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$90k - $100k
...and entrepreneurial people to join the Group has been and will continue to be key. DUAL North America, Inc. is seeking a Transactional Risk Analyst Classification: Exempt, Full-time Reports to: Senior Vice President, DUAL Transaction Solutions Travel: 0-25%...SuggestedFull timeWork experience placementInternshipLocal area- ...motivated and detail-oriented individual to join our team as a Risk Analyst. The ideal candidate will be responsible for identifying,... ...Review all ACH returns via Cass & TD bank (daily). Manage transaction declines through Kount & Bluesnap (daily). Conduct fraud assessments...Suggested
PayCargo LLC
Miami, FL15 days 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, TX3 days 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, NJ23 hours ago $134.54k - $167.91k
...more civil shared experiences for everyone. As a Senior Risk Data Analyst in our Payments organization, you will play a critical role... ...financial integrity of our platform, which handles millions of transactions daily. You will work in a data-driven environment,...SuggestedFull timeWork experience placementH1bWork at officeLocal areaVisa sponsorshipMonday to FridayRoblox
San Mateo, CA3 days ago- ...Job Description Job Description Senior Risk Analyst Department: Risk Management Location: Melville, NY Job Function:... ...commitment, we excel at seamlessly integrating cutting-edge transaction technologies into a user-friendly platform. With a comprehensive...SuggestedFull time
EPSG, LLC
Melville, NY27 days ago $100k - $175k
...payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and... ...like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on...SuggestedWorldwideFin
New York, NY10 days ago$25 per hour
...accounts. Verify accounts where sudden changes in gaming and transaction activity is noticed. Request and validate proof of financial... ...at the forefront of security developments. Knowledge of risk assessment methodologies, policies, and standards. Working knowledge...SuggestedLocal areaPala Interactive
Mount Laurel, NJ20 days ago- ...Job Description Job Description Senior Analyst, Risk - Houston, Texas Company Information: Alpha Generation manages and... ...has invested over $28 billion in equity capital across 125 transactions totaling approximately $80 billion in enterprise value. ArcLight...SuggestedWork at officeShift work
Alpha Generation
Houston, TX8 days ago - ...Job Description Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description... ...and other investigative strategies to investigate unusual transactions processed on merchant accounts. Conducts investigations which...SuggestedWork at officeImmediate startWeekend work
SignaPay
Irving, TX22 days ago - ...Job Description Job Description Job Title :: Risk Control Analyst 3 Location :: Atlanta, GA (onsite) Contract :: 12 Months Education... ...· Engage risk control leadership in portfolio composition, transaction performance, valuation issues and systemic testing/...SuggestedContract workWork experience placementDay shift
4P Consulting Inc.
Atlanta, GA14 days ago - ...Job Title Perform mortgage loan re-verification requirements in adherence to investor/insurer guidelines and Transaction Risk Monitoring procedures. Work independently in a team environment, and ensure assignments are started and completed timely. Perform verbal requests...SuggestedWork at office
- ...Job Description Job Description Job Title - Risk and AML Analyst Location - Sunnyvale, CA (Hybrid) Contract - 1 year + Likely of... ...deadlines; Ability in independently completing suspicious transaction analysis (a full cycle of identify the problem, determine root...SuggestedContract workWork experience placement
IntelliPro Group Inc.
San Jose, CA4 days ago - ...Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) Binance is a leading global blockchain ecosystem behind the world's largest... ...Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends. Leverage AI...SuggestedLocal areaRemote workWork from home
- ...helping them stay the course through the transaction process and maximizing the value of the transaction for them. As a Senior Analyst in our Transaction Advisory Services division... ...understanding of business processes, key risk areas, and strengths and weakness of the...SuggestedTemporary workCasual workWork at office
Bober Markey Fedorovich
Akron, OH1 day 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
- ...Senior Treasury Risk Analyst Job Location: Plano Texas Job duration: 6 months The primary responsibility of this role is to provide... ...financial analysis to support strategy, proposals, and market transactions. Conduct balance sheet analysis, analyze economic impact...
