggestedFull timePart timeLocal areaCapital One
Plano, TX4 days ago- ...the following job description: Provide second line of defense risk expertise for moderate or low complex business unit segments... ...develop a framework and execute on risk program deliverables for the Transaction and & Conformance Testing program. Facilitate Risk Committee...SuggestedFull timePart timeWork at officeShift workNight shiftDay shift
Truist Inc
Charlotte, NC2 days ago - ...TRANSACTION BANKING (TxB) We aim to build a modern and digital-first transaction banking solution to serve our clients.... ...Summary We are seeking a motivated and detail-oriented Analyst to join TxB Credit Risk team, as part of the broader TxB global first line of...SuggestedWork at officeNight shift
The Goldman Sachs Group
Dallas, TX2 days ago - ...Senior Risk Analyst Department: Risk Management Location: Melville, NY Job Function: Operations Employment... ...commitment, we excel at seamlessly integrating cutting-edge transaction technologies into a user-friendly platform. With a comprehensive...SuggestedFull time
EPSG
Melville, NY2 days ago - ...of Foreign Asset Control (OFAC) regulations. The BSA EDD/High Risk Analyst works within the BSA/AML Department to review high risk... ...systems, open- source searches, third-party research tools, and transaction history analysis to develop strong understanding of the purpose...SuggestedWork at office
Bank & Investment Group
Suffolk, VA2 days ago $95k - $110k
...traded executions. Make trade recommendations, offer ways to reduce transaction costs, and handle remedies for any errors uncovered.... ...help support the overall desk. Work with compliance, legal and risk management to broaden working knowledge of market trends, risk...SuggestedWork at officeLocal areaWork from homeWorldwideSMBC
New York, NY4 days ago$100.15k - $151.15k
...financial protection accessible to all. Experienced contract analyst specializing in the development and issuance of group... ...agreements, contracts and certificates for pension risk transfer transactions. Effectively communicates with management, internal partners...SuggestedContract workWork experience placementImmediate startRemote workRGA Reinsurance Company
United States3 days ago- ...Coinbase Payments Risk Analyst II Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase... ..., withdrawals, trading activity, manufactured spend or other transactions that have been flagged for additional review. To effectively...SuggestedFull time
$91k - $145.6k
...details for this role. Line of Business: Risk Management Job Description: The Senior Risk Analyst Governance and Control manages the development and... ..., risk exposure, customer information, and transaction details Supports the development and maintenance...SuggestedWork at officeLocal areaRemote workWork from homeFlexible hoursTD Bank
New York, NY3 days ago- ...Analyst, Trading Risk Management Morgan Stanley is a leading global financial services firm providing a wide range of investment banking... ...securities, and structure as well as execute innovative transactions in the fast-paced and constantly changing global markets....SuggestedWorldwide
- ...Catastrophe Risk Senior Analyst Or AVP At Gallagher Re, we bring clarity to complexity by helping clients around the world make confident... ...expertise to deliver strategic advisory services and transactional excellence. Together, we transform advanced insights and market...SuggestedLive outWork at officeLocal areaFlexible hours
- ...Risk Analyst Dentons is seeking a Risk Analyst for our growing new business intake team across the Europe region. We look for reliable... ...environment, and getting exposure to major business transactions. Our Risk Analysts play a crucial role in conflicts of interest...SuggestedWorldwide
$64k - $80k
...Risk Analyst Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables...SuggestedWork at officeImmediate startWork from home3 days per week- ...Risk Group Lead Lead member of the Risk Group, focused on wholesale credit risk including the assessment of the creditworthiness... ...existing credit policies, all with the goal of supporting commercial transactions, minimizing collateral costs and minimizing credit losses....Suggested
$84k - $105k
...institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses.... ...Visa sponsorship. Overall Purpose The Sr. Data Risk Analyst will support the Senior Director of Enterprise Risk Management...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services
Scottsdale, AZ4 days ago- ...banking and financial services operations. Monitor and manage risk-related activities to ensure compliance with company policies... ...with internal teams to resolve discrepancies and ensure smooth transactions. Maintain accurate records of all transactions and prepare relevant...Hourly payPermanent employmentTemporary workLocal area
