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Lead Cyber Watch Ops Analyst - 90402954 - null
Amtrak 4.8
Remote operational risk analyst job
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Lead Cyber Watch Ops Analyst - 90402954 - null
Your success is a train ride away!
As we move America's workforce toward the future, Amtrak connects businesses and communities across the country. We employ more than 20,000 diverse, energetic professionals in a variety of career fields throughout the United States. The safety of our passengers, our employees, the public and our operating environment is our priority, and the success of our railroad is due to our employees.
Are you ready to join our team?
Our values of ‘Do the Right Thing, Excel Together and Put Customers First' are at the heart of what matters most to us, and our Core Capabilities, ‘Building Trust, Accountability, Effective Communication, Customer Focus, and Proactive Safety & Security' are what every employee needs to know and do to be most impactful at Amtrak. By living the Amtrak values, focusing on our capabilities, and actively embracing and fostering diverse ideas, backgrounds, and perspectives, together we will honor our past and make Amtrak a company of the future.
SUMMARY
The Cyber Watch OperationsAnalyst is a key position responsible for supporting the day-to-day operations of our Cyber Threat Command Center. In this role, you will have a critical impact with key stakeholder engagement, cybersecurity incident management, incident response, and coordination. Your expertise in cyber incident response, cybersecurity incident handling, and cyber threat analysis will be instrumental in protecting our organization's systems, data, and reputation.
ESSENTIAL FUNCTIONS
Ability to work under pressure, prioritize tasks, and meet deadlines in a fast-paced environment.
Ability to think critically and like threat actors.
Strong analytical and problem-solving skills, with the ability to assess complex situations and make informed decisions.
Ability to communicate complex information, concepts, or ideas in a confident and well-organized manner through verbal, written, and/or visual means.
Ability to apply techniques for detecting host and network-based intrusions using intrusion detection technologies.
Ability to interpret the information collected by security tools.
Knowledge of attack vectors, threat tactics, and attacker techniques.
Preferred ability for effective communication and interpersonal skills, work well with others in an integrated team environment, and must be self‑motivated.
Preferred knowledge and familiarity with Operational Technology (OT), Industrial Controls Systems (ICS) or Supervisory Control and Data Acquisition (SCADA) systems but not required.
Responsible for delivery of security solutions for activity‑based assignments, executing and resolving problems within specified area.
Monitor Cyber security anomalies, investigate, resolve and escalating Cyber Security events, incidents and problems. Search for potential vulnerability, exploit, or “0” day based on user behavior, endpoint threat detection, network behavior analytics, artificial engine alarms and managed security reports.
Review Firewall, IDS/IPS logs, web content filtering logs, NetFlow device logs, antivirus logs.
Lead Cyber Security tools (SIEM, EDR, CASB etc.) administration.
Lead periodical checks for company policy violation / Support the investigation on policy violation.
Lead Cyber security audits and inspecting security logs to uncover possible security violations.
Generating, gathering, and tracking security metrics, developing scorecards for the metrics, and communicating the results. Supports and participates in formal reporting related to Cyber Security Operations.
Monitor security events and develop Cyber security controls across the enterprise.
Lead Security support efforts for application and infrastructure related projects.
Lead application security risk assessments for new or updated internal or third‑party applications.
Conduct quality test activities and validate test completeness in preparation for go‑live.
Responding and resolving problems, security incidents and forensic investigations.
Investigates, resolves and escalates problems. Monitors and analyzes metrics to ensure customer satisfaction and vendor performance.
Lead vulnerability and risk analysis using commercial tools or custom scripts and documenting found gaps.
MINIMUM QUALIFICATIONS
Bachelor's degree in computer science, Information Systems, or related field plus 6+ years relevant experience required or 9+ years of relevant work experience required to satisfy education and experience requirements.
Professional security‑related certifications (e.g., Security+, Certified Ethical Hacker (CEH), Certified Information Systems Security Professional (CISSP), etc.).
Must possess excellent customer service, strong communication and interpersonal skills, work well with others in an integrated team environment, and must be self‑motivated.
Strong analytical skills.
Experience with SIEM, EDR, CASB, IDS/IPS, AV, DLP UEBA, FW, etc. technologies.
Experience performing vulnerability management assessments.
Experience working in a Cyber Security Operations (or SOC) as an analyst.
PREFERRED QUALIFICATIONS
Master's degree in information technology, Cyber Security, or equivalent.
Experience with scripting languages.
8+ years' experience in cyber security specialization (compliance, information security program management, continuous monitoring, vulnerability assessment).
WORK ENVIRONMENT
Work is performed in a Remote Work Environment.
May require travel up to 10% of the time.
Requires on‑call status. After hours, weekend and periodic shift work may be required.
COMMUNICATIONS AND INTERPERSONAL SKILLS
Must have excellent oral and written communication skills.
The salary/hourly range is $103,700-$134,460. Pay is based on several factors including but not limited to education, work experience, certifications, internal equity, etc. Depending on an employee's assigned worksite or location, Amtrak may consider a geo‑pay differential to be applied to the employee's base salary. Amtrak may offer additional incentive and pay programs to recognize and reward our employees, including a short‑term incentive bonus based on factors such as individual and company performance that is commensurate with the level of the position and/or long‑term incentive plan compensation. In addition to your salary, Amtrak offers a comprehensive benefit package that includes health, dental, and vision plans; health savings accounts; wellness programs; flexible spending accounts; 401(k) retirement plan with employer match; life insurance; short and long‑term disability insurance; paid time off; backup care; adoption assistance; surrogacy assistance; reimbursement of education expenses; Public Service Loan Forgiveness eligibility; Railroad Retirement sickness and retirement benefits; and rail pass privileges. Learn more about our benefits offerings here.
Requisition ID: 165673
Work Arrangement: 02-Remote Optional Click here for more information about work arrangements at Amtrak.
Relocation Offered: No
Travel Requirements: Up to 25%
You power our progress through your performance.
We want your work at Amtrak to be more than a job. We want your career at Amtrak to be a fulfilling experience where you find challenging work, rewarding opportunities, respect among colleagues, and attractive compensation. Amtrak maintains a culture that values high performance and recognizes individual employee contributions.
Amtrak is committed to a safe workplace free of drugs and alcohol. All Amtrak positions require a pre‑employment background check that includes prior employment verification, a criminal history check and a pre‑employment drug screen.
Candidates who test positive for marijuana will be disqualified, regardless of any state or local statute, ordinance, regulation, or other law that legalizes or decriminalizes the use or possession of marijuana, whether for medical, recreational, or other use. Amtrak's pre‑employment drug testing program is administered in accordance with DOT regulations and applicable law.
In accordance with DOT regulations (49 CFR § 40.25), Amtrak is required to obtain prior drug and alcohol testing records for applicants/employees intending to perform safety‑sensitive duties for covered Department of Transportation positions. If an applicant/employee refuses to provide written consent for Amtrak to obtain these records, the individual will not be permitted to perform safety‑sensitive functions.
In accordance with federal law governing security checks of covered individuals for providers of public transportation (Title 6 U.S.C. §1143), Amtrak is required to screen applicants for any permanent or interim disqualifying criminal offenses.
Note that any education requirement listed above may be deemed satisfied if you have an equivalent combination of education, training and experience.
Amtrak is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race/color, to include traits historically associated with race, including but not limited to, hair texture and hairstyles such as braids, locks and twists, religion, sex (including pregnancy, childbirth and related conditions, such as lactation), national origin/ethnicity, disability (intellectual, mental and physical), veteran status, marital status, ancestry, sexual orientation, gender identity and gender expression, genetic information, citizenship or any other personal characteristics protected by law.
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$84k-117k yearly est. 4d ago
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Payments Risk Analyst II, Operations
Coinbase 4.2
Remote operational risk analyst job
Ready to be pushed beyond what you think you're capable of?
At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system.
To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems.
Our work culture is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be.
While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.
As a Payments RiskAnalyst II on the Payments RiskOperations team, you will play a critical role in safeguarding our platform while upholding an optimal customer experience. You will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of Coinbase's diverse product offerings. These may include issues with deposits, withdrawals, trading activity, manufactured spend or other transactions that have been flagged for additional review.
To effectively carry out this work, you will develop deep collaborative relationships across the wider Payments Risk organization. Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships will be to gain a holistic view of evolving risks and support joint efforts to proactively mitigate payments fraud. At the same time, you must ensure any risk controls or friction applied to customer accounts does not negatively impact our core metrics or degrade the user experience we strive to provide.
To thrive in this analyst role, a strong foundation of payments risk knowledge is essential. You should have a demonstrated understanding of how different payment methods like ACH, debit/credit cards, wire transfers and cryptocurrency work as well as their inherent risks. Working efficiently and independently in a fast-paced, high-volume environment is also crucial as you will be responsible for timely resolution of escalations. Familiarity with tools like SQL for querying large datasets would allow you to quickly analyze complex cases. While experience in analytics is preferable, the ideal candidate will be a self-starter capable of rapidly learning new technical skills.
What you'll be doing (ie. job duties):
Review high-risk transfers for potential fraudulent activity and accurately decision customer accounts escalated by Payments Risk and other teams
Communicate your findings to the broader team and leadership, as well as providing recommendations for remediation
Monitor dashboards to ensure key metrics are within target
Collaborate on fraud mitigation strategies and processes with a cross-functional team from Product, Engineering, and Customer Support.
Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams
What we look for in you (ie. job requirements):
3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments/Cards payment rails
2+ years fighting internet-based risk, abuse, or fraud in an e-commerce or financial services environment
BA / BS degree or equivalent practical experience
The curiosity to self-drive investigations, identify patterns, and find the root cause.
A passion for fighting fraud.
The curiosity to self-drive investigations, identify patterns, and find the root cause.
Demonstrate our core cultural values: clear communication, positive energy, continuous learning, and efficient execution.
