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  • $142k - $234k

     ...range of digital payments choices, making transactions secure, simple, smart and accessible....  ...Title and Summary Principle Technology Risk AnalystOverview The Technology...  ...is seeking a Principal, Technology Risk Analyst to help build and mature Mastercard's technology... 
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    Full time
    Part time
    Worldwide
    Flexible hours

    Mastercard

    O Fallon, MO
    2 days ago
  •  ...Risk AnalystCorpay is currently looking to hire a Risk Analyst within our Comdata division. This position falls under our Corporate Payments line of business...  ...responsibilities of the role will include:Investigating transaction fraud cases from the monitoring tool... 
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    Currently hiring
    Local area
    Remote work
    Monday to Friday
    Shift work

    Corpay

    Brentwood, TN
    4 days ago
  • $75.33k - $125.5k

     ...use as needed throughout the year What you'll do The Analyst, Business Risk Management (BRM) supports the Bank’s first-line risk...  ...lines of defense. What you can expect Appropriateness & Transaction Support Perform initial appropriateness reviews of member... 
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    Full time
    Internship
    Work at office
    Remote work

    FHLBank Chicago

    Chicago, IL
    10 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... 
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    Full time
    Local area

    TXU Energy

    Irving, TX
    5 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.... 
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    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    New York, NY
    4 days ago
  • $45k - $90k

     ...Make an impact at DTCC Cyber Security Risk Office (CSSRO) As an Analyst within DTCC's Cyber Security Risk Office (CSRO), you will help support...  ...supports the safe and efficient processing of securities transactions. In this role, you will learn how your business area... 
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    Full time
    Internship
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    Remote work

    DTCC

    Jersey City, NJ
    3 days ago
  •  ...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... 
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    Remote work
    Worldwide

    Fin Co

    United States
    4 days ago
  • $76.15k - $114.04k

     ...Financial Services in Burlington, NJ is currently seeking a Senior Risk Analyst (Sr Analyst, Risk). The Senior Risk Analyst is responsible...  ...metrics into credit reviews Reviews and decisions transactions within assigned authority, including recommendations from junior... 
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    Full time
    Contract work
    For contractors
    Work experience placement
    For subcontractor
    Work at office
    Local area
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    Canon USA & Affiliates

    Burlington, NJ
    3 days ago
  • $55k - $62k

     ...Risk Analyst Constellation Payments is seeking a highly motivated and detail-oriented Risk Analyst to support merchant risk monitoring, transaction review, bank account change controls, and ongoing portfolio risk oversight. This role is responsible for identifying... 
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    Remote work
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    Shift work

    Constellation Payments

    United States
    3 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,... 
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    Temporary work
    Monday to Friday
    Night shift
    Weekend work
    Day shift
    Afternoon shift

    Deluxe Corporation

    Fort Worth, TX
    4 days ago
  • $200.7k - $250.9k

     ...bring deep domain expertise and an analytical approach to our Risk Strategy team, driving impact in this crucial space. Risk Strategy...  ...scalable risk solutions Serve as a domain expert in card and transaction fraud, proactively identifying gaps and driving systemic improvements... 
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    Remote work

    Mercury

    Portland, OR
    4 days ago
  •  ...future! Job Summary NRG is looking for an Analyst to join its Power Product Control team....  ...Operations teams to adequately mitigate risk and preserve expected margins. This...  ...and provide risk analysis around complex transactions and portfolio positions, including power... 
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    Nrg Bluewater Wind

    Houston, TX
    4 days ago
  •  ...com. Job Description Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor payment and merchant...  ...Payments Division. This role serves as a key resource for transaction monitoring, risk investigations, account reviews, and ongoing... 
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    Full time
    Temporary work
    Work experience placement
    Local area
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    Inhabit Iq

    Plano, TX
    1 day ago
  • $54.08k - $62.4k

     ...Verify.gov . ABOUT THE ROLE The Quality Assurance, Risk Control & Special Investigations Analyst is a specialized and critical role responsible for...  ...agents and team leads to improve service quality and transaction accuracy. Reporting: Track, analyze, and report on... 
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    Bestow

    Remote
    3 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... 
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    Full time
    Work from home
    Overseas

    Binance

    Remote
    14 days ago
  • $37.2k - $76k

     ...working world. Government & Public Sector - ACE- Technology Risk (IT Audit) – 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 holiday
    Local area
    Flexible hours

    Ernst & Young

    San Antonio, TX
    a month ago
  • $69.7k - $115.2k

     ...marketplace. Your Key Responsibilities As a member of our Technology Risk (IT Audit) team, you will serve as a key resource in delivering...  ...of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi‑disciplinary... 
    Summer holiday
    Work at office
    Local area
    Flexible hours

    EY

    Mc Lean, VA
    2 days ago
  • $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 holiday
    Work at office
    Local area
    Flexible hours

    EY

    San Antonio, TX
    2 days ago
  • $72.28k - $117.52k

     ...specific details for this role. Line Of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research, analysis,...  ...e.g. financial controls, segregation of duties, transaction approvals and physical control of assets) Participates... 
    Local area
    Work from home
    Flexible hours

    TD

    Mount Laurel, NJ
    58 minutes 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... 
    Permanent employment
    Contract work
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week
    1 day per week

    Longwood University

    New York, NY
    2 days ago
  •  ...people around the world. About the Role We are seeking a Fraud Risk Analyst, Card Payment to protect our card issuing business by identifying, analyzing, and intercepting fraudulent card transactions in real time. You will sit on the issuer side of the payments ecosystem... 
    Full time
    Work from home

    Binance

    Remote
    10 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... 
    Work at office
    Local area
    Relocation

    Payarc

    Greenwich, CT
    5 days ago
  • $69.7k - $115.2k

     ...an alert: Government and Public Sector - Assurance - Tech Risk - Analyst Location: McLean Other locations: Anywhere in Region Date:...  ...spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-... 
    Summer holiday
    Work at office
    Local area
    Flexible hours

    Ernst & Young Advisory Services Sdn Bhd

    Mc Lean, VA
    1 day 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.... 
    Ongoing contract
    Full time

    The OLB Group, Inc.

    Atlanta, NY
    4 days ago
  • $92k - $154k

     ...with our partners, and generate superior risk-adjusted returns that secure Liberty’s...  ...future. #LMI #LI-LMIThe Opportunity:The Transaction Services team sits at the heart of LMI’s...  ...investment structures grow more complex.As a Sr Analyst on the Transaction Services team, you... 
    Odd job
    Work at office
    Local area
    Remote work
    Flexible hours

    Liberty Mutual

    Boston, MA
    2 days ago
  • $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 office
    Remote work
    Work from home
    Relocation

    Stripe

    New York, NY
    4 days ago
  • $170k - $210k

     ...our growth journey. POSITION SUMMARY We are seeking a Staff Risk Analyst (Fraud) to partner closely with the Chief Risk Officer. This...  ...spanning identity verification, account opening, deposits, card transactions, and key monetary actions — from signal analysis and risk... 
    Full time
    Local area
    Remote work

    EarnIn

    New York, NY
    5 days ago
  • 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

    Next Matter

    Washington DC
    1 day ago
  • $70k

     ...Transaction Analyst As a CBRE Transaction Analyst, you will play a crucial role in evaluating and supporting the execution of complex real estate transactions. This includes conducting thorough financial analysis, preparing comprehensive reports, ensuring seamless operational... 
    Hourly pay
    Work at office
    Local area
    Remote work
    Visa sponsorship

    CBRE Group

    United States
    5 days ago
  • $58k - $63k

     ...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

    Denver, CO
    3 days ago