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  • $101k - $119k

     ...and growing fast, we have ambitious goals for our payments business and are looking for a Risk Analyst to help review and approve merchant applications, monitor customer transactions for potential risk, and handle payments-related customer escalations. The Risk... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Work from home
    Home office
    Flexible hours

    Boulevard

    Oregon State
    3 days ago
  •  ...About the Role We are looking for an experienced Senior Acquiring Risk Specialist to support our merchant acquiring business in the...  ...review of business models, products and services, websites, transaction flows, expected payment volumes, average transaction values, fulfillment... 
    Suggested
    Work at office
    Visa sponsorship
    3 days per week

    PingPong Payments

    New York, NY
    1 day 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... 
    Suggested
    Full time
    Work experience placement
    Internship
    Work at office
    Local area
    Remote work
    Home office

    Arthur J. Gallagher & Co.

    Dallas, TX
    2 days ago
  • $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... 
    Suggested
    Work at office
    Local area
    Relocation

    PayArc

    Greenwich, CT
    1 day ago
  •  ...Seeking a skilled Risk Prevention Analyst, the full-time remote position will provide operational risk assessments, leverage fraud mitigation...  ...: Develop and implement fraud strategies using transaction data and advanced analytics tools to mitigate losses Coordinate... 
    Suggested
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    1 day ago
  •  ...Conducting comprehensive merchant application reviews, the full-time remote Risk Analyst II will analyze compliance with payment processing standards, monitor transactions for potential risk, and manage customer inquiries related to payments. Key responsibilities Conduct... 
    Suggested
    Full time
    Work at office
    Remote work

    Virtual Vocations Inc

    United States
    4 days ago
  •  ...safeguard platform integrity.Role Overview:As a Seller Regional Risk Analyst, you will serve as the regional risk owner, responsible for...  ...that detect and prevent fraudulent activities across transactions, KYC, onboarding, and seller-creator affiliation in the region... 
    Suggested
    Local area

    TikTok

    Seattle, WA
    4 days ago
  •  ...and growing fast, we have ambitious goals for our payments business and are looking for a Risk Analyst to help review and approve merchant applications, monitor customer transactions for potential risk, and handle payments-related customer escalations. The Risk Analyst... 
    Suggested
    Full time
    Work at office

    Boulevard

    Remote
    10 days ago
  •  ...Money Issuer licenses from a central bank. We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a...  ...platform, with a particular focus on merchant risk management and transaction monitoring. You will work closely with cross-functional teams... 
    Suggested
    Full time

    Coins Ph

    Remote
    14 days ago
  • $63.5k - $117.8k

     ...world. Government and Infrastructure - ACE- Technology Risk (IT Audit) - Senior Analyst From strategy to execution, the Government and...  ...of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-... 
    Suggested
    Summer holiday
    Work at office
    Local area
    Immediate start
    Flexible hours

    Ernst & Young

    San Antonio, TX
    6 days ago
  •  ...people around the world. Role Overview We are seeking a Risk Control Analyst to join our risk team, focusing on Card (issuer side) risk...  ...for card issuer side risk matters, including BIN card fraud, transaction monitoring, and card lifecycle risk controls Collaborate... 
    Suggested
    Full time
    Work from home
    Overseas

    Binance

    Remote
    14 days ago
  • Join to apply for the Risk Analyst role at The OLB Group, Inc. Education Desired: Bachelor's degree or 2+ years’ experience in Risk...  ...processing payments through eVance, Inc. Job Description Monitor transactional, batch and authorization volume for merchant portfolios.... 
    Suggested
    Ongoing contract
    Full time

    The OLB Group, Inc.

    Atlanta, NY
    4 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... 
    Suggested
    Work at office
    Work from home

    Windcave

    New York, NY
    a month ago
  • $95.5k - $141.9k

     ...merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person....  ...with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants... 
    Suggested
    Full time
    Work at office
    Local area
    Immediate start
    Flexible hours

    PayPal

    Austin, TX
    1 day ago
  • $60k

     ...looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Transaction Analyst What this job involves: As a Transaction Analyst at JLL, you'll be at the heart of our transaction management operations... 
    Suggested
    Daily paid
    Local area

    Jones Lang LaSalle IP, Inc.