Nice to haves:
Experience with Looker, Tableau, or other data visualization tools
Familiarity with GitHub, JIRA, and Google Workspace apps
A mind toward automation
An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem.
#LI-Remote
Pay Transparency Notice: Depending on your work location, the target annual base salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility + benefits (including medical, dental, vision and 401(k)).
Base salary range shown. Total compensation also includes equity and bonus eligibility and benefits:$108,630-$127,800 USD
Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.
Commitment to Equal Opportunity
Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.
Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).
Global Data Privacy Notice for Job Candidates and Applicants
Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required.
AI Disclosure
For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description.
For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate.
The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment
. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com
$69k-102k yearly est. Auto-Apply 35d ago
Analyst I, Merchant Risk
Affirm 4.7
Remote operational risk analyst job
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
The Merchant Risk Analytics team works cross-functionally with Merchant Underwriting, Compliance, Engineering, and other analytics teams to establish scalable risk management for merchant acquisition and portfolio monitoring. We're looking for an intelligent, driven individual who wants to learn, grow, and solve challenging problems.
This role requires strong analytical foundations and a willingness to operate across the full merchant risk lifecycle from onboarding to ongoing monitoring and risk expansion. You will support the development and maintenance of scalable analytics, modeling, automation, and monitoring frameworks as Affirm's merchant footprint grows. The role emphasizes hands-on execution, learning, and ownership of core analyses and model-driven workflows, while collaborating closely with cross-functional partners
WHAT YOU'LL DO
Support merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows.
Detect and monitor fraud across the network, responding quickly to emerging risks.
Contribute to the development and improvement of scalable monitoring frameworks, controls, and reporting.
Assist in identifying gaps and opportunities within existing risk processes.
Partner cross-functionally to translate risk requirements into data-driven strategies
Leverage AI-assisted tools to accelerate analysis, automate workflows, and support the development of scalable, agentic merchant risk solutions.
WHAT WE LOOK FOR
EXPERIENCE - Minimum 1 year of experience in risk management or a related field, including prior experience with analytics.
ANALYTICAL THINKING - Strong problem-solving skills with the ability to break down ambiguous problems using data.
RESILIENCY - Ability to think creatively and critically, thriving in a fast-paced environment.
CURIOSITY - Eagerness to explore new tools and methodologies to solve real-world problems.
TECHNICAL SKILLS- Strong coding skills in Python, SQL or other scripting languages; familiarity with agentic / LLM orchestration frameworks.
PRODUCT KNOWLEDGE - Passion for understanding how the product works and the broader context of business decisions.
AI FLUENCY - Comfortable using AI tools to enhance productivity, analysis, and workflow automation; interest in building or leveraging agentic workflows to solve risk problems.
EDUCATION - Bachelor's degree in a quantitatively rigorous field such as engineering, statistics, optimization, math, finance, or economics.
Pay Grade - I
Equity Grade - 3
Employees new to Affirm typically come in at the start of the pay range. Affirm focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location, experience and job-related skills.
Base pay is part of a total compensation package that may include equity rewards, monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidized medical coverage, dental and vision for you and your dependents.)
CAN base pay range per year: $90,000-130,000
#LI-Remote
Affirm is proud to be a remote-first company! The majority of our roles are remote and you can work almost anywhere within the country of employment. Affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned Affirm office. A limited number of roles remain office-based due to the nature of their job responsibilities.
We're extremely proud to offer competitive benefits that are anchored to our core value of people come first. Some key highlights of our benefits package include:
Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents
Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses
Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge
ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount
We believe It's On Us to provide an inclusive interview experience for all, including people with disabilities. We are happy to provide reasonable accommodations to candidates in need of individualized support during the hiring process.
[For U.S. positions that could be performed in Los Angeles or San Francisco] Pursuant to the San Francisco Fair Chance Ordinance and Los Angeles Fair Chance Initiative for Hiring Ordinance, Affirm will consider for employment qualified applicants with arrest and conviction records.
By clicking "Submit Application," you acknowledge that you have read Affirm's Global Candidate Privacy Notice and hereby freely and unambiguously give informed consent to the collection, processing, use, and storage of your personal information as described therein.
$90k-130k yearly Auto-Apply 1d ago
REMOTE PCI Risk Analyst
Insight Global
Remote operational risk analyst job
We are seeking a PCI Compliance RiskAnalyst to join a fortune 10 client of ours in a large GRC organization. The day to day of this role includes PCI assessments and monitoring ongoing readiness. Responsibilities will also include: - Review and validate PCI evidence
- Investigate formal findings for known PCI control deficiencies and track remediation to completion
- Perform vulnerability management using tools such as SNYK, JFrog, Qualys, and Nexus IQ
- Identify File Integrity Monitoring (FIM) gaps and configuration management gaps using Qualys tools and reports
- Utilize Archer and ServiceNow to track workflows and findings
Compensation:
$40-45/hour
Exact compensation may vary based on several factors, including skills, experience, and education.
Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to ********************.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: ****************************************************
Skills and Requirements
- 5-7 years experience PCI Compliance Risk Assessment Experience
- Experience working in both Archer and ServiceNow
- Background working at a Level 1 Merchant
- Excellent communication skills and proven experience working with business stakeholders CRISC or CISA certification
$40-45 hourly 25d ago
Climate Risk Analyst (Sustainability Specialist)
Auria 3.9
Remote operational risk analyst job
Description Auria is a leading global supplier of highly-engineered systems for automotive flooring, acoustical, thermal, aerodynamic and other fiber-based solutions for gas and electric vehicles. With U.S.-based operational headquarters in Southfield, Michigan, Auria operates 16 manufacturing, 9 technical and 5 JV locations across 10 countries and employs approximately 3,900 people worldwide.We are seeking an experienced and results-drive Climate RiskAnalyst. This role role will support the integration of climate-related risks and opportunities into business strategy, risk management, and reporting, in line with global frameworks (TCFD, CFD, CDP, EcoVadis).Key Responsibilities
Conduct qualitative and quantitative climate risk and opportunity assessments, aligned with TCFD/CFD frameworks.
Perform Life Cycle Assessments (LCA) of products, processes, and operations to identify environmental impacts and improvement opportunities.
Support scenario analysis (physical and transition risks) and integrate outcomes into Enterprise Risk Management (ERM).
Collaborate with cross-functional teams (Operations, Finance, EHS, Procurement) to ensure risks, opportunities, and targets are embedded into strategy and planning.
Contribute to sustainability disclosures (CFD, CDP, EcoVadis, SECR, SBTi) by preparing data, narratives, and analysis.
Monitor global climate policy, regulatory developments, and ESG trends to identify potential business implications.
Provide training and capacity-building support on climate risk and LCA across sites globally.
Qualifications
Bachelor's degree in Environmental Science, Sustainability, Engineering, or related field.
Minimum 3 years of professional experience in sustainability, climate risk, or environmental management.
Proven expertise in Life Cycle Assessment (LCA) (software such as SimaPro, GaBi, or equivalent).
Strong knowledge of climate-related disclosure frameworks (TCFD, CDP, CFD).
Excellent analytical and problem-solving skills, with attention to detail.
Fluency in English (oral and written); strong technical writing skills.
Ability to work collaboratively across global teams and manage multiple priorities.
What you will gain as a part of the Auria Team:
Competitive salary
Benefits and perks above the law
Professional developments
Healthy work environment
$70k-100k yearly est. Auto-Apply 60d+ ago
Senior Analyst, Fraud Intelligence
Extend A Care for Kids 3.5
Remote operational risk analyst job
About Extend:
Extend is revolutionizing the post-purchase experience for retailers and their customers by providing merchants with AI-driven solutions that enhance customer satisfaction and drive revenue growth. Our comprehensive platform offers automated customer service handling, seamless returns/exchange management, end-to-end automated fulfillment, and product protection and shipping protection alongside Extend's best-in-class fraud detection. By integrating leading-edge technology with exceptional customer service, Extend empowers businesses to build trust and loyalty among consumers while reducing costs and increasing profits.
Today, Extend works with more than 1,000 leading merchant partners across industries, including fashion/apparel, cosmetics, furniture, jewelry, consumer electronics, auto parts, sports and fitness, and much more. Extend is backed by some of the most prominent technology investors in the industry, and our headquarters is in downtown San Francisco.
About the Role:
The Fraud Intelligence team is the secret sauce behind Extend's post-purchase protection platform. We build cutting-edge analytics engines based on signals and transactions from hundreds of millions of users to detect and prevent fraud, drive smarter decisions, and unlock business value.
We love uncovering beautiful patterns in messy data to catch bad actors and stop fraud in its tracks. You'll have the opportunity to shape new fraud prevention product features and analytics capabilities from the ground up. You'll work cross-functionally to develop go-to-market strategies based on your analysis.
If you're data-obsessed, impact-driven, and excited to tackle complex problems at the intersection of analytics and fraud prevention, you'll thrive on our team. This is a high-ownership role where your work will directly protect retailers, enhance customer trust, and drive the company's bottom line!
What You'll Be Doing:
Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and abuse
Apply strong business acumen to rapidly identify actionable insights, analyze fraud patterns, and validate hypotheses
Influence business cases and pricing strategies, and contribute to proof-of-concept initiatives with prospective merchants
Respond swiftly to emerging fraud threats by developing monitoring frameworks, dashboards, and mitigation solutions in collaboration with cross-functional teams
Partner closely with leadership, go-to-market, fraud operations, product, and engineering teams to define and execute effective fraud strategies
Champion a culture of continuous learning, experimentation, and collaboration across the fraud and broader data science teams
What We're Looking For:
Hands-on, proactive, and analytical professional who is passionate about using data to solve complex, real-world problems
3+ years of experience in fraud analytics, ideally within an e-commerce or retail environment
Prior experience in a startup or high-growth environment is preferred
Bachelor's degree or higher in a quantitative field such as Mathematics, Statistics, Computer Science, Engineering, Operations Research, Physics or related field
Strong grasp of core data science and analytics concepts, including statistical analysis, modeling, and data wrangling
Proficiency in SQL and experience in Python (pandas, NumPy, scikit-learn, etc.)
