- Coinbase (Austin, TX)
- …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
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payments Ops Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr-Fraud- Analyst - II Global- Payments -Ops\_25049150) **Job Description:** **About… more
- Constellation (Houston, TX)
- …holidays, and sick days; and much more. This Analyst role can be filled at Analyst II , or Analyst III level. Please see minimum qualifications list below ... for each level ** Analyst II Level - $63,000 - $70,000**...competitive pricing and accurate billing for customers while minimizing risk to Constellation; enrolling customers with the utility to… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") ... Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. This position will be located in… more
- MUFG (Irving, TX)
- … risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include: + _Sanctions ... and their impact to MUFG. + Providing sanctions regulatory guidance on live payments and complex fact patterns across MUFG's global footprint. + Sanctions customer… more