8 transaction risk analyst jobs at 7 companies in Texas
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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
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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
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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
1mo
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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
4w
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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.
1w
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Investigative Analyst
San Antonio, Texas, United States
OnsiteFull Time
1+ YOEBachelor's degree and 1+ year of financial compliance experience, or equivalent experience; knowledge of AML regulations, transaction monitoring, suspicious activity reporting, risk assessment, and Excel.
Microsoft Excel, OSINT
4w
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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.
6d
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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.