Exceptional communication and stakeholder management skills, with a proven ability to work cross-functionally and influence outcomes
High attention to detail, strong intellectual curiosity, and a deep understanding of user behavior and fraud patterns
Empathetic, humble, and collaborative team player
Candidates must be located within the continental United States
Expected Pay Range: $135,000 - $165,000 per year salaried*
* The target base salary range for this position is listed above. Individual salaries are determined based on a number of factors including, but not limited to, job-related knowledge, skills and experience.
Life at Extend:
Working with a great team from diverse backgrounds in a collaborative and supportive environment.
Competitive salary based on experience, with full medical and dental & vision benefits.
Stock in an early-stage startup growing quickly.
Generous, flexible paid time off policy.
401(k) with Financial Guidance from Morgan Stanley.
Extend CCPA HR Notice
$135k-165k yearly Auto-Apply 60d+ ago
Senior Risk Analyst
Curo 4.7
Remote operational risk analyst job
Are you ready to make a difference in the world of consumer finance? At Attain Finance, we bring over 50 years of expertise in providing credit solutions across the U.S. and Canada. Our deep roots in the financial industry have empowered us to develop convenient, easily accessible financial services that meet our customers' growing needs.
Join a leading consumer credit lender that thrives on innovation and collaboration, where your contributions are truly valued. Our portfolio includes distinguished brands like Cash Money , LendDirect , Heights Finance, Southern Finance, Covington Credit, Quick Credit, and First Heritage Credit. Each brand is constantly evolving to better serve our customers.
Be part of a dynamic team that is shaping the future of consumer finance. Apply today and take the next step in your career with Attain Finance!
Responsibilities
What you will be doing:
Ability to develop underwriting strategies for the assigned loan portfolio as evidenced from improved performance (reduced defaults, increased receivables and/or revenue) and achieving desired business objectives
Interface with Modeling/Scoring team to deploy risk strategies based on new models to improve effectiveness of the model deployment
Develop dashboards to monitor and analyze portfolio and segment-level performance including performance of implemented strategies
Build and automate complex queries across database and create dynamic reports to enhance credit risk insights
Understand the data environment and be able to investigate issues to appropriately prioritize and set expectations for key reporting and analytical priorities
Coaches and mentors other analysts and acts as a thought leader within the analyst community
Work closely with internal groups to devise risk policies. Identify actionable insights, suggest recommendations, and influence the direction of the business by effectively communicating results to cross functional groups
Become familiar with assigned markets and products for use in developing/modifying underwriting strategies to meet business goals
Successfully manage multiple projects and timelines
Qualifications
What you should have:
BS/MS in a quantitative discipline (Statistics, math, qualitative social science, operation management, finance, ) or equivalent working experience
4+ years of experience in credit risk or analytical experience in a related industry. Experience in Financial Services with emphasis on risk management/scoring of consumer lending products
Familiarity with data from credit bureaus and third-party data providers
Solid analytical skills and an understanding of how to utilize data to target improvements, solve problems, and tell a story
Strong organization skills and the ability to communicate effectively, both verbally and in written
Exceptional problem-solving skills and ability to work effectively with minimal Comfortable working both independently and in a team environment
High proficiency with any of SQL/Snowflake/SAS
Knowledge of Python or R is a plus
Experience with A/B testing and data visualization (Sigma, Tableau) is a plus
Familiarity with statistical modeling techniques
Base Salary: $85,000 - $120,000 USD
The base salary range represents the low and high end of the anticipated salary range for this position based on the U.S. average. The actual base salary offered for this full-time position will be determined by various factors, including but not limited to, location, skills, knowledge, competencies, and experience.
All full-time salaried employees are eligible for the following benefits, starting on day one: Flexible Paid Time Off Program, Medical, Dental, Vision, Life Insurance, Disability, and other voluntary coverages. You will also be eligible to participate in our 401k program, starting on the first of the month following 30 days of employment with a company match.
This employer participates in E-Verify for US-based hires.
#Remote #AttainFinance
EEO Statement
Attain Finance Supports Equal Employment Opportunity. CURO (dba Cash Money , LendDirect , Heights Finance, Southern Finance, Covington Credit, Quick Credit, and First Heritage Credit) is committed to a policy of providing equal employment opportunity to all qualified employees and applicants. This commitment is reflected in all aspects of our daily operations. We do not discriminate on the basis of race, color, sex, religion, national origin, marital status, age, disability, veteran status, or genetic information in any personnel practice, including recruitment, hiring, training, compensation, promotion, and discipline. Additionally, we do not discriminate based on any other characteristic protected by applicable state/provincial or local law where a particular employee works. In addition, it is the policy of Attain Finance to provide reasonable accommodation to qualified employees who have protected disabilities to the extent required by federal law and any state/provincial law where a particular employee works.
Notice to Attain Finance job applicants: Attain Finance will never ask for your personal banking information, transfer of funds, a credit card, or for you to purchase any equipment to process a job application or for training. Authorized Attain Finance representatives' email addresses will end ********************, @curo.com, @first-heritage.com, @heightsfinance.com, *****************.
$85k-120k yearly Auto-Apply 16d ago
Fraud, Risk & Payments Analyst
Arb Interactive 4.2
Remote operational risk analyst job
At ARB Interactive, creativity, tech, and play collide. Founded in 2022, we've grown to nearly 200 team members and were named one of LinkedIn's 2025 Top 50 Startups in the United States ! We move fast, think big, and love bold ideas that push boundaries (and buttons). From new rewards to fresh game mechanics, every challenge is a chance to innovate and have fun doing it. Our culture is collaborative, curious, and full of laughter because great ideas grow best between coffee, code, and a few epic high-fives.
We're a rapidly growing social casino gaming company seeking a dynamic Fraud, Risk, & Payments Analyst to join our expanding team. This role is crucial in shaping our risk strategy and protecting our platform while ensuring seamless player experiences.
The Impact You'll Make:
Drive data-driven decisions to optimize our fraud prevention and risk management strategies
Lead complex investigations and develop innovative solutions to emerging threats
Shape responsible gaming initiatives through analytical insights
Partner with cross-functional teams to enhance payment processes and risk controls
What You'll Own:
Develop and maintain risk scoring models and rule sets
Analyze large datasets to identify fraud patterns and emerging threats
Design automated detection systems for suspicious activities
Generate actionable insights through advanced analytics
Build and optimize payment flows while minimizing risk exposure
Produce executive-level reporting on key risk metrics and trends
Technical Excellence:
SQL proficiency for complex data analysis
Experience with Python or R for data modeling
Proficiency in visualization tools (Tableau, Power BI)
Expertise in fraud prevention platforms (Kount, Riskified, etc.)
Knowledge of payment processing systems (Fiserv, Checkout, Paysafe & Trustly)
Understanding of blockchain and cryptocurrency transactions
Must-Have Qualifications:
3+ years of analytical experience in fraud/risk management
Strong background in AML compliance and responsible gaming
Proven track record of implementing risk management solutions
Experience with payment provider integration and optimization
Outstanding problem-solving and analytical capabilities
Excellent project management and stakeholder communication skills
Preferred Qualifications:
Relevant certifications (ACAMS, CFE, CAMS)
Experience in gaming or social casino industry
Knowledge of global payment regulations and compliance standards
Background in machine learning or predictive modeling
Understanding of behavioral analytics
The Ideal Candidate:
Thrives in a fast-paced, dynamic environment
Demonstrates creative problem-solving abilities
Possesses strong business acumen
Shows meticulous attention to detail
Exhibits intellectual curiosity and continuous learning mindset
What We Offer:
Competitive salary package
Performance bonuses
Comprehensive health benefits
401(k) matching
Professional development allowance
Remote work flexibility
Industry-leading technology stack
Collaborative, innovative work environment
Growth Opportunities:
Lead strategic initiatives
Mentor team members
Shape department strategy
Influence product development
Drive industry best practices
Diversity Commitment: We are focused on building a diverse and inclusive team. We welcome people of all backgrounds, experiences, abilities, and perspectives and are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Important Security Notice: Our recruitment team will only contact candidates through official channels using @arbinteractive.com email addresses and via our recruiting platform, Ashby. If you find a position on a third party careers page (LinkedIn, Indeed, etc.), the job posting will redirect you to our careers page (***************************************** to begin your application. We will never request payment, banking information, or personal identification details during the application process.
If you're ever uncertain about the legitimacy of communication claiming to be from our company, please forward it to ***************************** for verification before responding or clicking any links.
$48k-65k yearly est. Auto-Apply 2d ago
Risk Prevention Analyst- Remote
Velera Solutions
Remote operational risk analyst job
Join the People Helping People
Velera is the nation's premier payments credit union service organization (CUSO) and an integrated fintech solutions provider. The company serves more than 4,000 financial institutions throughout North America, operating with velocity to help our clients keep pace with the rapid momentum of change and fuel growth in the new era of financial services. Our purpose: We accelerate partners' success through innovative financial technology solutions and inspired service.
The Opportunity
The Risk Prevention Analyst is responsible for providing operationalrisk assessments leveraging fraud mitigation tools, focusing on analysis, design, and artificial intelligence (AI) technology associated with fraud mitigation strategies, call queue creation, monitoring, support, and management using quantitative methods to review data and increase efficiency, productivity, effectiveness and savings. Seeking a skilled RiskAnalyst who will provide support for external clients and internal staff on fraud detection and prevention matters, inquiries, and solutions to meet client and business needs. Additionally, the role involves writing rules and creating custom solutions for clients, monitoring fraud for their client group, identifying risk exposure based on fraud trends and data, and determining mitigation measures. This role involves direct interaction with senior-level management at the financial institution and within Velera, as well as regular coordination with the Fraud Detection Work Center (FDWC), Velera Service Centers, multiple internal departments, and 3rd party vendor personnel.
