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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- ...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 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- 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
- ...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
$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...SuggestedWork at office- 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
- 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
- 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$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 payPart timeWork at officeMonday to FridayWeekend workSimpay
Trevose, PA1 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...SuggestedFull timePart timeLocal areaMonday to FridayShift workWeekend work
Populus Financial Group
Irving, TX1 day 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
- 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...
$120.8k - $137.9k
Counterparty Risk Analyst Principal AssociateAs 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$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- ...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....
$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-Stakes...Contract workLocal areaImmediate startShift work- 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...
€36k - €60k per year
...responsibility of a regulated financial institution. The Role - Risk Analyst As part of the Risk Operations team, you\'ll play a key role... ...to fraud monitoring and prevention activities Execute transaction monitoring and escalation processes Support the rollout of US...- Overview 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 emerging risks, and using...
- ...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 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...Temporary workWork at officeRemote work- ...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
- 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 workWork from home
- ...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
- .../ 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
