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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...Suggested
- 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
$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
$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, MO2 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...Suggested
- 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
$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- ...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
- 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
- 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
$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, GA1 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...Full timeLocal areaMonday to FridayShift workWeekend work
Populus Financial Group
Irving, TX4 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...Hourly payWork at officeMonday to FridayWeekend workSimpay
Trevose, PA2 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...Contract workDexian
Plano, TX2 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...Full timeWork experience placementH1bWork at officeRelocation packageFlexible hoursUSAA
Stratmoor Hills, CO19 hours ago$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...Full timeWork experience placementH1bWork at officeRelocation packageFlexible hoursUSAA
South Norfolk, VA19 hours ago$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...Temporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per weekU.S. Bank
Minneapolis, MN1 day ago- 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...
- ...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...InternshipWork at officeRemote workFlexible hoursShift work
Dtcc
Coppell, TX1 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...Work at office
Nava Software Solutions
Berkeley Heights, NJ2 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 startRemote workWork from home
- ...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
$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- A private capital solutions firm in New York is seeking Certified Deal Review & Risk Analysts to engage in independent contract work. Analysts will review and assess live transactions, ensuring compliance with best practices. With competitive pay based on performance and...Contract 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
$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...