TriOptus LLC
Plano, TX3 days ago - ...Third-Party Risk Management Analyst As a Third-Party Risk Management Analyst, you will play a critical role in ensuring that our partnership... ...covering compliance, credit, reputational, strategic, transactional, operational and cybersecurity risks. Collaborate with...
- ...life balance, mental health, and the overall wellness of our employees Position Summary The Client Onboarding Analyst supports the Transaction Tax Compliance team by executing new client onboarding activities, analyzing and preparing client data, and ensuring...Local areaVisa sponsorshipWork visa
DuCharme McMillen and Associates, Inc.
Indianapolis, IN1 day ago - ...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, IN3 days ago - ...Monitoring and Reporting: Develop and monitor compliance with risk transfer and mitigation strategies, and report to stakeholders.... ...for documents and activities related to corporate structure and transactions Work with other members of the legal team on special projects...Contract workFor contractors
CRB
Atlanta, GA11 days ago - ...Website: Job Title: Tier 1 (L1) FinCrime Triage Analyst (KYC/KYB & Transaction Monitoring) Job Type: Full-Time Location: Boise, ID... ...Monitoring (TM). You will utilize predefined playbooks to clear "risk-irrelevant" alerts, ensuring strict adherence to daily SLAs...Full timePart timeWorldwide
Straive
Boise, ID15 days ago - ...experience writing SQL statements for relational databases. 84 months of experience in system analysis and design of multi-tiered transactional systems. 60 months experience in performance tuning applications interacting with databases. 60 months of experience in...
Staffing the Universe
New York, NY2 days ago $65k - $75k
...Job Description Job Description Risk Adjustment Specialist – Primary Care Location: Remote Employment Type: Full-Time Pay : $65K - $75K About Us Here at Physician Care Centers, we are a patient-centered primary care organization committed to delivering...Full timeRemote workPCC MEDICAL HOLDINGS LLC
North Palm Beach, FL15 days ago- ...Job Title Our Transaction Advisory Services practice provides seamless analytical advisory... ...transaction origination to closing. Our Analysts receive world-class training,... ...About Kroll Join the global leader in risk and financial advisory solutionsKroll. With...Full timeTemporary workWork experience placementWork at officeRelocation package
$50 per hour
...private capital ecosystem is seeking Certified Capital Risk Review Specialists to evaluate risks in capital transactions. This independent contractor role offers flexible... ...$50 to $200 per hour based on experience and Analyst Rating Score. Successful candidates will need...Hourly payFor contractorsImmediate startFlexible hoursTEEMA Solutions Group
New York, NY3 days ago- ...Analyst Program Gordon Brothers is seeking ambitious, high-potential early-career professionals to join our Analyst Program, a structured... ..., supporting deal execution, and contributing to complex transactions in a variety of industries. You'll receive hands-on training,...Permanent employmentWork at office
- ...Role You Will Play on Our Team You will monitor and manage the risks associated with ExxonMobil’s Natural Gas, Power, and LNG... ...exposure changes related to proposed strategies, activities, and/or transactions Present risk analysis insights to Senior management to inform...Full timePart timeWork experience placementFlexible hours
- ...Transactions Analyst Join Chase, where you will have the opportunity to make real innovative impacts to our customers and be part of a dynamic environment where every day brings new challenges and opportunities. As a Transactions Analyst within JPMorganChase, you will...
$20 - $24 per hour
...Credit Risk Specialist Rochester, New York, United States Job Title: Credit Risk Specialist Location: Onsite in Rochester... ...and service issues, ensuring accuracy and integrity of financial transactions. Diffuse difficult client concerns and collaborate with...Work at officeRemote workFlexible hoursShift workNight shiftRotating shiftMothership
Rochester, NY19 hours agonew