Michael Page
New York, NY4 hours agonew $15k
...ROLE SUMMARY The Senior Risk Management Analyst helps keep Subaru safe and protected by supporting our insurance, claims, and safety programs... .... Maintains organized payment logs, ensuring that all transactions are properly coded and archived. Contributes to the creation...Full timeWork at officeRemote work2 days per weekSubaru
Camden, NJ3 days ago$55k - $65k
...Transaction Advisory Analyst - Entry Level Transaction Advisory Analyst - Entry - Level Birmingham, Alabama $55,000 - $65,000 + bonus Are you a recent Accounting or Finance graduate ready to launch your career in one of the most exciting areas...InternshipLocal areaPangeaTwo
Birmingham, AL3 days ago$95k - $105k
...work remotely or from the office on Fridays. Duties & Responsibilities: Lincoln International is seeking Analysts to join our rapidly growing Transaction Opinions and Board Advisory team within our Valuations & Opinions Group (VOG). Successful candidates will have...Currently hiringWork at officeRemote workWork visaMonday to ThursdayShift workLincoln International
New York, NY2 days ago$70k - $90k
...remote day weekly (typically 13 weeks per quarter), leaving 5 additional remote days to be used as needed. The Analyst will serve as a member of the Transactions team supporting the investment function in investing capital as well as improving business operations. The...Work at officeLocal areaRemote work1 day per weekHarbourvest
Boston, MA20 hours ago$40k - $62.75k
...Job Description: J ob Title Transactions Analyst Corporate Title NCT Location Jacksonville, FL Overview You will be a part of the Trust and Agency Services area under the Corporate Bank business line. As a member of the Issuing and Paying Agency...Work at officeWork from homeDeutsche Bank
Jacksonville, FL4 days ago- ...Job Description Our Transaction Advisory Services practice provides seamless analytical... ...transaction origination to closing. Our Analysts receive world-class training, outstanding... ...Join the global leader in risk and financial advisory solutions-Kroll....Temporary workWork experience placementWork at officeRelocation package
Kroll
Dallas, TX1 day ago $95k - $110k
...range of real estate strategies across the risk/return spectrum to approximately 500... ...Assist with financing and disposition transactions Assist with preparation and review of... ...hoc reports as needed Up to 25% of the analyst's time may be spent on asset management,...Local areaClarion Partners
Los Angeles, CA2 days ago$60k - $65k
...The Financial Operations Team is responsible for carrying out risk assessments on new clients enrolling in OnPay and being the gatekeepers... ...Review of client activity for anomalous behavior Transaction execution and reconciliation Assist clients with queries relating...Temporary workRemote workOnPay Inc
United States4 days ago$80k - $110k
...Your role We are seeking a highly motivated analyst to join our San Francisco-based Transactions team. This individual will play a key support role in evaluating real estate investment opportunities and executing dispositions across the firm's diverse portfolio....Work experience placementFlexible hoursUBS
San Francisco, CA20 hours ago- ...Transaction Onboarding Analyst The Transaction Onboarding Analyst is a key contributor to the accurate and efficient booking of deals within the... ...improvements to boost booking efficiency and reduce operational risk. Assist with preparing reports and tracking performance...Work experience placementWork at office
$85.4k
...Analyst BCG Vantage Boston Consulting Group partners with leaders in business and society to tackle their most important challenges... ...clients to thrive. As an Analyst BCG Vantage within BCG's Transactions & Integrations (T&I) practice, you will work in a growing...Work experience placementWork at officeLocal areaWorldwide$90k - $100k
...Senior Analyst, Transactions Link Logistics Real Estate ("Link") is a leading operator of warehouses and business parks, specializing in last... ...entire transaction. Review and solution for operational risks impacting the Transaction. Communicate identified risks...Work experience placementWork at officeLocal area$80k
...divh2Transaction Analyst/h2pAre you a highly organized, detail-oriented commercial real estate professional ready to contribute to groundbreaking innovation? CBRE is seeking a Transaction Analyst to support the success of a leading-edge, globally recognized technology...Hourly payWork at officeLocal areaRemote workVisa sponsorship
