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- ...Transaction Banking Our mission is simple: provide a global transaction banking platform... ...future. As part of TxB's first-line Risk Governance team, you will assist in developing... ...Identification: 148023 Job Category: Analyst Locations: Dallas, Texas, United...SuggestedFull timeTemporary workPart timeWork experience placement
$88k - $141k
...We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation... ...potential. Title and Summary Senior Technology Risk Analyst Who is Mastercard? Mastercard is a global technology...SuggestedFull timePart timeWorldwideFlexible hoursMastercard
O Fallon, MO1 day ago- ...Risk Management And Compliance Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive...Suggested
- ...Analyst Transactional Risk DUAL North America, Inc. is seeking a curious and self-motivated analyst to support the underwriting of policies for mergers and acquisitions (M&A). Private equity and strategic buyers in M&A deals seek policies to protect them from risk...SuggestedWork experience placementInternshipWork at officeLocal area
$30 - $31 per hour
...Immediate need for a talented Risk Analyst . This is a 12+months contract opportunity with long-term potential and is located in Atlanta... ...: Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends. High-...SuggestedContract workLocal areaImmediate startShift workPyramid Consulting, Inc
Atlanta, GA15 minutes ago$21.5 per hour
...house support. As we continue to grow, we’re looking for a Risk Analyst to help protect our portfolio, support our merchants, and... ...in safeguarding Simpay’s merchant portfolio. You’ll monitor transactions, detect fraud trends, and make real-time decisions that directly...SuggestedHourly payWork at officeMonday to FridayWeekend workSimpay
Trevose, PA1 day ago$40 - $42 per hour
...Job Title: Fraud Risk Analyst Duration: initial 12 month contract Pay Range: $40-42/hr Location – Atlanta, GA Hybrid onsite... ...that impact compliance requirements and risk mitigation through transaction and behavioral monitoring. Team player with demonstrable...SuggestedContract workDexian
Plano, TX1 day ago- ...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, TX3 days ago $92.82k - $109.2k
...through the development of queries. Analyze results and identify risks defined by U.S. Bank risk framework. Provide support to the... ...of systems or financial services products, customers, transactions and interaction data. ~ Additional experience with other programming...SuggestedTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per weekU.S. Bank
Minneapolis, MN7 hours 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, NJ1 day ago - ...have in this role : Cyber Security Risk Office (CSRO) is responsible for setting... ...running consistently and predictably. The Analyst helps ensure CSRO priorities and... ...standardizes the processing of financial transactions, mitigating risk, increasing transparency...SuggestedInternshipWork at officeRemote workFlexible hoursShift work
Dtcc
Coppell, TX5 days ago - ...insurance group and the industry's trusted partner for comprehensive risk solutions. Talcott creatively designs and expertly delivers... ...Financial Group has a proven track record of well-executed transactions, and the enterprise benefits from its strong financial position...SuggestedWork at office
- ...Risk And AML Analyst Bachelor degree or above majoring in computer science/engineering, statistics, mathematics, finance and similar fields... ...deadlines; ability in independently completing suspicious transaction analysis (a full cycle of identify the problem, determine...SuggestedWork experience placement
- ...Senior Risk Analyst II We are looking for a Senior Risk Analyst responsible for developing and enhancing risk and fraud strategies... ...online and in stores. Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most...SuggestedFlexible hours
$104k - $130k
...institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses.... ...and coordination of essential reporting and data analytics for Risk Management programs. This role is designed to ensure risk management...SuggestedHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services
Chicago, IL5 days ago- ...Senior Analyst And Control Owner This role serves as a senior analyst and control owner... ...to ensure regulatory compliance, risk limit adherence, data integrity, and strong... ...confirmation lifecycle for all applicable transactions with external counterparties, ensuring accuracy...Contract work
- ...Transaction Banking Role We aim to build a modern and digital first transaction banking... ...part of TxB's global first line of defense risk team, you will be involved in supporting... ...Identification: 163700 Job Category: Analyst Posting Date: 02/27/2026, 01:04 AM...Local area
- ...life balance, mental health, and the overall wellness of our employees Position Summary The Client Integration Analyst supports the Transaction Tax Compliance function by assisting on new client implementations and data processing. Essential Duties and...Local areaVisa sponsorshipWork visa
DuCharme McMillen and Associates, Inc.
