Get new jobs by email
  • 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

    BlueVine Capital Inc.

    Salt Lake City, UT
    2 days ago
  • 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

    BlueVine Capital Inc.

    Salt Lake City, UT
    2 days ago
  • $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... 
    Suggested
    Full time
    Immediate start
    Work from home
    Flexible hours

    BlueVine Capital Inc.

    Salt Lake City, UT
    2 days ago
  •  ...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... 
    Suggested
    Full time
    Temporary work
    Part time
    Work experience placement

    The Goldman Sachs Group, Inc.

    Dallas, TX
    5 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

    Goldman Sachs Bank AG

    Dallas, TX
    5 days ago
  • $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... 
    Suggested
    Full time
    Work at office

    Osaic

    La Vista, NE
    4 days ago
  • 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

    UMB Financial Corporation

    Kansas City, MO
    4 days 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... 
    Suggested
    Work experience placement
    Internship
    Work at office
    Local area

    Howden

    New York, NY
    4 days ago
  • $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... 
    Suggested
    Work at office

    BritePros Medical Staffing

    Chicago, IL
    5 days ago
  • 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

    Goldman Sachs Bank AG

    Dallas, TX
    5 days ago
  • 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

    INSBANK

    Nashville, TN
    1 day ago
  • 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... 
    Suggested
    Night shift

    JPMorgan Chase & Co.

    Columbus, OH
    4 days ago
  • $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.... 
    Suggested
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    Carlsbad Tech

    New York, NY
    5 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... 
    Suggested
    Hourly pay
    Part time
    Work at office
    Monday to Friday
    Weekend work

    Simpay

    Trevose, PA
    1 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... 
    Suggested
    Full time
    Part time
    Local area
    Monday to Friday
    Shift work
    Weekend work

    Populus Financial Group

    Irving, TX
    1 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

    fin.tech

    New York, NY
    5 days ago
  • 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... 

    TEEMA Solutions Group

    New York, NY
    4 days ago
  • $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 time
    Part time
    Local area

    Capital One

    Chicago, IL
    2 days ago
  • $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 holiday
    Work at office
    Local area
    Flexible hours

    Ernst & Young Oman

    San Antonio, TX
    2 days ago
  •  ...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.... 

    Deluxe

    Fort Worth, TX
    1 day ago
  • $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 work
    Local area
    Immediate start
    Shift work

    Pyramid Consulting, Inc

    Atlanta, GA
    4 days ago
  • 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... 

    Deluxe Corporation

    Fort Worth, TX
    3 days ago
  • €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... 

    StudySmarter

    Boston, MA
    2 days ago
  • 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... 

    JPMorgan Chase & Co.

    Plano, TX
    5 days ago
  •  ...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 work
    Local area

    TXU Retail Services Company

    Irving, TX
    4 days ago
  • $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 work
    Work at office
    Remote work

    OnPay

    Atlanta, GA
    4 days ago
  •  ...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 office
    Remote work
    Flexible hours

    Lockton Companies

    Washington DC
    5 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... 
    Remote work
    Work from home

    Remote Jobs

    Chicago Heights, IL
    3 days ago
  •  ...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

    TD Bank

    Greenville, SC
    3 days ago
  •  .../ 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 time
    Internship

    TEEMA Solutions Group

    New York, NY
    2 days ago