    Denver, CO
    2 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... 
    Remote work

    Somewhere

    United States
    2 days ago
  •  ...oriented commercial real estate professional seeking to make a significant impact within a dynamic, high-performing team? As a CBRE Transaction Analyst, you will play a crucial role in evaluating and supporting the execution of complex real estate transactions. This includes... 
    Work at office
    Local area
    Remote work
    Visa sponsorship
    Flexible hours

    CBRE

    United States
    3 days ago
  • $45k - $50k

     ...Benchmark International is seeking business professionals to join its sell-side mergers and acquisitions (M&A) teams as Deal Transaction Outreach Analyst. From day one, our analysts gain hands-on experience in the deal execution process, developing negotiation skills,... 
    Work at office
    Local area
    Visa sponsorship
    Work visa
    Monday to Friday
    Flexible hours
    Night shift

    Benchmark International

    Nashville, TN
    1 day ago
  •  ...transformationEssential Job Functions:• Execute and oversee general ledger transactions, ensuring accuracy, completeness, and compliance with...  ...data trends and account activity to identify discrepancies, risks, and opportunities for improvement.· Maintain and update... 
    Minimum wage
    Full time

    DXC Technology

    Nashville, TN
    3 days ago
  • $120k - $150k

     ...Risk Manager / Senior Risk Analyst Location: Remote flexibility available for the right candidate. Division Dealer General Warranty Key Responsibilities...  ...of earnings/revenue recognition principles and transaction-level accounting for warranty products. Education: Bachelor... 
    Contract work
    Remote work

    Integro Professional Services, LLC

    Tallahassee, FL
    5 days ago
  •  ...Transaction Analyst Help keep customers moving by ensuring our ATMs and Teller Cash Recyclers are available when and where they're needed. In this role, you'll drive critical field deployments and restore service fast through strong coordination and problem-solving.... 
    Temporary work
    Remote work
    Monday to Friday
    Shift work
    Afternoon shift

    Chase

    Columbus, OH
    3 days ago
  • $60k - $90k

     ...that help nearly 16 million people save for a better today and tomorrow. Section 1: Position Summary As a key member of the Enterprise Risk Management (ERM) team, this role will make meaningful contributions to, and provide oversight of, programs to proactively identify,... 
    Second job
    Remote work
    Flexible hours

    Ascensus

    Oregon State
    8 hours ago
  • $120k - $145k

     ...portfolio management. This role will play a critical part in improving credit decisions, monitoring customer behavior, and informing risk management and product strategy. What You'll Do New Account Evaluation Analyze new applicant data to support automated... 
    Full time
    Work at office
    Immediate start
    Remote work
    Flexible hours

    Flex

    Oregon State
    1 day ago
  • $97k - $105k

    The Senior Risk Analyst is responsible for supporting the organization's enterprise risk management, insurance programs, claims administration, compliance reporting, and business continuity efforts. This role serves as a key liaison among operations, finance, legal, human... 
    Permanent employment
    Contract work
    Temporary work
    For contractors
    H1b
    Remote work

    Mom's Meals

    Oregon State
    4 days ago
  •  ...Transaction Monitoring Analyst (BlueCube) Location - Philippines (Remote) Role Description We are looking for a Transaction Monitoring Analyst...  ...crypto transaction monitoring and blockchain-based risk. You will be responsible for reviewing alerts, identifying... 
    For contractors
    Self employment
    Remote work
    Shift work
    Night shift
    Day shift

    Blockchain

    United States
    5 days ago
  •  ...As a Transaction Monitoring Analyst working remotely on a full-time basis, the candidate will be responsible for identifying, investigating, and mitigating financial crime risks associated with both fiat and cryptocurrency transactions, while collaborating with the Compliance... 
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    1 day ago
  • $90k - $121k

     ...large credit exposure, structured finance transactions, and customers with complex corporate...  ...scheduled credit reviews.Analyze credit risk of the designated portfolio, determine accurate...  ...risk management process.Support junior analysts on OJT basis as assigned by the manager... 
    Full time
    Work experience placement
    Local area
    Remote work

    MUFG

    New York, NY
    2 days ago
  • Risk Analyst -Multisite (Days) FTEAt Adena Health, professional roles shape the systems, strategy, and operational excellence that support patient care across Southern Ohio. These positions are a great fit for leaders and specialists who value purpose-driven work and community... 
    Full time
    Work at office
    Remote work
    Day shift
    1 day per week

    Adena Health System

    Chillicothe, OH
    2 days ago
  •  ...Flexibility: Remote or Hybrid or OnsiteWhy ARA at Stryker?The Assurance & Risk Advisory (ARA) function at Stryker continues to grow as we...  ..., and assurance. We are seeking a Senior Technology Risk Analyst to play a critical role in helping the organization proactively... 
    Full time
    For contractors
    Remote work

    Stryker

    New York, NY
    1 day ago
  • $110k - $135.3k

     ...through our GEM awardsJob DescriptionResponsible for conducting detailed analysis that contributes to and advances one or more Enterprise Risk Management (ERM) programs to assist CoBank in managing credit/market/operational risks. Such programs include, but are not limited... 
    Work at office
    Work visa
    Flexible hours

    CoBank

    Englewood, CO
    1 day ago