Indianapolis, IN4 days ago - ...Overview This role sits within the Global Risk Management group (GRM), which supports... ...Teams). The market-facing Lead Risk Analyst is a key resource on this team,... ...information related to local markets, assets, transactions, and drivers of financial uncertainty....For contractorsLocal areaWorldwideNight shift
$130k - $250k
...problem-solvers, building solutions in risk management, big data, mobile and more. We... ...of digital possibilities? Start here. Transaction Banking (TxB) aims to bring innovative... ...We Look For As a Payments Business Analyst , you will be a strategic leader at the...Full timeTemporary workPart timeWorldwideGoldman Sachs
New York, NY5 days ago- ...MANTECH seeks a motivated, career and customer-oriented Supply Chain Risk Management Analyst to join our team in Fort Meade, MD. Responsibilities include but are not limited to: Review all-source intelligence products and industry trend data to understand...Full timeWork at office
MANTECH
Maryland1 day ago - ...Insurance Analyst CAC Group, part of The Baldwin Group, is a leading insurance broker and advisor that provides expertise and placement... ...industry. Analysts play a critical role in supporting the Transactional Liability ("TL") Practice by engaging in placements, marketing...Work at officeLocal area
$119.2k
...In-Business Risk 1LOD Lead Analyst Citigroup Global Markets Inc. seeks an In-Business Risk 1LOD Lead Analyst for its Tampa, Florida location... ...in foreign exchange, sanctions, and emerging market transaction monitoring. Manage control initiatives ensuring resources...Full timeRemote work- ...Transaction Advisory Services Analyst Our Transaction Advisory Services practice provides seamless analytical advisory through the deal continuum,... ...company matching. About Kroll Join the global leader in risk and financial advisory solutionsKroll. With a nearly...Temporary workWork experience placementWork at officeRelocation package
- ...Transaction Analyst As a CBRE Transaction Management Analyst, you will provide evaluation and support for lease administration and financial reporting. This job is part of the Brokerage job family. Brokers are responsible for the buying, selling, and letting of residential...Hourly payWork at officeLocal areaVisa sponsorship
$110k - $150k
...Join us as a Compliance Senior Data Analyst Brown Brothers Harriman is currently... ...role, you will support and improve GFCC's transaction monitoring and custody surveillance systems... ...and firmwide processes for potential risk to the Transaction Monitoring Program....Local areaBrown Brothers Harriman
New York, NY2 days ago$110k - $150k
...processes. Job Description This role is to support and improve transaction monitoring and custody surveillance systems, assisting with... .... Analyze data to identify trends, anomalies, and potential risks in transaction activities. Develop business and functional...Permanent employmentLocal areaMichael Page International Inc.
New York, NY4 days ago- ...Role Overview We are seeking a highly experienced Data Analyst with over 7 years of expertise in the Anti-Money Laundering... ...data analysis skills , with proven hands-on experience in AML Transaction Monitoring projects . The role requires a deep understanding...Local area
Purple Drive
Stamford, CT3 days ago - ...critical governance and quality assurance capabilities for key risk functions that are designed to meet rigorous organizational and... ...resources are available so that each entity is able to settle all transactions as contracted in the event of a failure by the single largest...Full timeRemote workFlexible hours
DTCC
Jersey City, NJ3 days ago $100k - $120k
...As a Cybersecurity Governance, Risk and Compliance (GRC) Analyst in OneMain's Cybersecurity Risk team, you will be focused on providing effective oversight of cybersecurity and technology activities to identify, assess, and manage technology and cybersecurity risk throughout...Fixed term contractWork experience placementLocal areaFlexible hoursOneMain Financial
Baltimore, MD5 days ago
