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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
$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$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 officeOsaic
Atlanta, GA1 day 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
$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, MO3 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
- 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
- ...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
- ...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 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
- 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- ...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 timePart timeLocal areaMonday to FridayShift workWeekend work
Populus Financial Group
Irving, TX15 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 payPart timeWork at officeMonday to FridayWeekend workSimpay
Trevose, PA15 hours ago$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- 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
$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- ...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- ...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
$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...Temporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per weekU.S. Bank
Minneapolis, MN2 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, 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 - ...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
- 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...
$70k - $87.5k
...fintech firm based in Chicago is seeking an Options and Margin Risk Analyst to monitor client accounts and mitigate risk exposures in... ...include real-time monitoring, margin call issuance, and transfer transaction reviews. The ideal candidate has a Bachelor's degree in...$120k - $150k
Sr. Risk Analyst page is loaded## Sr. Risk Analystlocations: New Yorktime type: Full timeposted on: Posted Todayjob requisition id: 697... ...mitigating risks associated with client fixed income private credit transactions. This role requires a strong understanding of fixed income,...Work experience placementWork at officeLocal area$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
