5 transaction risk analyst jobs at 4 companies in Pilot Point, TX
3w
Save
Mark Applied
Hide
Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or North America
RemoteFull Time
5+ YOE5+ years payments risk experience with direct merchant acquiring; strong transaction monitoring, underwriting, AML/OFAC, ACH/NACHA knowledge; Excel and CRM familiarity; ability to mentor junior analysts.
Microsoft Excel
3w
Save
Mark Applied
Hide
Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or United States
RemoteFull Time
5+ YOE5+ years payments risk experience, direct merchant acquiring required; merchant underwriting, transaction monitoring, AML/BSA knowledge, Excel and CRM experience; Bachelor's degree preferred; CAMS/CFE a plus.
Microsoft Excel, CRM
1w
Save
Mark Applied
Hide
Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor’s degree and 2+ years applying financial crime risk judgment in advisory, governance, client risk, or compliance roles; strong communication, presentation, organization, prioritization, and analytical skills required.
Microsoft PowerPoint
4w
Save
Mark Applied
Hide
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.
5d
Save
Mark Applied
Hide
Loan Support Analyst Sr (Commercial)
East Brunswick or Cleveland or Pittsburgh or Dallas or Houston or Kalamazoo or United States
$41k-$83k/yr HybridFull Time
Bachelor's degree and analytical, communication, documentation, compliance, risk management, and transaction-processing skills; comparable education, certification, and experience may substitute.