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$60.1k - $88.45k
...decisions for their customers. And we’re determined, always staying open - winning and failing as one. We’re looking for a Transaction Risk Analyst to join our ever evolving Risk Operations group to help us unleash the potential of every business. Are you ready to make...SuggestedFull timeWork experience placementWorldwide- Avantia Law is seeking a Transaction KYC Analyst to work remotely in the USA. The role involves conducting KYC analysis and ensuring compliance for private equity transactions. Candidates should have relevant experience and a passion for the legal and compliance sector....SuggestedRemote job
- ...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 States5 days ago - ...per month. Including holiday morning shifts when applicable. Responsibilities: This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets,...SuggestedTemporary workMonday to FridayNight shiftWeekend workDay shiftAfternoon shift
Deluxe Corporation
Fort Worth, TX5 days ago - ...committed to doing what is best for our customers.Brown & Brown's Risk Solutions team, formerly Beecher Carlson, is looking for an... ...internal teams to resolve service issues.* Manage day-to-day service transactions for assigned accounts, including documentation, invoicing, and...SuggestedWork at officeRemote work
Brown & Brown
Coral Gables, FL2 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....SuggestedOngoing contractFull time
The OLB Group Inc
Atlanta, NY2 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...SuggestedWork at officeLocal areaRelocationPayArc
Greenwich, CT2 days ago$70k - $82k
...companies find new ways to manage their risk. As a reinsurance intermediary, Guy Carpenter... ...we broker a specific type of financial transaction called reinsurance. Comparable to a... ...loss. Fulfilling Your Potential The Risk Analyst role is entry level to the reinsurance broker...SuggestedPermanent employmentContract workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week1 day per weekLongwood University
New York, NY3 days ago- ...Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description Summary: Under general supervision... ...and other investigative strategies to investigate unusual transactions processed on merchant accounts. Conducts investigations...SuggestedWork at officeWeekend work
SignaPay
Irving, TX2 days ago $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- Role Description The Senior Risk Data Analyst is responsible for delivering data-driven insights that strengthen risk management, compliance... ...and reporting related to fraud, return rates, chargebacks, transaction performance, and compliance metrics. ~Analyze large...SuggestedContract workRemote work
Impact Payments Recruiting
Remote6 hours ago - Role Description As a Risk & AI Business Analyst, you will be the bridge between our clients’ business needs and our technical implementation... ...to a cashless world while enabling digital trust in every transaction and payment type. The world’s largest banks, processors,...SuggestedFull time
Feedzai
Remote7 days ago $80.83k - $129.32k
...office four days per week. Responsibilities As a Third-Party Risk Management Analyst, you will play a critical role in ensuring that our... ...diligence covering compliance, credit, reputational, strategic, transactional, operational and cybersecurity risks. Collaborate with...SuggestedWork at officeRemote workFlexible hoursEagle Bancorp Inc
Bethesda, MD1 day ago$88.92k - $159.6k
...that safeguard platform integrity. Role Overview As a Regional Risk Analyst, you will serve as the regional risk owner, responsible for... ...processes that detect and prevent fraudulent activities across transactions, KYC, onboarding, and seller-creator affiliation in the...SuggestedTemporary work- ## Senior Risk Analyst - 2LoD Controls Testing and OversightApplyremote type: Hybridlocations: New York, New York: Mount Laurel, New Jersey... ...following areas: Control Design & Operating Effectiveness, Transactions Testing, Data Reconciliations, Logic Reperformance, Data...SuggestedWork experience placementLocal areaWork from homeFlexible hours
- ...and networking Summary Responsible for leading and executing risk-based Environmental, Health, and Safety (EHS) audits, waste disposal... ..., and environmental due diligence supporting property transactions. Applies advanced knowledge of federal and state environmental...Temporary workH1bLocal areaRemote workVisa sponsorshipWork visa3 days per week
