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  • 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... 
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    BlueVine Capital Inc.

    Salt Lake City, UT
    1 day ago
  • 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... 
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    BlueVine Capital Inc.

    Salt Lake City, UT
    1 day ago
  • $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... 
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    Full time
    Immediate start
    Work from home
    Flexible hours

    BlueVine Capital Inc.

    Salt Lake City, UT
    1 day ago
  • $48k - $52k

     ...A leading financial services company is seeking a Transaction Verification Team Specialist in Atlanta. In this full-time role, you will verify transaction authorizations, communicate with clients and financial professionals, and analyze account activities for potential... 
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    Full time
    Work at office

    Osaic

    Atlanta, GA
    1 day ago
  •  ...Transaction Banking Our mission is simple: provide a global transaction banking platform...  ...Treasury. As part of TxB's first-line Risk Governance team, you will assist in developing...  ...Identification 148023 Job Category Analyst Posting Date 01/13/2026, 06:56 PM... 
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    Temporary work
    Work experience placement

    Goldman Sachs, Inc.

    Dallas, TX
    2 days ago
  • 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... 
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    Goldman Sachs Bank AG

    Dallas, TX
    4 days ago
  • 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... 
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    UMB Financial Corporation

    Kansas City, MO
    3 days ago
  •  ...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... 
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    Work experience placement
    Internship
    Work at office
    Local area

    Howden

    New York, NY
    4 days ago
  • $75k

    A prominent staffing agency seeks a BSA/AML Compliance Analyst to work in Chicago, IL. The role involves monitoring, analyzing BSA/AML...  ...regulations. Candidates should have 5+ years of experience in transaction monitoring and ideally hold CAMS or CRCM certification. Strong... 
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    Work at office

    BritePros Medical Staffing

    Chicago, IL
    4 days ago
  • 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... 
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    Goldman Sachs Bank AG

    Dallas, TX
    4 days ago
  • 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... 
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    INSBANK

    Nashville, TN
    13 hours ago
  • $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.... 
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    Work experience placement
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    Local area
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    Flexible hours

    Carlsbad Tech

    New York, NY
    4 days ago
  • 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... 
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    Night shift

    JPMorgan Chase & Co.

    Columbus, OH
    3 days ago
  • 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... 
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    TEEMA Solutions Group

    New York, NY
    3 days ago
  •  ...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... 
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    Worldwide

    fin.tech

    New York, NY
    4 days ago
  • About the Job The Customer Audit and Risk Analyst's primary responsibility will be conducting reviews and audits of the partner customers...  ...own. The zerohash platform supports three core pillars: Trade, Transact, and Tokenize. Through a single integration, customers can... 
    Remote work
    Work from home

    Remote Jobs

    Chicago Heights, IL
    2 days ago
  •  ...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

    TD Bank

    Greenville, SC
    2 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 time
    Internship

    TEEMA Solutions Group

    New York, NY
    1 day ago
  • $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 work
    Work at office
    Remote work

    OnPay

    Atlanta, GA
    3 days ago
  •  ...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 office
    Remote work
    Flexible hours

    Lockton Companies

    Washington DC
    4 days ago
  • 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 work
    Work experience placement
    Day shift

    4P Consulting Inc.

    Atlanta, GA
    4 days ago
  •  ...Job Summary**This role serves as a senior analyst and control owner responsible for end‐to...  ...to ensure regulatory compliance, risk limit adherence, data integrity, and strong...  ...confirmation lifecycle** for all applicable transactions with external counterparties, ensuring... 
    Contract work
    Local area

    TXU Retail Services Company

    Irving, TX
    3 days ago
  •  ...people, benefits, family/home time, diversity, and team culture. Responsibilities: This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets, update... 
    Temporary work

    Deluxe

    Fort Worth, TX
    1 day ago
  • $7.5k

     ...a high-growth technology startup to appoint a mission-critical Credit & Fraud Risk Analyst to work directly with our Head of Risk, and make real decisions on user onboarding and transaction monitoring. About The Company & The Mission EQL Tech is proud to represent a highly... 
    Work at office
    Relocation
    Visa sponsorship
    Relocation package

    EQL Tech (sales & engineering talent)

    Phoenix, AZ
    4 days ago
  • A leading investment banking firm is seeking a Risk & Structuring Analyst in New York, NY (Hybrid). This role focuses on transaction structuring and risk management while requiring strong skills in financial modeling and analysis. Candidates must have a Bachelor's degree... 

    TEEMA Solutions Group

    New York, NY
    1 day ago
  • $75k

     ...companies the tools they need to shape the future of their business. About the Role The Risk Analyst is responsible for reviewing and analyzing merchant financials, credit risk, and transactional activity to ensure compliance with applicable laws, card brand regulations, and... 
    Work at office
    Local area
    Relocation

    Payarc

    Greenwich, CT
    13 hours ago
  • $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 holiday
    Work at office
    Local area
    Flexible hours

    Ernst & Young Oman

    San Antonio, TX
    1 day ago
  •  ...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.... 

    Deluxe

    Fort Worth, TX
    13 hours ago
  • $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 time
    Part time
    Local area

    Capital One National Association

    Mc Lean, VA
    4 days ago
  • $70k - $87.5k

     ...fintech firm based in Chicago is seeking an Options and Margin Risk Analyst to monitor client accounts and mitigate risk exposures in...  ...include real-time monitoring, margin call issuance, and transfer transaction reviews. The ideal candidate has a Bachelor's degree in... 

    Apex Fintech Solutions

    Chicago, IL
    3 days ago