- 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)
- …+ 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