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- ...that safeguard platform integrity.Role Overview:As an 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...Suggested
- Risk Analyst needed for a growing energy company. In this high visibility role you will interact with traders and senior management to... ...Responsibilities:Analyze, value, and provide risk analysis around complex transactions and portfolio positions, including power generation, load...SuggestedRemote work2 days per week1 day per week
- ...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
- ...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, 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... ...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 States2 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, TX3 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- ...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...SuggestedWork at officeRemote work
Nrg Bluewater Wind
Houston, TX2 days ago $105.2k - $147.95k
...Title: Sr Enterprise Risk & Capital Strategy Analyst Location : Remote Position Summary This role supports enterprise risk management... ...initiatives including Mergers & Acquisitions (M&A), reinsurance transactions, distribution partnerships, and new product/market entry...SuggestedRemote workHorace Mann
Remote3 days ago- ...Fraud Ops Analyst 2 for Commercial Cards Apply (opens in new window) Job Req Id: 269625... ...is a key contributor to advanced fraud risk management within Commercial Cards operations... ...Fraud Investigation team on disputed transactions that require deeper analysis and expert...SuggestedFull timeShift work
Citi
New York, NY2 days ago - ...Risk Analyst Corpay is currently looking to hire a Risk Analyst within our Comdata division. This position falls under our Corporate... ...responsibilities of the role will include: Investigating transaction fraud cases from the monitoring tool queue Responding to...SuggestedCurrently hiringWork at officeLocal areaRemote workMonday to FridayShift work
Corpay
Brentwood, TN23 hours 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, FL4 days ago - 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
Remote16 hours ago $57k - $98k
Title: Risk Analyst I Company: Everest Global Services, Inc. Job Category: Risk Management Job Description: Risk Analyst I - Exposure Management About Everest Everest is a global leader in risk management, built on a rich 50+ year heritage of helping businesses...SuggestedFull timeWork at officeRemote work2 days per week- 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
- 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...Work at officeWeekend work
- ...industry, join our team as we help shape a brighter way forward. JLL | Global Transaction Management & REPMPosition OverviewJLL is seeking a Transaction Management and Strategy Senior Analyst to support our dedicated account team. This role is central to account governance...Full timeWork at officeRelocationRelocation package
- ...% Handle forfeitures, judgments, demands, and DOI notices and/or Inquiries by the given due date to avoid being prohibited from transacting business in a county/state. Confer with agents about the ability to pay large bond forfeitures, including discussing collateral...Contract workRemote work
$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$75k - $121k
...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 an Analyst on the Transaction Services team, you...Odd jobWork at officeLocal areaRemote workFlexible hours$75k - $85k
...Transactions AssociatePrzejdź do głównej zawartości#Transactions Associate page is loaded## Transactions AssociateAplikujremote type: On... ...join our Transaction Management Services team as a Transaction Analyst supporting a corporate client headquartered in the San Francisco...Work at officeLocal areaRelocationJones Lang LaSalle Incorporated
Oakland, CA3 days ago- ...Transaction Analyst, Reinsurance Trust Hybrid - Wilmington, DE Monday to Friday, 8:30 a.m. to 5:30 p.m. Summary: The Transaction Analyst provides... ...members as requested. Understand and adhere to the Company's risk and applicable regulatory standards, policies and controls in...Full timeContract workWork at officeLocal areaRemote workWorldwideMonday to Friday
CSC
Wilmington, DE3 days ago - ...life balance, mental health, and the overall wellness of our employees Position Summary The Client Onboarding Analyst supports the Transaction Tax Compliance team by executing new client onboarding activities, analyzing and preparing client data, and ensuring...Local areaVisa sponsorshipWork visa
DuCharme McMillen and Associates, Inc.
Indianapolis, IN2 days ago $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
Tampa, FL4 days ago$96.7k - $148.1k
Job Description Position Summary: The Senior Risk and Compliance Analyst is a key member of the IT Governance, Risk, and Compliance (GRC) team, responsible for supporting and advancing the organization’s IT risk, compliance, and third-party risk management (TPRM) programs...Minimum wageFull timeWork at officeRemote workShift work$90k - $160k
IT RISK & CONTROL SENIOR ANALYSTWHAT IS THE OPPORTUNITY?The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment...Remote work$100k - $123k
...fellow associate through our GEM awardsJob DescriptionResponsible for conducting detailed analysis that contributes to and advances Risk Management programs and processes including the Operational Risk and Resilience, Product Governance, AI Risk Governance, and Risk Governance...Full timeWork at officeWork visaFlexible hours$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 timeWork experience placementLocal areaRemote work$120k - $140k
DescriptionJob TitleThird-Party Risk AnalystCompany OverviewA leading global professional services organization in the legal and business... ...in Los Angeles, California, is seeking a Third-Party Risk Analyst to join its growing IT Security team. The organization is known...Work at officeRemote work$105.5k - $115k
...network that will offer reliable connectivity for all. Sr Analysts, Credit Risk Management is located in Frisco, TX and will perform complex... ...by applying knowledge of credit structures and leveraging transactional data, external vendor data, and internal consumer...Full timeTemporary workPart timeWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week