Day in the Life
Coordinate the Risk Analytics team's tasks and ensure adherence to established turnaround times and SLAs; manage projects assigned to the team; Ensure quality of all team outputs.
Maintain awareness of member client fraud trends and suggest internal procedure changes to Risk Analytics Manager to remain efficient.
Continually supervise department workflow to ensure time-sensitive functions are meeting department standards.
Maintains productive relationships with all internal stakeholders including Fraud Operations, Risk Management, Product, Retail, Finance as well as external vendors
Advise internal contacts on sensitive issues and recommend client procedures and new product developments.
Maintains productive relationships with all internal stakeholders including Fraud Operations, Risk Management, Product, Retail, Finance as well as external vendors.
Create and deliver BI reporting to develop thorough reporting for senior leadership, boards, and examiners.
Work closely with a designated client list to ensure efficient and effective fraud mitigation through various communication channels such as calls and emails.
Uses advanced business, analytical and technical knowledge to participate in discussions with cross functional teams to understand and collaborate on business objectives and influence solution strategies.
Translates recommendation into communication materials to effectively present to colleagues for peer review and mid-to-upper-level management. Incorporates visualization techniques to support the relevant points of the analysis and ease the understanding for less technical audiences.
Identifies and gathers the relevant and quality data sources required to fully answer and address the problem for the recommended strategy through testing or exploratory data analysis (EDA).
Integrates/transforms disparate data sources and resolves appropriate data hygiene techniques to apply.
Consults external clients and internal staff on fraud detection and prevention matters, inquiries, and solutions to meet client and business needs. Writes rules, builds custom solutions for clients, and monitors fraud for their client group.
Identifies risk exposure associated with fraud trends that have the potential to cause financial losses and poor member experience in client portfolios to determine if mitigation measures are necessary.
Leverages knowledge of fraud prevention tools to consult with clients on their fraud and risk goals, review key fraud performance metrics, consult on available fraud tools, and recommend strategic means to minimize risk exposure and improve member experience.
Collaborates with other internal teams to serve as client advocate for fraud and risk items and special projects or mitigations.
Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.
Responsible for reporting risks identified to the appropriate team and/or management. Additionally, responsible for managing, monitoring and reporting risks within your work area's scope, including, but not limited to Information Security risks.
Regular and reliable attendance is required. Some on-call work is required. This position may require early/late hours and availability during weekends to ensure client support on fraud monitoring or mitigation.
Remain current with industry and client fraud trends.
Perform other duties as assigned.
Qualifications
Associate's Degree in Business Administration or related field or combination of education and experience required.
Two (2) years within the financial service industry required.
Two (2) years professional experience in risk analytics, mitigating risk and/or fraud services required.
Payments processing system knowledge preferred.
Experience with DefenseEdge, Falcon, Fraud Detection Work Center and/or FDR system experience required.
About Velera
At Velera we are committed to fostering a workplace where every employee feels valued, respected, and connected. We understand, attract and engage a diverse workforce where every employee can live up to their full potential; ensuring that our employee base reflects the consumers we serve. The result of this effort is an inclusive environment where diverse talent thrives. We strive to foster a safe and inclusive work environment for people to bring their authentic selves in order to build a better community within our company and with our partners. Learn more about our commitment to Diversity, Equity, and Inclusion HERE!
Pay Equity
$60,500.00 - $77,100.00
Actual Pay will be adjusted based on experience and other job-related factors permitted by law.
Great Work/Life Benefits!
Competitive wages
Medical with telemedicine
Dental and Vision
Basic and Optional Life Insurance
Paid Time Off (PTO)
Maternity, Parental, Family Care
Community Volunteer Time Off
12 Paid Holidays
Company Paid Disability Insurance
401k (with employer match)
Health Savings Accounts (HSA) with company provided contributions
Flexible Spending Accounts (FSA)
Supplemental Insurance
Mental Health and Well-being: Employee Assistance Program (EAP)
Tuition Reimbursement
Wellness program
Benefits are subject to generally applicable eligibility, waiting period, contribution, and other requirements and conditions
Velera is an Equal Opportunity Employer. We consider applicants without regard to race, color, religion, age, national origin, ancestry, ethnicity, gender, gender identity, gender expression, sexual orientation, marital status, veteran status, disability, genetic information, citizenship status, or membership in any other group protected by federal, state or local law.
Velera is an Equal Opportunity Employer that complies with the laws and regulations set forth in the following
"EEO is the Law" Poster
.
Velera will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the legal duty to furnish information.
Velera is an E-Verify Employer. Review the E-Verify Poster
here
. For information regarding your Right To Work, please click
here
.
This role is currently not eligible for sponsorship.
As an ongoing commitment to reasonably accommodate individuals with disabilities please contact a recruiter at
*********************
for assistance.
$60.5k-77.1k yearly Auto-Apply 5d ago
Risk & Underwriting Analyst (Fintech/Payments)
National Mi 4.5
Remote operational risk analyst job
As a Risk and Underwriting Analyst, you will play a vital role in supporting NMI's risk management program focused on protecting NMI from threats and ensuring the compliance of our payment operations. Reporting to NMI's Manager of Risk and Underwriting, you will be responsible for monitoring and managing the resolution of risk related issues in a timely manner; conducting various tasks with the goal of managing and mitigating portfolio risk, minimizing losses attributable to merchant card/ACH processing and supporting underwriting of merchants. This role requires direct interaction with NMI's Sponsor Bank(s), processors and internal teams to ensure all items are addressed in alignment with portfolio processing expectations.
Responsibilities:
Review merchant transaction details and make decisions based on parameters as well as processing activity (i.e. merchant's average ticket, month-to-date volume vs expected volume, invalid authorizations, ACH returns, and chargebacks)
Review daily monitoring reports (i.e. chargeback, retrieval and next day funding summary reports). Take appropriate action where appropriate to resolve chargeback related problems
Recommend accounts for termination, as appropriate
Investigate accounts to identify risks (i.e. fraudulent merchants, card testing, money laundering, account takeover, and other fraud or risk vectors)
Review merchant exception reports and act on issues in accordance with procedures
Perform periodic risk based merchant reviews
Provide backup support to the underwriting team to assist in underwriting merchants when necessary
Contact merchants and secure supporting documentation to support underwriting and/or risk management work, as needed
Contribute to root cause analysis to identify opportunities to better predict, prevent, and mitigate risk within NMI's existing process
Assist with internal quality assurance reviews
Support continuous monitoring efforts and processes to maintain compliance with NMI's risk tolerance
Help manage the portfolio by developing a deep understanding of risk across industries, geographies, and operating models
Manage assignments of additional risk and underwriting related initiatives as assigned
Qualifications
High school degree or equivalent; Associates and/or Bachelor's degree preferred
Minimum of 1 to 3 years of risk management experience in the financial services, FinTech and/or payments industry
Experience applying critical thinking and problem solving; challenge the status quo to generate new ideas and take an open minded approach to situations
Self-starter able to maintain a high level of accuracy in a high-speed environment
Ability to maintain confidential customer & Company information in a responsible and secure manner
Ability to work independently with minimal supervision
Open to learn and adapt to ongoing changes and new processes
Knowledge of risk schemes, risk prevention methods, and risk detection tools
Experienced in risk analysis, identifying fraudulent trends, managing investigations and mitigating credit and/or risk losses
Exercise sound judgment in assessing potential regulatory and reputational risks
Exceptional written and verbal communication skills
Knowledge of Aperia, ScanX, Merchant Central, CBOS, and/or TSYS a plus
Specific industry certification such as CAMS, ETA CPP, or CPFPP a plus
We Offer:
Annual salary of $65,000 - $75,000
A remote first culture!
Flex PTO
Health, Dental and Vision Insurance
13 Paid Holidays
Company volunteer days
Do you feel like you have a slightly out of the ordinary career path or history? We are open to all walks of life and very willing to hear your story. Please don't feel like this should be a barrier to securing a great career at NMI! We appreciate success can come in all shapes and sizes. Fill in the ‘Additional Info' box on our application to tell us more about your path.
NMI enables our partners with choice, and challenge the one-size-fits-all approach to payment. You've probably used NMI in the last 24 hours without even realizing it. We're the platform that powers success for innovative tech created by SMBs, entrepreneurs and fintech startups. We're creative problem solvers who help visionaries smash through boundaries and think beyond what's possible so they can think about what's next. But we're not just built for the tech savvy. We democratize the latest payments technology so that everyone can realize the benefits of easy payments across the full spectrum of commerce. We're all about enabling more payments in more ways and more places.
We believe that having a diverse group of employees strengthens both our work and our workplace. We're focused on making NMI more diverse and welcoming with initiatives like having a dedicated Diversity, Equity & Inclusion action group, diversity goals for hiring, anonymized resume screening, affinity groups such as our Women's network and LGBTQ+ Network, open forums for discussions on diversity and social justice, and measuring inclusion and belonging as part of our regular employee engagement surveys.
Equal Opportunity
NMI is committed to providing equal employment opportunity for all persons regardless of race, color, religion, sex, age, marital status, national origin, sexual orientation or sexual identity, genetic information, citizen status (except those that do not have the legal right to be employed in the United States), disability, military service, service member, veteran status, or any other basis protected by applicable law.
Please be aware that all offers of employment are made subject to receipt of satisfactory background and financial checks.
Please be aware that NMI does not operate a license for the sponsorship of those who are not already eligible to work within the US. Unfortunately, therefore we cannot process any application from individuals unable to provide documentary evidence of their eligibility to commence work in the US.
#LI-Remote
Salary range, depending on experience:$65,000-$75,000 USD
$65k-75k yearly Auto-Apply 44d ago
Fraud & Payments Risk Specialist
Baselane
Remote operational risk analyst job
About BaselaneBaselane is a modern banking and financial management platform built to help real estate investors thrive. We're building the future of financial services for the 12+ million landlords and real estate investors who collectively own over 25 million homes in the United States.
