• BankUnited (Hialeah, FL)
    …Miami Lakes, FL; Dallas, TX; or Tampa, FL SUMMARY: The Treasury Solutions (TS) Risk Quality Analyst assists in identifying and assessing risks and controls, ... cash and encompasses the Product Management, Sales, Servicing, Implementation, Merchant Services and Commercial Card teams. ESSENTIAL DUTIES AND RESPONSIBILITIES… more
    Upward (07/17/25)
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  • Junior Credit Risk Analyst

    Fiserv (Coral Springs, FL)
    … Risk Analyst do at Fiserv?** As a Credit Risk Analyst , you are responsible for reviewing incoming merchant processing applications and assessing for ... make a difference at Fiserv. **Job Title** Junior Credit Risk Analyst **What does a successful Junior...years of card process experience + 1-3 years in merchant processing or financial industry + Experienced reading credit… more
    Fiserv (07/12/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data ... risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and… more
    Intuit (07/17/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data ... risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud/compliance risk aspects of business… more
    Intuit (07/13/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …Intuit's mission to power prosperity around the world, we are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key...our customers. You will collaborate with Data Science, Product, Risk Operations, Engineering, Finance, and Compliance teams to design… more
    Intuit (07/28/25)
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  • Compliance Risk Mgmt Sr Analyst…

    Citigroup (Getzville, NY)
    Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
    Citigroup (06/05/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …they do best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional ... old way" ever again. This role is responsible for assisting in driving financial risk /credit risk aspects of business initiatives as well as responding to… more
    Intuit (07/19/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …with the Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated ... collaborates across organizations, processes, and systems to design and build holistic risk experience that meets unique business needs of mid-market customers at… more
    Intuit (07/17/25)
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  • Senior Settlement & Reconciliation Analyst

    Banc of California (Santa Ana, CA)
    …TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Settlement & Reconciliation Analyst is responsible for supporting reconciliation activities for the Payments ... duties include, processing daily reconciliations, settlements, and transfers between merchant reserves, reconciling and validating sponsorship and origination, and… more
    Banc of California (07/04/25)
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  • Commercial Credit Analyst

    PayJunction (Santa Barbara, CA)
    We are seeking a Merchant Services-focused Commercial Credit Analyst , who will be responsible for reviewing enterprise and larger exposure merchants accounts as ... Risk /Underwriting team's vision is to become a leading merchant services underwriting & risk team that...become a leading merchant services underwriting & risk team that proactively identifies and manages risks, empowers… more
    PayJunction (07/03/25)
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