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- ...payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and... ...Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on...SuggestedRemote workWorldwide
Fin Co
United States3 days ago - ...Job Description Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description... ...and other investigative strategies to investigate unusual transactions processed on merchant accounts. Conducts investigations which...SuggestedWork at officeImmediate startWeekend work
SignaPay
Irving, TX4 days ago - ...Job Description Job Description We are looking for a Risk/Trading Analyst to support day-to-day trading activity and strengthen oversight... ...• Strong analytical skills with the ability to interpret transactional data and respond to changing market conditions. •...SuggestedRemote work
Robert Half
Somerset, NJ7 days ago - ...-driven decisions in a rapidly evolving risk landscape. Here, you’ll be part of a team... ...deliver strategic advisory services and transactional excellence. Together, we transform... ...track your career as a Catastrophe Risk Analyst through our REACH Program.This is a 24-month...SuggestedFull timeWork experience placementInternshipWork at officeLocal areaRemote workHome office
Arthur J. Gallagher & Co.
Boston, MA7 days ago - ...employment opportunities that are currently available and apply online.Job SummaryLead Risk Analyst - Modeling & Valuation is responsible for analyzing and valuing structured energy transactions across power, gas, and environmental products. This role operates at the...SuggestedFull timeLocal area
TXU Energy
Irving, TXa month ago - Make an impact at DTCCCyber Security Risk Office (CSSRO)As an Analyst within DTCC's Cyber Security Risk Office (CSRO), you will help support the... ...supports the safe and efficient processing of securities transactions. In this role, you will learn how your business area contributes...SuggestedWork at officeRemote work
DTCC- The Depository Trust & Clearing Corporation
Jersey City, NJ7 days ago $92.82k - $109.2k
...development of queriesAnalyze query results and identify data risks defined by U.S. Bank financial crimes (FCC) programs/policiesProvide... ...of HR systems or financial services products, customers, transactions and interaction dataHighly detail-oriented analytic skills...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours3 days per weekUS Bank
Minneapolis, MN3 days ago$70k
...Canada. The Role: We are looking for an energetic Risk Monitoring Analyst to join Windcave’s Acquiring team in New York City, NY 100... ...-from-home days. Key Responsibilities: ~ Monitoring transactions in real time ~ Analysing high-risk transactions and escalation...SuggestedWork at officeWork from homeWindcave
New York, NYa month ago- ...Job Summary: NRG is looking for a Analyst to join its Power Product Control team.... ...Operations teams to adequately mitigate risk and preserve expected margins. This position... ...and provide risk analysis around complex transactions and portfolio positions, including power...SuggestedWork at officeRemote work
NRG
Houston, TXmore than 2 months ago $70k
...Transaction Analyst As a CBRE Transaction Management Analyst, you will provide evaluation and support for lease administration and financial reporting. This job is part of the Brokerage job function. They are responsible for the buying, selling, and letting of residential...SuggestedHourly payWork at officeLocal areaRemote workCBRE Group
United States20 hours ago$62.5k - $75k
...looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. P1 - Analyst, Transactions Management Position Overview JLL is seeking a Transaction Analyst to support our team for various Work Dynamics clients...SuggestedDaily paidWork experience placementInternshipWork at officeLocal areaJLL
Pittsburgh, PA1 day ago$75k
...shape a brighter way forward. What this job involves - This is an entry level position supporting either dedicated account transaction management teams or brokerage (leasing) pursuits, as well as strategy, depending on assignment. It focuses on building foundational...SuggestedDaily paidLocal areaJLL
New York, NY2 days ago- ...Fully Remote Transactions Analyst We're a purpose-driven commercial real estate team on a mission: to help families and communities build generational wealth, one great deal at a time. Our work is fast-paced, our standards are high, and we love partnering with people...SuggestedRemote work
Somewhere
United States1 day ago $17.25 - $28 per hour
...applications and next steps. Our partner is looking for a Fraud Risk Management & Operations (FRMO) Analyst I based in the United States. This role supports... ...You’ll review alerts, investigate cases, analyze transaction patterns, and make informed decisions to detect and...SuggestedHourly payFull timeImmediate startRemote workjobgether
United States7 days ago- ...opportunity to teach what you know and learn what you don’t—and community matters here. BE THE CEO OF YOUR JOB As the Risk Management Analyst, you are responsible for effectively coordinating and recording policy compliance and assisting with management of property...SuggestedFor contractorsFlexible hours
