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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
    2 days 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
    2 days 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
    2 days 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
    3 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
    17 hours 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
    4 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
    17 hours 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
    17 hours 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
    4 days 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
    Work at office
    Local area
    Work from home
    Flexible hours

    Carlsbad Tech

    New York, NY
    17 hours 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
    17 hours 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
    1 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... 
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    Full time
    Local area
    Monday to Friday
    Shift work
    Weekend work

    Populus Financial Group

    Irving, TX
    1 day 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... 
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    Hourly pay
    Work at office
    Monday to Friday
    Weekend work

    Simpay

    Trevose, PA
    4 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... 
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    Full time
    Internship

    TEEMA Solutions Group

    New York, NY
    2 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
    17 hours ago
  • A sustainable investment firm is seeking an Analyst or Associate with strong financial modeling and analytics experience. This role...  ...Annapolis involves building and auditing financial models for transaction closings and supporting sustainable investments. Qualifications... 

    HASI

    Annapolis, MD
    3 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...  ...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
    4 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
    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
    17 hours 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
    2 days 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
    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
    17 hours 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... 

    TEEMA Solutions Group

    New York, NY
    4 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... 
    Worldwide

    fin.tech

    New York, NY
    17 hours ago
  •  ...Potential Reward: $0.00 Salary Range: 75,000.00 - 75,000.00 2026 Risk Summer Analyst June 2026 - August 2026 New York City, United States Why...  ...decisions, which may include leveraged finance transactions and non‑investment‑grade borrowers. Perform basic review of... 
    Summer work
    Internship
    Summer internship
    Work at office

    Scotiabank

    New York, NY
    4 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... 
    Work at office

    Talcott Financial Group

    Hartford, CT
    2 days ago
  • $60k - $65k

     ...in Atlanta seeks a Financial Operations professional to conduct risk assessments, analyze financial patterns, and ensure compliance....  ..., excellent communication abilities, and familiarity with transaction processing. This hybrid role offers competitive compensation of... 

    OnPay

    Atlanta, GA
    4 days ago
  •  ...the 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,... 
    Temporary work

    Deluxe Corporation

    Fort Worth, TX
    3 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... 
    Immediate start
    Remote work
    Work from home

    Zero Hash

    Dallas, TX
    4 days ago