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- ...Transaction Banking Our mission is simple: provide a global transaction banking platform that is nimble, secure, and easy for clients... ...solution and build for the future. As part of TxB's first-line Risk Governance team, you will assist in developing and documenting...SuggestedFull timeTemporary workPart timeWork experience placement
- ...Transaction Fraud Analytics (Senior Fraud Risk Analyst) Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) in Atlanta, GA (Hybrid) in Risk Management/Fraud Prevention Responsibilities: Develop and implement fraud detection models...Suggested
- 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
$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$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, GA5 hours ago$72.28k - $117.52k
...details for this role. Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research, analysis, reporting... ....g. financial controls, segregation of duties, transaction approvals and physical control of assets)...SuggestedLocal areaWork from homeFlexible hoursShift workTD Bank
Laurel, MD2 days ago$1,000 per month
...employees to have a meaningful impact on our organization and in the communities we serve. POSTIION SUMMARY The BSA Risk Analyst observes member transactions to proactively identify fraudulent activity. Monitor predictive fraud analysis models to flag suspicious activity,...SuggestedTemporary workLocal areaFlexible hoursCommunication Federal Credit Union
Oklahoma City, OK1 day 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...SuggestedNight shift
$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- 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
- ...is seeking a Senior Actuarial Associate to support its Pension Risk Transfer business. This position involves detailed actuarial analysis... ...and collaboration with various teams to ensure successful transaction processing. Candidates should have a degree in a related field...Suggested
- ...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, TX1 hour agonew - ...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,...SuggestedTemporary work
$4,500 per month
...base rate will increase to $5,000 per month. Role summary: The Risk Analyst role is a fully onsite position, 5 days a week, in our... ...assessing, and mitigating risks related to merchant accounts, transactional behavior, and potential fraud. Additionally, the Risk Analyst...SuggestedWork at officeLocal area- 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...Suggested
- ...SR Risk Analyst Lending & Card Services Populus is an amazing company where our employees stay because they love their teams and the... ...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
- .../ 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
$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$76k - $95k
...institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small... ...for employment Visa sponsorship. Overall Purpose The Risk Strategy Enablement Analyst supports the Risk Strategy, Transformation and Operations...Hourly payImmediate startVisa sponsorshipWork visaFlexible hours- ...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
- 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
- ...Counterparty Risk Analyst III This position will be part of a dynamic and fast paced Counterparty Risk Management group. The group... ...detailing all key risks related to the business, industry and/or transaction and determine credit worthiness of counterparties. Monitor...
- ...Risk Management And Compliance Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...
- A leading financial services company in Texas seeks candidates for a role focused on monitoring credit card processing transactions to minimize risk. Applicants should have a high school diploma or GED, along with two years of related experience in customer service and...
- 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...
$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 officeLocal areaRelocation$33.98 - $39.98 per hour
A prominent bank in the US is seeking an AML Alert Triage Analyst to protect the bank and customers by reviewing transaction activities. The role requires a minimum of a bachelor’s degree and 2 years in banking, including compliance. Candidates should have strong analytical...$100.15k - $151.15k
...accessible to all. Position Summary Experienced contract analyst specializing in the development and issuance of group annuity... ...agreements, contracts and certificates for pension risk transfer transactions. Effectively communicates with management, internal partners...Contract workWork experience placementImmediate start- ...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
