1d
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Senior Credit Risk Analyst
Alpharetta or Chandler or Knoxville or Plano
RemoteFull Time
5+ YOE5+ years payments risk or merchant acquiring experience, strong transaction monitoring and underwriting skills, Excel and CRM aptitude, knowledge of AML/ACH/OFAC/KYC/KYB, and ability to mentor junior analysts.
Microsoft Excel, CRM
2mo
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Sr. Risk Analyst
Vacaville, California, United States
$83k-$102k/yr HybridFull Time
5+ YOEIdentify, analyze, and mitigate fraud risk; perform data analysis; monitor transactions; build fraud metrics; collaborate cross-functionally.
R, Python, SAS, Tableau, PowerBI, Excel
5d
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years banking or fraud/risk systems experience; Bachelor's (or equivalent); knowledge of AML/CFT, transaction monitoring, and controls; strong analytical, communication, and reporting skills.
Microsoft Excel
5d
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/risk systems experience,working knowledge of AML/CFT and transaction monitoring,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
2w
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Analyst, Fraud Risk Management
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOEAnalyze transactions and accounts to identify anomalous activity, document findings, escalate risks, interact with clients and colleagues, and recommend fraud prevention updates.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
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Staff Risk Strategy Analyst
Redwood City, California, United States
$137k-$194k/yr OnsiteFull Time
6+ YOEQuantitative degree plus 8+ years (or advanced degree plus 6+ years) in fraud/risk/analytics; strong SQL, experience with large transactional datasets; Python/R preferred; fraud/marketplace risk expertise; experimentation and stakeholder communication skills.
SQL, Python, R
1mo
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Risk Operations Analyst
Buenos Aires or Tel Aviv or Amsterdam or Singapore or Iceland or London or Dubai or Hong Kong or United States
OnsiteFull Time
1+ YOEBachelor's degree in finance/business/accounting/criminology or related; 1+ year in data analysis or transaction monitoring; professional English; Excel and basic SQL or Python; attention to detail and compliance knowledge (AML/KYC).
Microsoft Excel, SQL, Python
3w
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Risk Analyst, Power Product Control
Houston, Texas, United States
HybridFull Time
Bachelor's in a quantitative discipline, strong technical and data analytics skills, advanced Microsoft Excel, ability to analyze complex energy transactions and portfolios, excellent communication and critical thinking.
Microsoft Excel
1mo
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Capital Markets Risk & Operations Analyst II
Kansas City, Missouri, United States
$58k-$91k/yr HybridFull Time
3+ YOEAssociate degree; 3+ years operational support and 3+ years risk/compliance experience. Must maintain margin requirements, monitor credit limits and FX exposure, perform FX transaction monitoring, and support capital markets operations.
4d
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Supervisory Principal
Houston, Texas, United States
HybridFull Time
2+ YOE2+ years financial services experience, FINRA Series 7 and 24 required, data analysis and strong communication skills, ability to review transactions and identify compliance risk.
1mo
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Senior Investor Reporting Analyst
Overland Park, Kansas, United States
$69k-$105k/yr HybridFull Time
Lead analyst for investor reporting; interpret PSAs/SSAs/ISAs and other agreements, create deal extracts, review transaction setup, coordinate modifications, monitor realized losses/ARA/ASERS, manage risk and respond to rating agency inquiries.
Microsoft Excel
4d
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GFC Investigations Analyst
Plano or Dallas
OnsiteFull Time
1+ YOEConduct AML/financial-crime investigations, analyze transactions, document findings, meet regulatory standards. Requires strong analytical, communication, and risk-judgment skills; CAMS a plus.
1mo
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AML Analyst, Cannabis
Baltimore, Maryland, United States
$68k-$77k/yr HybridFull Time
3+ YOEBachelor's or equivalent experience plus 3+ years BSA/AML experience; CDD/EDD, transaction monitoring, SAR preparation; familiarity with cannabis-related AML risks; CAMS or CFE preferred; GreenCheck/Verafin experience preferred.
GreenCheck, Verafin
2d
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AML Sanctions L3 Analyst
Milford, Ohio, United States
$70k-$83k/yr OnsiteFull Time
4+ YOEExperience in AML, KYC (CDD/EDD), sanctions screening and transaction monitoring; risk-based decision making and complex investigations; audit and escalation support.
1mo
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Operations Analyst Senior - Wealth Management
Pittsburgh, Pennsylvania, United States
OnsiteFull Time
3+ YOEAssociates degree and typically 3+ years related experience; executing transactions, exception identification, process improvement, customer focus, risk management, accuracy and attention to detail.
Workday
1w
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Internet Gaming Analyst FT
Atlantic City, New Jersey, United States
$23/hr OnsiteFull Time
Maintain regulatory compliance for online gaming, review promotions and transactions, investigate fraud/risk and patron complaints, prepare DGE and tax reporting, and manage exclusion/self-exclusion lists.
1w
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AML - Analyst Regulatory Correspondence
Chicago, Illinois, United States
$70k-$80k/yr HybridFull Time
2+ YOEInvestigate and analyze account and transaction activity for AML risks; 2+ years AML/fraud compliance experience at a financial services firm; strong analytical, communication, and technology skills; willing to obtain CAMS/FINRA licenses.
2mo
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Senior Vice President, Product Manager - Risk Services Group
New York City, New York, United States
$127k-$220k/yr OnsiteFull Time
10+ YOE10+ years in transaction banking; 5-7 years as Product Owner/Manager/Business Analyst; experience in payment processing; agile product ownership; strong analytics; stakeholder management.
JIRA, Confluence, Excel, Data Visualization Tools
2mo
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Fraud Patterns Analysts
United States
RemoteFull Time
5+ YOEFive+ years experience in advanced data analysis and managing transaction fraud rulesets; strong SQL; experience with fraud controls and risk mitigation.
SQL, Splunk, Python, Tableau
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