Talent.com
Risk Analyst

Risk Analyst

VirtualVocationsSouthport, Indiana, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Risk Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform.

Key Responsibilities

Conduct research to identify trends and insights related to customer transaction activity

Make recommendations to Senior Leadership regarding accounts with potential fraud or risk exposure

Utilize analytical tools to prioritize risk alerts based on severity and develop risk policies

Required Qualifications

Exceptional research and investigative skills

Experience managing work streams and processes with minimal oversight

Awareness of payment platforms and related operational procedures

Solid understanding of NACHA and Card Association rules and regulations

Knowledge of relevant compliance laws and regulations

serp_jobs.job_alerts.create_a_job

Risk Analyst • Southport, Indiana, United States

Job_description.internal_linking.related_jobs
Risk Management Engineer

Risk Management Engineer

Eli LillyIndianapolis, IN, US
serp_jobs.job_card.full_time
At Lilly, we unite caring with discovery to make life better for people around the world.We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit Analyst II

Credit Analyst II

Busey BankCarmel, IN, United States
serp_jobs.job_card.full_time
The Credit Analyst II provides accurate, timely, and succinct credit analysis to support the company's portfolio management and new business development efforts. This position is open to all locatio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer

Remote Financial Analyst - AI Trainer

Data AnnotationAnderson, Indiana
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer

Remote Commercial Banking Analyst - AI Trainer

Data AnnotationLawrence, Indiana
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer

Remote Finance Advisor - AI Trainer

Data AnnotationAnderson, Indiana
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Tax Associate - Onsite

Tax Associate - Onsite

IntuitMartinsville, IN, United States
serp_jobs.job_card.full_time
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Associates in one of our new TurboTax locations across the United States on...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Cloud Security Analyst

Cloud Security Analyst

AES CorporationIndianapolis, IN, United States
serp_jobs.job_card.full_time
Are you ready to be part of a company that's not just talking about the future, but actively shaping it? Join The AES Corporation (NYSE : AES), a. AES is committed to shaping a future through innovat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Analyst

Analyst

Allspring Global InvestmentsIndianapolis, IN, United States
serp_jobs.job_card.full_time +1
Work where your ideas have impact.Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet cl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Depository Credit Risk Analyst

Depository Credit Risk Analyst

Federal Home Loan Bank of IndianapolisIndianapolis, IN, US
serp_jobs.job_card.full_time
FHLBank Indianapolis Job Opportunity.Is it a bank? A cooperative? A leader in affordable housing? We are all those things and more! Our core mission at FHLBank Indianapolis is to provide reliable a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

Guardian Care IncFishers, IN, US
serp_jobs.job_card.full_time
Ready to join a rapidly growing team that improves the lives of families in our community? At Guardian Care, our commitment to Indiana's medically complex families is paramount.Did you know tha...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Collateral Risk Review Auditor

Collateral Risk Review Auditor

Federal Home Loan Bank of IndianapolisIndianapolis, IN, US
serp_jobs.job_card.full_time
FHLBank Indianapolis Collateral Risk Review Auditor.Is it a bank? A cooperative? A leader in affordable housing? We are all those things and more!. Our core mission at FHLBank Indianapolis is to pro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationAnderson, Indiana
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer

Remote Financial Planner - AI Trainer

Data AnnotationAnderson, Indiana
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Operational Risk Analyst

Operational Risk Analyst

Federal Home Loan Bank of IndianapolisIndianapolis, IN, US
serp_jobs.job_card.full_time
Is it a bank? A cooperative? A leader in affordable housing? We are all those things and more!.Our core mission at FHLBank Indianapolis is to provide reliable and readily available liquidity to our...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data AnnotationAnderson, Indiana
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Model Risk Analyst or Model Risk Lead

Senior Model Risk Analyst or Model Risk Lead

Federal Home Loan Bank of IndianapolisIndianapolis, IN, US
serp_jobs.job_card.full_time
FHLBank Indianapolis Job Opportunity.Is it a bank? A cooperative? A leader in affordable housing? We are all those things and more! Our core mission at FHLBank Indianapolis is to provide reliable a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
eDiscovery Analyst

eDiscovery Analyst

Taft Stettinius & HollisterIndianapolis, IN, United States
serp_jobs.job_card.full_time
Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
ACH Credit Analyst

ACH Credit Analyst

Northwest BankFishers, IN, United States
serp_jobs.job_card.full_time
The ACH Credit Analyst is responsible for spreading financial statements for customers using ACH, analyzing ACH reviews to assess the need for financial statements and spreads, and making decisions...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Travel CT Tech - $2140.96 / Week

Travel CT Tech - $2140.96 / Week

Atlas MedStaffAvon, IN, US
serp_jobs.job_card.full_time
Atlas MedStaff is seeking an experienced CT Tech for an exciting Travel Allied job in Avon, IN.Shift : 3x12 hr nights Start Date : 10 / 27 / 2025 Duration : 13 weeks Pay : $2140. Atlas Medstaff is currently...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
CRE Credit Analyst II / III

CRE Credit Analyst II / III

Busey BankCarmel, IN, United States
serp_jobs.job_card.full_time
The CRE (Commercial Real Estate) Credit Analyst provides accurate, timely, and succinct credit analysis to support the company's portfolio management and new business development efforts.Financial ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30