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- ...Transaction Banking Our mission is simple: provide a global transaction banking platform... ...future. As part of TxB's first-line Risk Governance team, you will assist in developing... ...Identification: 148023 Job Category: Analyst Locations: Dallas, Texas, United...SuggestedFull timeTemporary workPart timeWork experience placement
- 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
$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- A financial services organization in Connecticut seeks an AML/Fraud Risk Specialist to support compliance with regulations like BSA/AML and manage transaction monitoring. The ideal candidate will review alerts, prepare case summaries for Suspicious Activity Reports, and...Suggested
- ...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
$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, GA8 hours 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 $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$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- 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...Suggested
$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, MN16 hours 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...InternshipWork at officeRemote workFlexible hoursShift work
Dtcc
Coppell, TX8 hours 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, NJ1 day 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 timeInternship
- ...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 workLocal area
- ...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
- Job Title :: Risk Control Analyst 3 Location :: Atlanta, GA (onsite) Contract :: 12 Months Education, Certifications/Licenses : · Required:... ...· Engage risk control leadership in portfolio composition, transaction performance, valuation issues and systemic testing/developmental...Contract workWork experience placementDay shift
$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 workWork at officeRemote work- 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 workWork from home
$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$70k - $87.5k
...2024 - Presented by CNBC About This Role 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...Full timeWork at officeWork from homeNight shift- ...the people, benefits, family/home time, diversity, and team culture. Responsibilities This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets,...Temporary work
- 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
- ...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
$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...- ...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