As we scale, so do the challenges of keeping our ecosystem secure. We're expanding our Fraud team and looking for a sharp, motivated Fraud & Payments Risk Specialist to help detect, investigate, and prevent fraud that impacts our customers and platform.
Baselane is backed by leading FinTech investors including Matrix Partners, Activant Capital, Collaborative Fund, Conversion Capital, Diagram Ventures, Thomvest, and industry leaders from PayPal, eBay, and Google.
About the RoleAs a Fraud & Payments Risk Specialist, you'll be on the front lines of Baselane's efforts to protect our Rent Collection and Banking products from fraud and abuse. You'll investigate suspicious activity, analyze user and transaction behavior, and partner cross-functionally to refine detection and prevention strategies.
This is a hands-on, high-visibility role reporting directly to the Senior Manager, Fraud & Payments Risk - ideal for someone eager to make an impact in a fast-paced fintech environment.
This role is open to remote candidates based in the United States only.
What You'll Do
Review and investigate suspicious activity across Baselane's Rent Collection and Banking products, including ACH, debit card, and wire transactions.
Detect and triage fraud scenarios such as high risk landlord accounts, payment mule activity, account takeovers, and third/first-party fraud.
Analyze transaction and behavioral patterns to identify emerging risks across tenant-to-landlord payments and banking activity (transfers, deposits, withdrawals).
Take timely action to mitigate potential loss - including freezing accounts, escalating to partner banks, or documenting recovery steps.
Suggest improvements to rules, alerts, and workflows to enhance efficiency and reduce false positives.
Stay informed on evolving fraud trends in FinTech, ACH, and digital banking to strengthen Baselane's detection strategies.
What We Look For
3+ years of experience in fraud or riskoperations, ideally in FinTech, payments, or a fast-paced startup environment.
Strong investigative mindset with sharp attention to detail and pattern recognition skills.
Hands-on experience in case management, handling disputed transactions or high-risk behavioral reviews.
Ability to work independently, prioritize effectively, and adapt to shifting priorities in a dynamic environment.
Clear written communication skills and a bias for action and ownership.
Collaborative mindset with comfort working across teams such as BSA/AML, Product, and Operations.
Nice To Have
SQL skills and comfort with data tools like Sigma, Looker, or Snowflake.
Familiarity with fraud platforms such as Taktile, TLOxp, Alloy, or similar tools.
Knowledge of banking regulations, Reg E, or fraud-related compliance frameworks.
Experience using Zendesk or other ticketing/case management systems.
Benefits & Perks
Competitive compensation
Equity - ownership in what we're building
High-quality Medical, Vision, and Dental insurance
Life Insurance and Disability coverage
Generous paid time off and flexible hours
Remote-first work environment with a home office stipend
Regular social events
$43k-79k yearly est. Auto-Apply 37d ago
Credit Risk Management Analyst Sr-Principal
American Electric Power 4.4
Operational risk analyst job in Columbus, OH
Job Posting End Date
01-15-2026
Please note the job posting will close on the day before the posting end date.
Administers the company's enterprise risk management credit policy, mostly working autonomously, including but not limited to supporting all AEP business units with complex transactions, and is responsible for determining the financial ability of AEP's counterparties to deliver contracted products and services and meet payment obligations, negotiation of credit provisions for master agreements, and lead guaranty negotiation, execution, and maintenance to ensure best possible guaranty coverage.
Job Description
Where Putting the Customer First Powers Everything We Do!
At AEP, we're more than just an energy company - we're a team of dedicated professionals committed to delivering safe, reliable, and innovative energy solutions. Guided by our mission to put the customer first, we strive to exceed expectations by listening, responding, and continuously improving the way we serve our communities. If you're passionate about making a meaningful impact and being part of a forward-thinking organization, this is the company for you!
Credit Risk Management Analyst Senior (Salary Grade 7)
Credit Risk Management Analyst Principal (Salary Grade 8)
What You'll Do:
Mitigate credit risks to preserve revenues and avoid losses while facilitating business opportunities on a mostly autonomous basis and for complex transactions.
Credit Analysis:
Perform initial and/or ongoing quantitative and qualitative analysis of customers, suppliers, or counterparties to establish monetary limits, tenor limits, and internal ratings in relation to the purchase or sale of services and commodities.
Portfolio Management:
Monitor monetary limits, tenor limits, and ratings for counterparties.
Monitor industry news to assess any relevant impact on counterparties and identify potential portfolio actions.
Perform margining and related tasks in a proficient manner.
Maintain data integrity within the credit risk system, including counterparty, contracts, collateral, ratings, and other pertinent information.
Judiciously manage and provide administration of collateral held or posted for counterparties,
RTOs, or exchanges, including guarantees, cash, letters of credit, and surety bonds.
Reporting:
Prepare credit risk reports for risk committees, executive meetings, and financial or compliance purposes.
Contracts:
Negotiate credit provisions for master agreements and supporting collateral documents, such as the collateral annex, guarantees, letters of Credit, netting agreements.
Supervision:
Supervise, train, and assist in the coaching and development of the margin desk personnel and others and provide input for mid-year and annual performance reviews.
Provide guidance and coaching to junior analysts with respect to decision-making, counterparty reviews, and financial reporting.
RTOs:
Actively participate through credit working groups to influence credit policies, optimize benefits for the Company, and inform appropriate stakeholders of pertinent developments.
Other:
Recommend and Implement strategies to improve processes and systems to assess, measure, and monitor credit risk.
What We're Looking For:
Credit Risk Management Analyst Senior (Salary Grade 7)
Education: Bachelor Degree, preferably in Finance or Accounting, or Associates degree, preferably in Finance or Accounting with two (2) years of experience.
Experience: Minimum five (5) years total work experience in addition to any experience noted above.
Credit Risk Management Analyst Principal (Salary Grade 8)
Education: Bachelor's Degree, preferably in Finance or Accounting; (Or) Associate's degree, preferably in Finance or Accounting with two (2) years of experience.
Experience: Minimum of seven (7) years of work experience in addition to any experience identified above.
Additional Expectations:
High level proficiency with Excel, PowerPoint, and database management tools/software.
Excellent written and oral communication skills.
Knowledge and/or experience in commercial and commodity transactions.
Project leadership and multi-tasking skills.
What You'll Get:
This single vacancy is posted in a range. Please note that Education and/or relevant Experience will be used to determine the appropriate salary and salary grade.
Credit Risk Management Analyst Senior (Salary Grade 7)
$93,000.00-$103,000.00 (USD)
Credit Risk Management Analyst Principal (Salary Grade 8)
$113,000.00-$123,000.00 Annually (USD)
In addition to a competitive compensation, AEP offers a unique comprehensive benefits package that aims to support and enhance the overall well-being of our employees.
Compensation Data
Compensation Grade:
SP20-008
Compensation Range:
$87,633.00 - $128,688.00
The Physical Demand Level for this job is: S - Sedentary Work: Exerting up to 10 pounds of force occasionally (Occasionally: activity or condition exists up to 1/3 of the time) and/or a negligible amount of force frequently. (Frequently: activity or condition exists from 1/3 to 2/3 of the time) to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time but may involve walking or standing for brief periods of time. Jobs are sedentary if walking and standing are required only occasionally, and all other sedentary criteria are met.
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It is hereby reaffirmed that it is the policy of American Electric Power (AEP) to provide Equal Employment Opportunity in all respects of the employer-employee relationship including recruiting, hiring, upgrading and promotion, conditions and privileges of employment, company sponsored training programs, educational assistance, social and recreational programs, compensation, benefits, transfers, discipline, layoffs and termination of employment to all employees and applicants without discrimination because of race, color, religion, sex (including pregnancy, gender identity, and sexual orientation), national origin, age, veteran or military status, disability, genetic information, or any other basis prohibited by applicable law. When required by law, we might record certain information or applicants for employment may be invited to voluntarily disclose protected characteristics.
$113k-123k yearly Auto-Apply 8d ago
Risk Specialist, GRCP
Airtable 4.2
Remote operational risk analyst job
Airtable is the no-code app platform that empowers people closest to the work to accelerate their most critical business processes. More than 500,000 organizations, including 80% of the Fortune 100, rely on Airtable to transform how work gets done.
Airtable is looking for someone who wants to work in a fast paced and dynamic environment, is highly motivated, independent, passionate, collaborative, and humble. The goal of this role is to enable Airtable to use secure, compliant third-party vendors that support our product and internal operations. This role requires a comprehensive understanding of security, compliance, and privacy controls and an ability to collaborate with internal and external stakeholders. This role will report into Airtable's GRCP (Governance, Risk, Compliance, and Privacy) team.
What you'll do
Conduct third party security and privacy reviews on softwares, contractors, and other services to Airtable to reduce third party risks
Identify third party business risks and recommend risk treatment options to internal business stakeholders
Determine security contract requirements and communicate those to the Procurement & Legal team
Communicate with vendors and internal stakeholders to gather information needed for initial and periodic security and compliance reviews, validations, and audits, and to understand business objectives
Perform annual reviews on critical vendors to meet compliance and customer requirements
Collaborate with Procurement, IT, Legal, Finance to improve third party due diligence process
Provide general support to the GRCP team as needed
Who you are
General understanding of security, compliance, and privacy frameworks such as SOC2, ISO27001, ISO27701, GDPR, CCPA
Experienced with SaaS/Cloud suppliers
Familiarity with cloud data compliance and working with public cloud solutions (AWS)
Have knowledge of and interest in third party information security challenges and trends, including emerging threats
Independent self-starter, ability to manage multiple projects simultaneously
Detail-oriented and organized
Ability to take action quickly and drive to improve processes for efficiency
Flexible and able to change gears and focus depending on team and company priorities
Certifications such as CISA or CISSP is a plus
Airtable is an equal opportunity employer. We embrace diversity and strive to create a workplace where everyone has an equal opportunity to thrive. We welcome people of different backgrounds, experiences, abilities, and perspectives. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or any characteristic protected by applicable federal and state laws, regulations and ordinances. Learn more about your EEO rights as an applicant.