- ...oracle networks, Chainlink has enabled tens of trillions in transaction value and now secures the vast majority of DeFi. Many of... ...be joining the team that is building Chainlink as a Data Risk Operations Analyst. The Data Risk Operations team is tasked with measuring, managing...Remote work
Chainlink Labs
New York, NY3 days ago - Role Description A Senior Merchant Risk Analyst is responsible for identifying, assessing, and mitigating financial and operational risks... .... ~Monitor existing merchant portfolios for unusual transaction patterns, chargeback trends, and signs of fraudulent activity...Full timeOverseas
mx51
Remote1 day ago - ...activity, including referrals from internal sources and client and transactional activity identified through BSA/AML system(s) and reports.... ..., and the consistent and accurate use of specific BSA AML/CFT risk management software. Familiarity with FCB Teller processes and...Full timeWork at officeRemote work
First Commonwealth Bank
Remote4 days ago - Expedock is seeking a risk ops analyst to ensure robust AML/CFT compliance, risk management, and regulatory adherence in alignment with MAS... ...merchant onboarding, due diligence, risk assessments, and transaction monitoring for client engagements. You will collaborate with...Remote job
$70k - $80k
...Summary We are seeking a detail‑oriented and driven Payments Risk Analyst Lead to join our team and play a key role in protecting and strengthening... ...findings to support informed risk decisions. Analyze transaction activity and supporting documentation—including invoices,...Full timeWork at officeLocal areaRemote workFlexible hours- Job Summary NRG is looking for an Analyst to join its Power Product Control team. The successful... ...Operations teams to adequately mitigate risk and preserve expected margins. This... ...provide risk analysis around complex transactions and portfolio positions, including power...Work at officeRemote work
$88.9k - $133.4k
...year and processes millions of internal transactions. We’re going to achieve excellence by thinking... .... What you’ll do As a Lemon Squeezy Risk & Fraud Specialist, you will be... ...Experience designing fraud/risk workflows, analyst tooling, and processes/procedural workflows...Work at officeRemote workWork from homeRelocation$120k - $150k
...Risk Manager / Senior Risk Analyst Location: Atlanta, Orlando or Tampa (Hybrid) — Remote flexibility available for the right candidate Division... ...Understanding of earnings/revenue recognition principles and transaction‑level accounting for warranty products. Education:...Contract workRemote workIntegro Professional Services, LLC
Orlando, FL2 days ago$65k - $72k
...acquisitions (M&A) teams as DealTransaction Analystor Senior Analyst. From day one, our analysts gain hands‑on experience in the deal... ...valuation concepts, and supporting clients through the full transaction lifecycle. Analysts work directly with business owners, private...Work at officeVisa sponsorshipWork visaMonday to FridayFlexible hoursNight shiftBenchmark International
Los Angeles, CA4 days ago- ...regulatory reporting in coordination with the Transaction Services team. The overall objective is... ...Disbursements Wire Fraud Review Analyst is responsible for identifying potential... ...understanding of Fraud and reputational risk. The position requires work with internal...Work experience placement
$6,031 - $7,547 per month
...Do you have a passion for Compliance and Risk Management? Do you enjoy creating and... ...reduction in pay. Minimum Requirements Analyst II Location & Position Type Work Location... ...trading platform for securities transactions, as well as filing a Statement of Economic...Permanent employmentFull timeRemote workMonday to FridayFlexible hours- Rain is seeking a Financial Crimes Risk Analytics professional to bolster its FIU, enhancing transaction monitoring and scalable rule development across card, ACH, wire, and digital asset activity. With 2-4+ years of experience, you will leverage SQL and blockchain intelligence...Remote job
- ...We are looking for a Risk Associate to join our Brazil team, focused on Transaction Monitoring . In this role, you will be the local risk point of contact for the BR market, working hands-on with our shared TRMS platform to detect, investigate, and escalate suspicious...Full timeLocal areaRemote work
- Role Description The Broker Transaction Analyst (BTA) is a dynamic role focused on delivering hands-on, customer-centric service through meticulous... ...~Compliance training ~Active participation in eXp Risk Management initiatives and programs The BTA will bring a...Contract workTemporary workImmediate startFlexible hours
eXp World Holdings, Inc.
Remote4 days ago
