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- ...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
- 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
- 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
- ...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
- A financial institution seeks an entry-level BSA Monitoring Analyst I responsible for monitoring customer and transactional data to mitigate risks. Key tasks include conducting reviews of alerts, analyzing accounts for unusual activity, and collaborating with team members...SuggestedFull time
$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...SuggestedWork at office- 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- 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
- ...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...SuggestedHourly payWork at office
OnPoint Community CU
Portland, OR2 days ago - ...overtime, Saturdays, and occasional holidays. Job Summary: Risk Analyst I to support fraud detection and merchant account... ...role involves handling 50+ daily merchant inquiries, reviewing transaction activity and account data, identifying potential fraud patterns...Suggested
AMISEQ
Plano, TX17 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...SuggestedHourly payWork at officeMonday to FridayWeekend workSimpay
Trevose, PA1 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...SuggestedFull timeLocal areaMonday to FridayShift workWeekend work
Populus Financial Group
Irving, TX3 days ago $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, MN1 day 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, TX17 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,...Full timeWork experience placementWork at officeLocal areaMonday to FridayRoblox
San Mateo, CA4 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...Work at office
Nava Software Solutions
Berkeley Heights, NJ1 day 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....
$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 timePart timeLocal area- ...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
€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...- ...developing profitable strategies to mitigate fraud risk while supporting a low friction customer experience. The Senior Risk Analyst investigates, creates, implements and... ..., identity verification, credit bureau, transactional, and alternative data to evaluate the risk...Work at officeRemote workFlexible hours
- 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...
- ...focus on monitoring and analyzing Fraud Key Risk Indicators (KRIs), Risk Appetite... ...governance expectations. The Senior Risk Analyst will play a critical role in governance... ...fraud domains including account takeover, transaction fraud, disputes, and fraud operations performance...Remote work
$70k - $90k
...supports partner banking that enables companies to embed banking transactions into their customers’ online experience. Seattle Bank is a... ...of Deposit. Position Summary Seattle Bank’s FinTech Risk Analyst plays a crucial role in identifying, assessing, and mitigating...Full timeWork at officeWork from home$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 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...
- ...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
- We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and dynamic... ...customer information (KYC/KYB), financial patterns, and transaction data to identify fraud and risk patterns and trends Analyze financial...WorldwideWeekend work