VEVRAA-Federal Contractor
If you have a medical condition, disability, or religious belief/practice which inhibits your ability to participate in any part of the application or interview process, please complete our Accommodations Request Form and let us know how we may assist you. Airtable is committed to participating in the interactive process and providing reasonable accommodations to qualified applicants.
#LI-Remote
Compensation awarded to successful candidates will vary based on their work location, relevant skills, and experience.
Our total compensation package also includes the opportunity to receive benefits, restricted stock units, and may include incentive compensation. To learn more about our comprehensive benefit offerings, please check out Life at Airtable.
For work locations in the San Francisco Bay Area, Seattle, New York City, and Los Angeles, the base salary range for this role is:$164,000-$246,000 USDFor all other work locations (including remote), the base salary range for this role is:$148,000-$222,000 USD
Please see our Privacy Notice for details regarding Airtable's collection and use of personal information relating to the application and recruitment process by clicking here.
🔒 Stay Safe from Job Scams
All official Airtable communication will come from an @airtable.com email address. We will never ask you to share sensitive information or purchase equipment during the hiring process. If in doubt, contact us at ***************. Learn more about avoiding job scams here.
$72k-122k yearly est. Auto-Apply 27d ago
Cyber Risk Analyst (Contract to Hire)
Blue Star Partners 4.5
Operational risk analyst job in Columbus, OH
Title: Cyber RiskAnalyst
Contract Type: W2 (Must be authorized to work in the U.S.; No sponsorships, No F1-OPTs, No C2C, No 1099)
Contract Duration: 1 Year (Contract to Hire)
Rate: $40 - $45/hr with 401k Benefits
Job Summary:
We are seeking an entry-level Cyber RiskAnalyst to join our client's cybersecurity team. This role will support the identification, assessment, and mitigation of cyber risks using established frameworks and methodologies, including NIST Cybersecurity Framework (CSF) and Factor Analysis of Information Risk (FAIR). The analyst will work closely with security teams and stakeholders across the organization to ensure the security and protection of information assets. This is a hybrid role, requiring two days on-site per week in Columbus, OH. Candidates must be local to the area.
Key Responsibilities:1. Risk Assessment Support
Assist in conducting cyber risk assessments using NIST CSF to identify gaps and areas for improvement.
Gather data and contribute to FAIR analyses to quantify and prioritize cyber risks.
Document risk assessment findings and provide recommendations through concise reports.
2. Framework Implementation
Support the implementation and maintenance of the NIST CSF within the organization.
Contribute to the development of policies, standards, and procedures based on risk assessment findings and industry best practices.
3. Data Collection and Analysis
Collect and analyze security data from various sources to identify potential risks and vulnerabilities.
Assist in developing risk metrics and reporting dashboards.
Maintain accurate and up-to-date risk registers.
4. Technical Support
Assist in the evaluation of security technologies and controls.
Provide technical support for security-related projects and initiatives.
Stay updated with emerging cyber threats and vulnerabilities.
5. Collaboration and Communication
Work closely with IT, security, and business teams to address cyber risk issues.
Communicate risk assessment findings and recommendations to relevant stakeholders.
Participate in security awareness training and initiatives.
Required Qualifications:1. Knowledge, Skills, and Abilities:
Understanding of fundamental cybersecurity concepts and principles.
Familiarity with the NIST Cybersecurity Framework (CSF).
Basic knowledge of risk management methodologies, preferably including FAIR.
Strong analytical and problem-solving skills.
Ability to collect, analyze, and interpret security data.
Excellent written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Technical understanding of basic networking concepts and operating systems.
Strong desire to learn and expand cybersecurity knowledge.
2. Education and Experience:
Bachelor's degree in Computer Science, Information Security, or a related field (or equivalent experience).
Relevant certifications (e.g., CompTIA Security+, Certified in Risk and Information Systems Control (CRISC) Foundation, or similar) are a plus.
Internship or entry-level experience in cybersecurity or risk management is preferred.
$40-45 hourly 60d+ ago
Revenue Operations Analyst
Shaffer Distributing Co 4.0
Operational risk analyst job in Columbus, OH
We're looking for a hands-on Revenue OperationsAnalyst to bring greater consistency, clarity, and reliability to how our sales work gets done. This role focuses on building out and maintaining a clean, dependable CRM and supporting the flow of quoting, ordering, and reporting. It's a great fit for someone who enjoys organized systems, clear processes, and making things work smoothly to enable sales teams.
You'll be closely involved in the tools and workflows our sales teams use every day, helping support our team, improve visibility, and keep things running well as the business grows.
Who We Are
Shaffer is a family-founded, employee-owned business with deep roots in the arcade equipment distribution and amusement operations space. For decades, we've supported customers in the family entertainment, vending, bar & restaurant, and route operations industries.
We've grown significantly in recent years and are focused on the future. We are evolving our structure, strengthening our divisions, and investing in the tools and roles that will help us grow. This new role is a key part of that forward momentum.
What You'll Do
The Revenue OperationsAnalyst acts as a steady connector across our revenue workflow, keeping systems organized and processes running the way they should. It's well suited for someone who likes turning defined ideas into something that works reliably every day.
Key areas of responsibility include:
CRM Development & Maintenance
Maintain accurate, well-structured CRM data
Enable CRM tools for the sales team
Keep records organized and aligned as opportunities move through the pipeline
Align data from CRM and ERP systems
Quoting & Ordering
Support quote standards and perform quality review for accuracy
Manage order changes so updates are tracked and nothing gets missed
Identify, surface & solve bottlenecks and inconsistencies in CRM and sales data
Reporting & Enablement
Produce CRM and sales activity reporting
Ensure reports are timely, clear, and dependable
Support revenue generating activities & processes
The Revenue OperationsAnalyst is a hands-on role focused on execution and upkeep. You will spend most of your time coordinating with sales and operations teams, living in the systems, and keeping the engine running smoothly. This position works in the office. Standard work hours are M-F 8am-5pm, with minimal travel, as needed.
Location: Columbus, Ohio (In-office, Full Time)
Required Skills & Experience
Experience in sales operations or similar role
At least 2 years working in a CRM
HubSpot experience preferred, not required
Highly organized, detail-oriented and execution driven
Skilled with Microsoft Office tools with high technical aptitude
What We Offer
Become an employee-owner and earn shares every year Competitive compensation 401(k) with company match Medical, dental, vision, life, and disability insurance Paid vacation and paid holidays Supportive and collaborative work environment
Millennium Systems International is an exciting and dynamic software company based in Parsippany, NJ and was founded in 1987 to provide the beauty and wellness industry with forward-thinking, powerful management software and vital tools. We've built a company based on revolutionary technology, outstanding support, and more importantly, a strong passion to educate salon and spa owners on how to sustain success. Our software is utilized in thousands of salons and spas in over 36 countries, processes billions of dollars in transactions per year and is used by hundreds of thousands of users. Millennium Systems International is honored to have been named one of New Jersey's Top Workplaces for 2022, 2023 and 2024!
As a Risk and Underwriting Specialist, you will be primarily responsible for reviewing incoming merchant applications, verifying legitimacy of documentation, ensuring that processing limits requested make sense and that supporting financials are requested prior to approving anything that seems “high risk” or that could result in losses. You will utilize the in-house proprietary software to thoroughly analyze all aspects of the merchant portfolio, analyzing and calculating financial risk, financial exposure, merchant reserves, and merchant payout delays - including evaluating ongoing company financial positions, exposure thresholds, and predicting risk exposures for prospective and existing merchants processing payments. This is a remote position.
The candidate must have knowledge in Risk Mitigation, Underwriting, Chargebacks, and Compliance in the Merchant Services industry to be considered.
Primary Objectives:
Review and underwrite merchant accounts
Order necessary searches to complete the underwriting process
Assess risk based on business type and expected volumes
Review supporting documents for completeness and accuracy
Review credit profiles and additional financials to support risk
Analyze previous processing statements to determine true parameters and potential exposure
Make reserve recommendations as needed
Review accounts while adhering to bank, federal, and card brand policies
Provide secondary analysis on escalated accounts
Communicate with Manager on decisions, escalating as needed
Perform periodic reviews of existing accounts for limit increases or changes to approved parameters
Create and maintain risk-related policies and procedures
Monitor transactional, batch, and authorization volume for merchant portfolio(s) and examine for anomalies
Perform financial risk analysis and possible exposure calculations, evaluating business financial positions, liabilities, payout delays, and reserve estimates for prospective and existing merchant accounts
Maintain and review current financial risk information on existing accounts
Investigate the credit card processing, monitor for chargebacks, flag suspicious refunds, and any suspicious/potential fraud on merchant accounts
Investigate accounts that have exceeded the parameters set by our risk management team and make real-time decisions on increasing or decreasing exposures and reserves
Utilize research and analytical tools to make sound funding decisions within a required timeframe as determined by management
Responsibilities:
Perform investigations and analysis of cardholder disputed transactions as per card regulation
Review daily processing system chargeback and retrieval reports
Identify fraud related patterns and resolve escalated issues from the team
Maintain updated knowledge for card program rules and regulations
Represent the risk team in various initiatives and ad hoc projects as required
Work individually and with peers to help achieve the overall goals of the team
Perform risk assessments of transactional data to identify signs of heightened risk exposure and symptoms of process control breakdowns
Liaise with Underwriters concerning merchant accounts and provide risk-related support to other departments by providing analytical insight surrounding transactions and best practices for card acceptance
Utilize proven risk management call handling techniques in the identification of high-risk transactions when responding to customers
Analyze advanced digital identity inconsistencies and information to assess potential risk of newly boarded accounts
Perform extensive reviews of documentation in response to audit requests
Coordinate site survey assessments for business validity and examine and interpret statistical reports
Perform data manipulation and spreadsheet capabilities to assist in identifying high risk transactions and trending merchant behavior
Determine solutions to minimize financial risk related to card acceptance and identify trends from current loss developments and make recommendations to management as needed
Monitor and assess post transaction implementation of risk mitigation strategies
Calculate chargeback ratios in conjunction with card brand monitoring requirements
Job Requirements:
3-5 years of experience in Banking and Payments
Bachelor's degree in a related field
Prior knowledge about Chargebacks, Financial Payments, and Banking Statement Financials
Excellent verbal and written ability
Intermediate Microsoft Excel skills
Strong analytical skills
Detail oriented, able to multitask and prioritize projects
Experience in communicating with clients about sensitive information.
