- Coinbase (Phoenix, AZ)
- …to foster collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments ... this analyst role, a strong foundation of payments risk knowledge is essential. You should...payments risk , fraud mitigation or ACH/Push Payments /Cards payment rails * 2+ years fighting… more
- MUFG (Tempe, AZ)
- …details. **Job Description** Reporting to the ACH Operations Manager (VP), the Payments Analyst is responsible for supporting origination and receiving ... and product related business requirements to be met. The Payments Analyst is dedicated to fulfilling the...technical support, and Incident tickets as they occur. Integrate risk management philosophies and procedures into Operations through the… more
- MUFG (Tempe, AZ)
- …+ Enterprise Services: Productivity Enablers + Payments : Data Analyst + Payments : Payment , Capital Markets Risk , and Control Team Analyst ... + ** Payments : Payment , Capital Markets Risk , and Control Team Analyst ** + In...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tempe, AZ)
- …_Maintain OFAC/Compliance related records using IntelliTRACS (investigation system), GPP ( payment /wire system) and e-mails in the MTD Transaction Screening Unit ... Monitor and participates in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain department-wide goals and… more
- MUFG (Tempe, AZ)
- …processing of transactions and proper booking of exposure and release of payment + Ensure the instructions from front/middle offices and Standard Operating ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
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