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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, MO12 hours ago- A financial services organization in Connecticut seeks an AML/Fraud Risk Specialist to support compliance with regulations like BSA/AML and manage transaction monitoring. The ideal candidate will review alerts, prepare case summaries for Suspicious Activity Reports, and...Suggested
- ...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, GA4 days 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, TX8 hours 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, TX2 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...SuggestedHourly payWork at officeMonday to FridayWeekend workSimpay
Trevose, PA8 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, NJ8 hours 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, TX4 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...Suggested- 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...SuggestedImmediate startRemote workWork from home
- ...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...SuggestedContract workLocal area
$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...SuggestedTemporary workWork at officeRemote work$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$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 officeRelocationVisa sponsorshipRelocation package$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 holidayWork at officeLocal areaFlexible hours$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...$70k - $87.5k
...4- Presented by CNBC ABOUT THIS ROLE The Options and Margin Risk Analyst is responsible for real-time monitoring and assessment of client... ...with operations on potential liquidations Transfer Transaction Review Evaluate incoming and outgoing account transfer requests...Work at officeWork from homeNight shift- ...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 workInternshipSummer internshipWork at office
- ...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...Flexible hours
- ...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
- ...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
- ...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...Work experience placement
- ...Senior Risk Analyst The Senior Risk Analyst works independently to help manage Northwestern's insurance and risk finance programs,... ...documentation to CPAs and auditors as requested. Manages required transactions and reconciliations to ensure management of captive finances...
$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...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services
Chicago, IL4 days ago$120.8k - $137.9k
...Principal Risk Specialist As a Principal Risk Specialist at Capital One you'll be responsible for working with business partners... ...identify where direct and indirect financial risk is present in the transaction flow and recommend strategies to mitigate the risk...Full timePart time- ...clearance prior to starting work The Journeyman Intelligence Risk Analyst provides routine services necessary to support efficient... ...: Perform open-source intelligence research and analysis on transactions, applications, and equipment details and assess the criticality...Work experience placementWork at office
- ...We have a near-term need for a Jr. Intel Analyst to provide hybrid support out of... ...of evolving cybersecurity and technology risk areas within DHS equities and in support... ...posed to U.S. national security by foreign transactions and/or ownership and involvement in licensing...Work experience placementWork at office