Customer service oriented, ability to escalate & de-escalate situations accordingly
Must be able to comply with applicable laws, rules and regulations impacting Cash Management service.
Must maintain knowledge of and ensure compliance with the Bank Secrecy Act and all other regulatory, security and bank policies
Experience with Infinicept is a PLUS
What we offer:
Paid Time Off (PTO) and Holidays
Enjoy a generous 3 weeks of Paid Time Off (PTO) that begins accruing with every pay period from your very first day! Plus, you'll enjoy ten (10) paid holidays throughout 2025, along with five (5) paid sick days and one (1) personal day-because we believe in taking care of you!
Medical, Dental, and Vision Benefits
Your well-being is a priority! We offer subsidized Medical, Dental, and Vision plans, with coverage kicking in quickly. It's all about making sure you stay healthy, happy, and well-cared for.
Life Insurance
Peace of mind for you and your loved ones! We provide Life Insurance and Accidental Death & Dismemberment (AD&D). What's even better? Millennium Systems International fully covers the entire cost-100% on us!
Long-Term and Short-Term Disability Insurance
Stay secure no matter what life brings your way. Short-Term and Long-Term Disability insurance. And we've got your back-Millennium Systems International covers the full cost of Long-Term Disability at 100%.
401(k) Retirement Plan
Plan for your future with confidence! You'll be eligible to enroll in our robust 401(k) plan. When you do, you'll enjoy a 100% match on up to 4% of your contributions, thanks to our Safe Harbor plan. It's our way of helping you build a brighter tomorrow.
Learning & Development Opportunities
We foster a culture of growth and professional excellence. As part of our benefits, we offer unlimited access to Udemy's online courses, helping you refine your skills, explore new areas, and advance your career. Whether you're deepening your expertise or learning new technologies, we're here to support your development every step of the way.
Pay Transparency
Millennium Systems International is committed to providing all Team Members with competitive wages and salaries that are motivational, fair, and equitable. Our compensation program reflects our core values of Teamwork, Excellence, and Integrity, ensuring transparency and fairness while attracting top talent and fostering an environment that encourages growth and retention.
We believe that every Team Member is integral to our collective success, and we value the diverse perspectives, creativity, and innovation they bring. Our compensation packages are designed to reflect individual contributions, taking into account skill set, experience, certifications, and work location.
In line with our Client-Centric philosophy, we recognize that the success of our Team Members contributes directly to the success of our clients. As such, we offer compensation packages that not only motivate but also reward performance and excellence.
The base salary range for this position in the United States is $45,000 to $55,000. In addition to base pay, the total compensation package may also include commission, performance bonuses, benefits, and/or other applicable incentive compensation plans.
At Millennium Systems International, we approach every challenge with Passion-striving to exceed expectations, solve challenges with urgency and determination, and create an environment where Team Members thrive and celebrate each other's successes.
$45k-55k yearly Auto-Apply 40d ago
Default Risk Specialist
Loancare 3.9
Remote operational risk analyst job
Are you ready to take your career to the next level? LoanCare, one of the top providers in the mortgage services industry, seeks an individual with a solid work history in the mortgage or real estate industry, to join our team as a Default Risk Specialist. The ideal candidate will enjoy working with clients, both internal and external, be detail oriented, and is driven to meet tight deadlines in a fast-paced environment. If you are ready for a career and not just your next job, now is the time to join our team and become a part of something big.
Responsibilities
• Monitor and resolve litigated matters and those requiring title curative action related to delinquent loans
• Accountable for case management and analysis to determine case merit and assign monetary risk to the company
• Assist counsel in the facilitation of strategy to be used in resolving matters that are consistent with applicable law and investor guidelines
• Update the system of record and reports with current information on the status of the litigation/title curative, strategy currently used, and upcoming critical events, and dates
• Responsible for reporting and discussing loans with senior management and clients
• Identify trends in assigned portfolio that are the result of process gaps and provide recommendations to remedy to department leadership
• Adhere to investor guidelines in the handling of assigned portfolio
• Communicate in a professional manner with attorneys, senior management, clients, and title companies
• Respond to all inquiries from management and/or the client, as well as present recommendations for resolution
• Attend hearings, trials, and depositions on behalf of the company. Travel could exceed 50%
• All other duties as assigned
Qualifications
• High School Diploma or equivalent required. Bachelor's degree preferred.
• Paralegal certificate, legal experience and/or 4+ years default and title curative experience
• Previous Default servicing experience
• Knowledge of mortgage banking, familiarity with RESPA, FFDCPA, GLBA, and federal and state laws related to foreclosure
• Ability to audit and analyze work outputs by interpreting government agency and department guidelines/standards
• Advanced analytical skills, ability to analyze problems and provide the appropriate solution
• Strong professional and interpersonal communication skills verbally and through written electronic correspondence
• Advanced problem solving, multi-tasking and organizational skills with strong attention to detail
• Ability to read legal terms and conditions and understands their meaning and how it applies to work processes.
• Ability to analyze data and make recommendations on how to improve trends
• Ability to maintain strict confidentiality
• PC skills including (but not limited to) advanced Word, Excel, Access, Internet, MSP (LPS/Fidelity) application skills
• Ability to meet strict deadlines and take direction.
• Proven ability to prioritize workflow during high volumes and within critical time frame
• Self-starter who is able to work in a fast paced, multi-faceted environment
• Previous experience with working with attorneys and negotiating settlements
• Previous experience in monitoring activity of multiple accounts assigned to outside counsel
Total Rewards
LoanCare's Total Rewards Package offers a comprehensive blend of health and welfare, financial, lifestyle and learning benefits to support employee well-being and engagement. Highlights include:
Health & Welfare Coverage: Optional medical, dental, vision, life, and disability insurance
Time Off: Paid holidays, vacation, and sick leave
Retirement & Investment: Matching 401(k) plan and employee stock purchase plan
Wellness Programs: Access to mental health resources, including free Calm memberships, and initiatives that promote physical and emotional well-being
Employee Recognition: Programs that celebrate achievements and milestones
Lifestyle & Learning Perks: Enjoy discounts on gym memberships, pet insurance, and employee purchasing programs, plus access to a tuition reimbursement program that supports your continued education and professional growth.
Compensation Range: $19.33 - $28.89 hourly. Actual compensation may vary within the range provided, depending on a number of factors, including qualifications, skills and experience.
Build Your Future with LoanCare
At LoanCare, we don't just service mortgage loans-we serve people. As a leading full-service mortgage loan subservicer, we deliver excellence to banks, credit unions, independent mortgage companies, investors, and the homeowners they support. Backed by the strength and stability of Fidelity National Financial (NYSE: FNF), a Fortune 500 company, we offer a career foundation built on integrity, innovation, and collaboration.
Here, you'll find:
A culture that helps you thrive, with resources and support to fuel your growth
Flexibility to work remotely, while staying connected through virtual engagement
Opportunities to make a real impact in an industry that touches millions of lives
If you're ready to grow your career in a place that values your contributions and empowers your success, we invite you to join our team.
About Remote Employment
We provide the necessary equipment; all you need is a quiet, private place in your home and a high-speed internet connection with a minimum network download speed of 25 megabits per second (MBPS) and a minimum network upload speed of 10 MBPS.
Work Conditions
Able to attend work and be productive during normal business hours and to work early, late or weekend hours as needed for successful job performance. Overtime required as necessary.
Physical Demands
Sitting up to 90% of the time
Walking and standing up to 10% of the time
Occasional lifting, stooping, kneeling, crouching, and reaching
Equal Employment Opportunity
LoanCare, its affiliates and subsidiaries, is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, disability, protected veteran status, national origin, sexual orientation, gender identity or expression (including transgender status), genetic information or any other characteristic protected by applicable law.
$19.3-28.9 hourly Auto-Apply 60d ago
Financial Crime Risk Analyst II - Quality Assurance (US)
TD Bank 4.5
Remote operational risk analyst job
Hours: 40 Pay Details: $29.75 - $47.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
Line of Business:
Financial Crime Risk Management
:
Department Overview:
The FCRM Quality Assurance Team is a key function that measures the quality of FCRM Investigation Teams' execution processes in line with departmental procedures and established standards for automated monitoring platforms, regulatory inquiries, internal and external referrals for financial crime risk, and other FCRM investigative mandates across TD Group US Holdings LLC.
Our team currently operates under a primarily offsite work model, employees must be available to come into a TD location for "moments that matter" at a frequency determined by the business.
Job Description Summary:
The Financial Crime RiskAnalyst II role provides a range of analytical, research and assessment support to the development of and enhancements to the enterprises FCRM programs and processes. This role may interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information.
