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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
$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, MO1 day 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...SuggestedWork experience placementInternshipWork at officeLocal area
- ...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
$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, GA19 hours 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, TX1 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...SuggestedHourly payWork 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 timeLocal areaMonday to FridayShift workWeekend work
Populus Financial Group
Irving, TX3 days ago $114.08k - $218.03k
...Analytical Team is actively seeking a seasoned Senior Quantitative Risk Analyst to spearhead the development, refinement, and deployment of a... ...proficiency to architect and optimize model performance for Transaction Monitoring (Actimize), Lexis Bridger Screening Systems, and...SuggestedFull timeWork experience placementH1bWork at officeRelocation packageFlexible hoursUSAA
Stratmoor Hills, CO10 hours agonew$93.77k - $179.24k
...Modeling & Analytical Team is actively seeking a Quantitative Risk Analyst to spearhead the development, refinement, and deployment of a... ...proficiency to architect and optimize model performance for Transaction Monitoring (Actimize), Lexis Bridger Screening Systems, and Customer...SuggestedFull timeWork experience placementH1bWork at officeRelocation packageFlexible hoursUSAA
Stratmoor Hills, CO10 hours agonew$92.82k - $109.2k
...through the development of queries. Analyze results and identify risks defined by U.S. Bank risk framework. Provide support to the... ...of systems or financial services products, customers, transactions and interaction data. ~ Additional experience with other programming...SuggestedTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per weekU.S. Bank
Minneapolis, MN1 day 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, NJ1 day 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, TX19 hours ago - ...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...SuggestedFlexible hours
- ...Senior Analyst And Control Owner This role serves as a senior analyst and control owner... ...to ensure regulatory compliance, risk limit adherence, data integrity, and strong... ...confirmation lifecycle for all applicable transactions with external counterparties, ensuring accuracy...SuggestedContract work
- ...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...
- ...Risk Analyst Payabli is a next-generation Payments Infrastructure and Monetization Platform purpose-built for vertical software companies... ...is responsible for monitoring merchant activity, analyzing transaction risk, supporting chargeback and dispute processes, and...Remote workFlexible hours
$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- ...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
$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
Scottsdale, AZ19 hours ago- ...Transaction Banking Role We aim to build a modern and digital first transaction banking... ...part of TxB's global first line of defense risk team, you will be involved in supporting... ...Identification 163700 Job Category Analyst Posting Date 02/27/2026, 01:04 AM...Local area
- ...Overview This role sits within the Global Risk Management group (GRM), which supports... ...Teams). The market-facing Lead Risk Analyst is a key resource on this team,... ...information related to local markets, assets, transactions, and drivers of financial uncertainty....For contractorsLocal areaWorldwideNight shift
- ...life balance, mental health, and the overall wellness of our employees Position Summary The Client Integration Analyst supports the Transaction Tax Compliance function by assisting on new client implementations and data processing. Essential Duties and...Local areaVisa sponsorshipWork visa
DuCharme McMillen and Associates, Inc.
Indianapolis, IN4 days ago $131.3k - $149.8k
IT SOX Risk Principal Associate, SOX Advisory Team If you’re looking for a fast paced... ...issues, reviewing and analyzing transactional evidence, documenting target area processes... ..., VA: $131,300 - $149,800 for Principal Analyst, Capital Mkts & Risk Richmond,...Full timePart timeLocal areaCapital One
Capitol, VA10 hours agonew- ...Insurance Analyst CAC Group, part of The Baldwin Group, is a leading insurance broker and advisor that provides expertise and placement... ...industry. Analysts play a critical role in supporting the Transactional Liability ("TL") Practice by engaging in placements, marketing...Work at officeLocal area
- ...In-Business Risk 1LOD Lead Analyst Citigroup Global Markets Inc. seeks an In-Business Risk 1LOD Lead Analyst for its Tampa, Florida location... ...in foreign exchange, sanctions, and emerging market transaction monitoring. Manage control initiatives ensuring resources...Remote work
$86.53k - $101.8k
...Description The Consumer And Business Banking (CBB) Risk Management Quality Assurance Analyst will create, implement, maintain, and review test... ...Responsibilities Perform QA tests, analyze evidence of transaction handling or control performance against defined policies...Temporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- ...Transaction Advisory Services Analyst Our Transaction Advisory Services practice provides seamless analytical advisory through the deal continuum,... ...company matching. About Kroll Join the global leader in risk and financial advisory solutionsKroll. With a nearly...Temporary workWork experience placementWork at officeRelocation package
- ...Senior Transactions Analyst The Senior Transactions Analyst reports to the SVP of Transactions and is integrally involved in acquisitions, dispositions, development, and underwriting of apartment communities by MAA (NYSE: MAA). Responsibilities for closing acquisitions...Work at office
- ...Transaction Analyst As a CBRE Transaction Management Analyst, you will provide evaluation and support for lease administration and financial reporting. This job is part of the Brokerage job family. Brokers are responsible for the buying, selling, and letting of residential...Hourly payWork at officeLocal areaVisa sponsorship
