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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
- A leading small business banking platform located in Salt Lake City seeks a Senior Transaction Risk Operations Analyst. This position involves investigating and analyzing transaction monitoring alerts, identifying fraud trends, and ensuring compliance with relevant regulations...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- ...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
Chase
Chicago, IL13 hours ago - ...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
- 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
- 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
$48k - $52k
A financial services firm is seeking a Transaction Verification Team Specialist in La Vista. This full-time role involves reviewing transactions, verifying client identities, and facilitating communication with clients and financial professionals. Candidates should have...SuggestedFull timeWork at office- ...company is seeking an AML Associate to join their operations team. This role involves reviewing system-generated alerts, analyzing transactional activity, and making sound decisions regarding escalations. The ideal candidate has a Bachelor’s Degree or relevant experience...Suggested
- A leading financial services firm is seeking a candidate for a role in Transaction Banking focused on risk management. The successful applicant will help lead audit and regulatory engagements and work with internal and external stakeholders. Key qualifications include a...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
- 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
$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- 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
$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, GA2 days 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...Hourly payWork at officeMonday to FridayWeekend workSimpay
Trevose, PA3 days 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...Full timeLocal areaMonday to FridayShift workWeekend work
Populus Financial Group
Irving, TX13 hours ago - A leading global financial institution in Dallas, Texas is seeking a motivated Analyst in Credit Risk Management. The role involves reviewing credit line requests, analyzing transaction data, and collaborating with client coverage teams. The ideal candidate will have a...
- ...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...InternshipWork at officeRemote workFlexible hoursShift work
Dtcc
Coppell, TX2 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...Work at office
Nava Software Solutions
Berkeley Heights, NJ3 days ago - .../ Financial Services Experience Level: Analyst / Early Career Compensation: Competitive... ...Opportunity This posting represents the type of Risk & Structuring Analyst roles featured... ...focused on risk analysis, structured transactions, and deal structuring. More information...Full timeInternship
$120.8k - $137.9k
Counterparty Risk Analyst Principal Associate As a Principal Risk Associate at Capital One you’ll be responsible for working with business... ...where direct and indirect financial risk is present in the transaction flow and recommend strategies to mitigate the risk Innovate,...Full timePart timeLocal area- Job Title :: Risk Control Analyst 3 Location :: Atlanta, GA (onsite) Contract :: 12 Months Education, Certifications/Licenses : · Required:... ...· Engage risk control leadership in portfolio composition, transaction performance, valuation issues and systemic testing/developmental...Contract workWork experience placementDay shift
$98k - $140.25k
...merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person.... ...with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants...Work at officeLocal areaFlexible hours$60k - $65k
...The Financial Operations Team is responsible for carrying out risk assessments on new clients enrolling in OnPay and being the gatekeepers... ...and credit risk Analyze customers’ financial patterns and transaction history to identify and mitigate any potential fraud or...Temporary workWork at officeRemote work- We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and dynamic... ...customer information (KYC/KYB), financial patterns, and transaction data to identify fraud and risk patterns and trends Analyze financial...WorldwideWeekend work
- ...blanchiment d’argent**Job Description:**The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due... ...risk factors* Reviews, assesses, and analyzes customer transactional activity to determine if customer's activity is aligned to...Work at office
- ...time between in‑person and remote. Position Overview The Senior Analyst position is designed for those Associates who have graduated... ...A high performing and successful Senior Analyst will deliver transactional excellence, provide great customer service and support to the...Work at officeRemote workFlexible hours
- ...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
- 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...
