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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
- ...and make a difference for small business owners across America. Ready to shape what’s next? About the Role: As a Sr. Transaction Risk Operations Analyst at Bluevine, you will be scaling our transaction monitoring operations and ensuring that our company is prepared to...Suggested
- ...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
Chase
Chicago, IL16 hours ago - ...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
- ...company is seeking an AML Associate to join their operations team. This role involves reviewing system-generated alerts, analyzing transactional activity, and making sound decisions regarding escalations. The ideal candidate has a Bachelor’s Degree or relevant experience...Suggested
$48k - $52k
A leading financial services company is seeking a Transaction Verification Team Specialist in Atlanta. In this full-time role, you will verify transaction authorizations, communicate with clients and financial professionals, and analyze account activities for potential...SuggestedFull timeWork at office- 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
- A leading financial services firm is seeking a candidate for a role in Transaction Banking focused on risk management. The successful applicant will help lead audit and regulatory engagements and work with internal and external stakeholders. Key qualifications include a...Suggested
$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- 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
- 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
$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, GA2 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...Full timeLocal areaMonday to FridayShift workWeekend work
Populus Financial Group
Irving, TX16 hours 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, PA3 days 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...
- ...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, NJ3 days 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, TX2 days ago $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- ...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....
$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$7.5k
...a high-growth technology startup to appoint a mission-critical Credit & Fraud Risk Analyst to work directly with our Head of Risk, and make real decisions on user onboarding and transaction monitoring. About The Company & The Mission EQL Tech is proud to represent a highly...Work at officeRelocationVisa sponsorshipRelocation package- A leading investment banking firm is seeking a Risk & Structuring Analyst in New York, NY (Hybrid). This role focuses on transaction structuring and risk management while requiring strong skills in financial modeling and analysis. Candidates must have a Bachelor's degree...
$76k - $95k
...institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small... ...for employment Visa sponsorship. Overall Purpose The Risk Strategy Enablement Analyst supports the Risk Strategy, Transformation and Operations...Hourly payImmediate startVisa sponsorshipWork visaFlexible hours$75k
...companies the tools they need to shape the future of their business. About the Role The Risk Analyst is responsible for reviewing and analyzing merchant financials, credit risk, and transactional activity to ensure compliance with applicable laws, card brand regulations, and...Work at officeLocal areaRelocation- A rapidly growing specialty finance firm in New York seeks a new graduate to support the Risk Retention team. This role involves executing financing transactions, preparing marketing materials for client meetings, and developing cash flow models. Candidates should possess...Work at office
- ...Domaine Finance Type de contrat CDI Expérience Minimum 3 ans The Risk Control Analyst works in a fast‑paced trading environment where time‑... ...policy requirements to ensure the accuracy and integrity of transactions. Provide critical insight into risk‑reporting processes,...Work at officeLocal areaVisa sponsorshipWork visa
$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,...Hourly payFor contractorsImmediate start
