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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
- ...Transaction Banking Our mission is simple: provide a global transaction banking platform... ...Treasury. As part of TxB's first-line Risk Governance team, you will assist in developing... ...Identification 148023 Job Category Analyst Posting Date 01/13/2026, 06:56 PM...SuggestedTemporary workWork experience placement
$15 per hour
MMC Group is looking for a Fraud Analyst in Austin, TX to provide support to the Risk Management team. You will monitor and analyze transactions to mitigate risk and fraud. The ideal candidate has 1-2 years of experience in risk management or fraud investigation, strong...SuggestedHourly payMonday to FridayShift work- 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
- 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
- The Goldman Sachs Group is seeking a skilled professional to join the Transaction Banking global risk team in Dallas, Texas. The role involves managing audit and regulatory engagements while engaging with stakeholders. Candidates should have a Bachelor's degree in Business...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
- 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
$128k - $165k
Position Financial Crime Risk Oversight Specialist, Global Transaction Banking Location Charlotte, North Carolina, United States of America Hours 40 hours per week Pay $128,000 - $165,000 USD Reports To Director, Financial Crime Risk Oversight, TD Securities, U.S. Job Summary...SuggestedLocal area- ...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, TX2 days ago - ...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 - ...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, NJ5 days 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- Applicants are hereby invited to apply for the position of Risk Analyst I (Non-Management Grade 6) at our Group Market Risk Unit. Applications... ...also be responsible for providing analyses and support for transactions requiring risk approval as well as providing general support...SuggestedWork experience placementWork at officeLocal area
$50 per hour
Roles: Senior · Lead · Analyst / Associate Initio Sphere Private Capital Ecosystem - Compensation: $50-$200/hour , based on... ...professionals across private markets by integrating deal flow, transaction review and risk analysis talent, investor relations, networking, training,...SuggestedHourly payFor contractorsImmediate start- ...shifts per month, including holiday morning shifts when applicable. Responsibilities This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintaining departmental spreadsheets,...Temporary workMonday to FridayNight shiftWeekend workDay shiftAfternoon shift
- 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
- A leading financial institution is seeking a Senior Risk Analyst to manage credit, fraud, and operational risks. Responsibilities include conducting risk assessments, monitoring transactions, and leading investigations for high-risk accounts. The role requires collaboration...
- ...supports partner banking that enables companies to embed banking transactions into their customer online experience. Seattle Bank is a... ...Certificates of Deposit. Position Summary Seattle Bank’s Fintech Risk Analyst plays a crucial role in identifying, assessing, and...Full timeWork at officeWork from home
- ...Consumer Operations; Data; Loss Prevention; Risk Management Pay Transparency Salary... ...Discretionary Job Title Monetary Risk Analyst Job Description The Monetary Risk Analyst... ...suspense account activity while ensuring transactions are processed within BOKF policy and...Work at office
- ...Investigates and researches activity to determine whether identified transactions or suspicious activity meets reportable government agency... ...Performs other tasks as assigned by the BSA Officer or SVP/Chief Risk Officer. Knowledge, Skills and Abilities Thorough knowledge...Hourly payWork 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
$120.8k - $137.9k
Counterparty Risk Analyst Principal Associate As 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- ...make an impact in fintech, we have one question: Are you Worldpay? About the role As a Risk Analyst, you will play a critical role in the management and optimization of transaction monitoring and fraud prevention and financial crime systems. You will apply strong analytical...Work at office3 days per week
- ...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
- A sustainable investment firm is seeking an Analyst or Associate with strong financial modeling and analytics experience. This role... ...Annapolis involves building and auditing financial models for transaction closings and supporting sustainable investments. Qualifications...
$27 - $32 per hour
...Maverick’s team includes underwriting, risk management, compliance & legal, technology... ...of Risk & Underwriting, the Risk Analyst, II is responsible for the oversight of... ...and analyze for increased credit risk, transactional variations, dispute activity, and fraud...Remote workWeekend workAfternoon shift$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- Job Description Job title: Risk Analyst Location: Atlanta, GA (Hybrid) Duration: 12+ months Pay rate range: $29-31.77/hr. on W2 Complete... ...Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends Analyze...
- ...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....