Geronimo Hospitality Group
Beloit, WI3 days ago - ...DESCRIPTION Make an impact at DTCC Cyber Security Risk Office (CSSRO) As an Analyst within DTCC's Cyber Security Risk Office (CSRO), you will... ...the safe and efficient processing of securities transactions. In this role, you will learn how your business area contributes...Full timeInternshipWork at officeRemote work
DTCC
Tampa, FL1 day ago $93.77k - $179.24k
...needs.The OpportunityWe are seeking a Mid-Level Quantitative Risk Analyst with strong expertise in AML (Anti-Money Laundering) modeling... ...a minimum of two years of hands-on AML experience, including transaction monitoring, customer risk scoring, model development, model validation...Full timeWork experience placementH1bWork at officeRemote workHome officeFlexible hoursUSAA - United Services Automobile Association
Charlotte, NC7 days ago- ...Senior Transaction Analyst JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented...Daily paidPermanent employmentWork experience placementRemote workHome office
$35 per hour
...Risk Adjustment Coding Oversight Specialist (Risk Analyst) This role focuses on retrospective chart review and coding oversight for highly regulated Medicare Advantage risk adjustment programs. You will lead quality assurance and vendor oversight activities to ensure...Contract workTemporary workRemote workShift workEarly shiftAston Carter
United States1 day ago- ...Senior Risk Analyst As Senior Risk Analyst, you will be an integral part of project delivery which is designed to positively contribute, influence and underpin success across Engineering, Procurement & Manufacturing, Construction & Commissioning of a Nuclear Power...For contractorsApprenticeshipWork at officeRemote workWork from home
Assystem
United States1 day ago - ...Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a client-first , digital bank built for the business and innovation economy, with an obsession for providing leading-edge...Full timeWork experience placementRemote work
Grasshopper Bank
United States2 days ago $71.1k - $92k
...technology each year to support the Federal Reserve and our economy, and we're building a dynamic and driven team for our future. The Risk Analyst will have responsibility for supporting the processes and operations of the Enterprise Risk Management team. Key Activities...Full timeTemporary workPart timeRemote workVisa sponsorshipShift workFederal Reserve Bank
Kansas City, MO1 day ago- ...Senior Risk Analyst Remote - India The world's most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI, AlphaSense delivers insights that matter from content you can trust...Remote work
AlphaSense, Inc.
United States4 days ago - ...Analyst Role Focused On Credit Risk Our mission is to become the financial and revenue operating system for primary care practices. We help dental and veterinary clinics manage how money flows into the practice - from patient access, to payments, memberships, financing...Remote workHome officeShift work
Tabeo
United States3 days ago - Role: Risk Analyst - Vendor Management Location: Remote - USA Contract role Job description: • Execute vendor onboarding and maintenance activities using predefined processes. • Work with internal business teams to gather vendor information. • Coordinate directly with...Contract workRemote work
Lorven Technologies
United States2 days ago - ...Risk Management Position Janney is an award-winning full-service financial services firm committed to understanding our clients' needs and providing advice beyond investments. We are equally committed to building a diverse workforce and inclusive culture where employees...Contract workWork experience placementWork at officeImmediate startWork from home3 days per week
Janney Montgomery Scott
Philadelphia, PA1 day ago - ...The experienced Risk Analyst role executes the VA Enterprise Risk Analysis process using a custom ERA tool to identify key cyber security risk factors in network connected medical devices and Special Purpose Systems (e.g., building automation systems, physical security...For contractorsWork experience placementRemote work
RIT Solutions, Inc.
United States1 day ago - ...Risk Analyst Remote - Islamabad & Lahore Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first time ever, safety, operations and finance teams can manage their drivers, vehicles...Remote work
Motive
United States4 days ago - ...Qualifications: Education level required: Undergraduate Degree (4 years or equivalent). Minimum experience required: 2+ Years in credit risk management, accounting, or related experience. Proficient in Python. Preferred Qualifications: Knowledge of CECL (...Remote work
Saxon Global
United States1 day ago - ...Anti-Fraud Risk Control Specialist Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange... ...and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time. Conduct account risk scoring and...Immediate startRemote workWork from homeOverseas
binance
United States3 days ago
