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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
- 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
$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...SuggestedFull timeImmediate startWork from homeFlexible hours- ...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 Posting Date: 01/13/2026, 06:56 PM...SuggestedFull timeTemporary workPart timeWork experience placement
- ...Transaction Fraud Analytics (Senior Fraud Risk Analyst) Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) in Atlanta, GA (Hybrid) in Risk Management/Fraud Prevention Responsibilities: Develop and implement fraud detection models...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
$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...SuggestedFull timeWork at office$72.28k - $117.52k
...details for this role. Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research, analysis, reporting... ....g. financial controls, segregation of duties, transaction approvals and physical control of assets)...SuggestedLocal areaWork from homeFlexible hoursShift workTD Bank
Laurel, MD2 days 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-...SuggestedContract workLocal areaImmediate startShift workPyramid Consulting, Inc
Atlanta, GA11 hours ago$1,000 per month
...employees to have a meaningful impact on our organization and in the communities we serve. POSTIION SUMMARY The BSA Risk Analyst observes member transactions to proactively identify fraudulent activity. Monitor predictive fraud analysis models to flag suspicious activity,...SuggestedTemporary workLocal areaFlexible hoursCommunication Federal Credit Union
Oklahoma City, OK1 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...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
- ...is seeking a Senior Actuarial Associate to support its Pension Risk Transfer business. This position involves detailed actuarial analysis... ...and collaboration with various teams to ensure successful transaction processing. Candidates should have a degree in a related field...Suggested
- ...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...SuggestedInternshipWork at officeRemote workFlexible hoursShift work
Dtcc
Coppell, TX7 hours agonew - ...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 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...
$4,500 per month
...base rate will increase to $5,000 per month. Role summary: The Risk Analyst role is a fully onsite position, 5 days a week, in our... ...assessing, and mitigating risks related to merchant accounts, transactional behavior, and potential fraud. Additionally, the Risk Analyst...Work at officeLocal area- 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...
$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 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...
$33.98 - $39.98 per hour
A prominent bank in the US is seeking an AML Alert Triage Analyst to protect the bank and customers by reviewing transaction activities. The role requires a minimum of a bachelor’s degree and 2 years in banking, including compliance. Candidates should have strong analytical...- ...Counterparty Risk Analyst III This position will be part of a dynamic and fast paced Counterparty Risk Management group. The group... ...detailing all key risks related to the business, industry and/or transaction and determine credit worthiness of counterparties. Monitor...
- 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 your expert...
$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- ...three eight-month long rotations. Why the Risk Graduate programme? Barclays is a global... ...at Barclays is involved in every single transaction, every product, every service and every... ...using financial models and strategies. Analyst Expectations To perform prescribed activities...Full timeImmediate startWorldwideSkilled worker visa
$4,500 per month
A fintech company based in Houston is seeking a Risk Analyst responsible for identifying and mitigating risks related to transactional behavior and merchant accounts. This exempt position offers a salary of $4,500 during the probationary period, increasing to $5,000 after...- ...Options And Margin Risk Analyst The Options And Margin Risk Analyst is responsible for real-time monitoring and assessment of client... ...coordinate with operations on potential liquidations Transfer Transaction Review Evaluate incoming and outgoing account transfer...Night shift
$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- ...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