Depth & Scope:
* Experienced professional role providing specialized guidance/assistance/support to functions/FCRM teams
* Independently performs activities from end-to-end
* Requires advanced understanding of a range of product and services, processes, procedures, systems and concepts within their own area of specialty and integration points with related areas
* Manages ambiguity, and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues
* Interprets and administers policies, adopts and implements business process improvements
* Guided by practices, procedures and operating plans, makes process and capacity management decisions to ensure ongoing operations
* Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to medium term focus
Education & Experience:
* Undergraduate degree or equivalent work experience
* 3+ years experience
Preferred Skills:
* Complex AML/ATF/Fraud investigations (+ fraud)
* Strong attention to detail to identify discrepancies or areas for improvement
* Excellent verbal and written communication skills to provide clear and constructive feedback to investigations via QA scorecard
* Ability to present findings in a concise and understandable manner
Customer Accountabilities:
* Provides FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely manner
* Co-ordinates requests to and from, business (FCRM) partners
* Assists in the preparation of summaries, communications, reports and presentations for management, regulators, and other internal and external stakeholders
* Recommends responses to enterprise FCRM Program questions and immediately escalates any sensitive issues according to departmental procedures
* Analyzes data and draws conclusions to meet program health reporting requirements
* Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides recommendations to enhance or rectify FCRM- related gaps, issues and enhancements
* Proactively identifies matters requiring additional review, escalation, and liaises with appropriate staff to resolve, as appropriate
* Coordinates tracking and reporting of FCRM function initiatives and programs
Shareholder Accountabilities:
* Prioritizes and manages own workload to meet SLA requirements for service and productivity
* Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate
* Protects the interests of the organization - identifies and manages risks, and escalates non-standard, high-risk transactions / activities as necessary
* Acquires and applies expertise in the FCRM discipline, provides guidance, assistance and direction to other FCRM partners
* Identifies, recommends and effectively executes standard practices applicable to the FCRM discipline
* Keeps abreast of emerging issues, trends, and evolving regulatory requirements
* Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite
* Adheres to internal policies / procedures and applicable regulatory guidelines
* Coordinates with other FCRM partners and compliance partners to ensure consistence in the application of FCRM
Employee/Team Accountabilities:
* Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues / points of interest
* Supports the team by continuously enhancing knowledge / expertise in own area and participates in knowledge transfer within the team and business unit
* Keeps current on emerging trends / developments and grows knowledge of the business, related tools and techniques
* Participates in personal performance management and development activities, including cross training within own team
* Keeps others informed and up to date about the status / progress of projects and/or all relevant or useful information related to day-to-day activities
* Contributes to the success of the team by willingly assisting others in the completion and performance of work activities; provides training, coaching and/or guidance as appropriate
* Contributes to a fair, positive and equitable environment that supports a diverse workforce
* Acts as a brand champion for your function and the bank, both internally and/or externally
* Grows knowledge of the business, related tools and techniques
Physical Requirements:
Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100%
* Domestic Travel - Occasional
* International Travel - Never
* Performing sedentary work - Continuous
* Performing multiple tasks - Continuous
* Operating standard office equipment - Continuous
* Responding quickly to sounds - Occasional
* Sitting - Continuous
* Standing - Occasional
* Walking - Occasional
* Moving safely in confined spaces - Occasional
* Lifting/Carrying (under 25 lbs.) - Occasional
* Lifting/Carrying (over 25 lbs.) - Never
* Squatting - Occasional
* Bending - Occasional
* Kneeling - Never
* Crawling - Never
* Climbing - Never
* Reaching overhead - Never
* Reaching forward - Occasional
* Pushing - Never
* Pulling - Never
* Twisting - Never
* Concentrating for long periods of time - Continuous
* Applying common sense to deal with problems involving standardized situations - Continuous
* Reading, writing and comprehending instructions - Continuous
* Adding, subtracting, multiplying and dividing - Continuous
The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.
Who We Are:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.
TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you've got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we're here to support you towards your goals. As an organization, we keep growing - and so will you.
Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Learn more
Additional Information:
We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.
Colleague Development
If you're interested in a specific career path or are looking to build certain skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD - and we're committed to helping you identify opportunities that support your goals.
Training & Onboarding
We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role.
Interview Process
We'll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.
Accommodation
TD Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran or any other characteristic protected under applicable federal, state, or local law.
If you are an applicant with a disability and need accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ***************. Include your full name, best way to reach you and the accommodation needed to assist you with the applicant process.
$29.8-47.8 hourly Auto-Apply 6d ago
Jr Risk Specialist
Bottomline 4.4
Remote operational risk analyst job
Why Choose Bottomline?
Are you ready to transform the way businesses pay and get paid? Bottomline is a global leader in business payments and cash management, with over 35 years of experience and moving more than $16 trillion in payments annually. We're looking for passionate individuals to join our team and help drive impactful results for our customers. If you're dedicated to delighting customers and promoting growth and innovation - we want you on our team!
The Role
We are looking for a Jr. Risk Specialist (Fraud Prevention) to innovate, win, and grow with us for our Portsmouth, NH office. This role can be fully remote for candidates living in the U.S on EST and CST Time Zones.
Candidates for this position must be authorized to work in the United States on a Full-Time/Permanent basis for any employer without restriction. Visa Sponsorships or Transfers WILL NOT be provided for this position.
The Jr. Risk Specialist will be primarily responsible for authenticating sensitive business and bank account data for Paymode customers by applying investigative and analytical techniques to mitigate risk and fraud. You will be working in our proprietary systems as well as leveraging online public and private third-party research tools to validate the details of new network vendors.
Daily tasks include, but are not limited to, performing research to resolve any discrepancies in applications, independent caseload management following policies and best practices, escalating unverifiable or suspicious application details to cross-functional teams for in-depth risk analysis and review.
How you'll contribute:
Review and authenticate data elements of a Paymode Network application for B2B (Business-to-Business) Vendors to accept future payments through Paymode and continuously grow the network
Process digital payment applications: ensuring information is complete and accurate, and working with customers (via phone and email) to obtain missing information
Analyze data elements for discrepancies and red flags for potential counterfeit instruments
Investigate suspicious activity to mitigate risk and identify fraudulent schemes such as account takeover attempts and business identity theft
Utilize web research and 3rd Party data tools/APIs to validate and investigate discrepancies in new customer information to mitigate risk
Promote a risk-aware culture; ensure efficient and effective risk and anti-fraud practices by adhering to required policies and procedures
Interact with various levels of Leadership to clarify requirements and collaborate on process improvements
If you have the attributes, skills, and experience listed below, we want to hear from you!
1+ year of experience in a position reviewing and analyzing sensitive information
Effective communication (verbal/written) and customer service skills
Adaptable self-starter with the ability to work independently as well as part of the team
Detail-oriented, organized, and able to work well under pressure with a sense of urgency
Experienced computer skills and proficient with Microsoft Office software
A curious puzzle solver with analytical, research, and problem-solving skills
Experience working in Banking, Fraud, KYC (Know Your Customer) Due Diligence, on-boarding commercial clients, reviewing various business documentation highly preferred
Experience with LexisNexis is preferred, but not required
High School Diploma or GED required; Bachelor's Degree in Criminal Justice, Criminology, Law, Accounting, Business, or similar course of study preferred (Not Required).
We welcome talent at all career stages and are dedicated to understanding and supporting additional needs. We're proud to be an equal opportunity employer, committed to creating an inclusive and open environment for everyone.
$53k-75k yearly est. Auto-Apply 3d ago
Trading Operations Analyst (Overnight hours)
Bruce Markets 4.4
Remote operational risk analyst job
WHO WE ARE
Founded in 2024, Bruce Markets was designed to provide seamless digital investor experiences and bring greater reliability to extended-hours trading. No more small players trying to piece together solutions - industry veterans with deep trading and technology experience have arrived. Bruce Markets is a FINRA and SEC registered broker dealer that operates the Bruce ATS, an overnight electronic trading marketplace for U.S. equities and ETFs, powered by Nasdaq.
ABOUT THIS ROLE
As an Trading OperationsAnalyst you will be one of three people on the overnight trading operations team supporting the Bruce ATS. In this role, you'll provide trade support and monitor trading systems throughout the Bruce ATS trading session. You'll perform system startup health checks, resolve questions and or concerns with clients, and perform end of trading session activity and system reviews.
This is a remote role with preferred preferences for candidates in Austin, Chicago, or New York. The expected working hours are from 7:00 PM ET - ~4:30 AM ET (Sunday evening - Friday morning).
Responsibilities:
Provide trade support and actively monitor trading systems throughout the Bruce ATS trading session.
Perform system startup health checks to ensure smooth trading operations.
Address and resolve client inquiries, concerns, and trade-related issues in a timely manner.
Deliver session trends and relevant insights to Bruce's daytime team.
Conduct end-of-session activities, including system reviews and trade reconciliation.
Maintain strong knowledge of trading systems, order routing, execution, and FIX protocol to support efficient operations.
Ensure compliance with regulatory and operational standards, including responsibilities as a Series 7-licensed representative.
Ability to work independently from 7:00pm - 4:00am EST
YOUR EXPERIENCE
3+ years of electronic trading and/or trade support experience with strong knowledge of trading systems
Strong critical thinking skills with the ability to understand, analyze and creatively solve problems
Knowledge of market microstructure, order routing, execution, and FIX protocol
A Series 7 license is required (or able to obtain SIE & Series 7 in the first 45 days in the role)
Excellent attention to detail, organizational skills, and the ability to work in a fast-paced environment.
Strong communication, problem-solving, and teamwork abilities, along with a willingness to learn and adapt to new financial products and market conditions.
OUR REWARDS
We offer a robust package of employee perks and benefits, including healthcare benefits (medical, dental and vision, EAP), competitive PTO, 401k match, parental leave, and HSA contribution match. We also provide our employees with a paid subscription to the Calm app and offer generous external learning and tuition reimbursement benefits.
Bruce Markets LLC is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, veteran status, marital status, or any other protected characteristic. Our hiring practices ensure that all qualified applicants receive fair consideration without regard to these characteristics.
Bruce Markets LLC is committed to creating an inclusive and accessible workplace for all candidates, including those with disabilities. We are dedicated to ensuring equal employment opportunities and providing reasonable accommodations to qualified individuals with disabilities. If you require reasonable accommodations to participate in the application or interview process, please contact our HR department at *****************. We will work with you to provide the necessary accommodations to ensure your full participation in our hiring process.
#Bruce