Talent.com
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsGrand Prairie, Texas, United States
1 day ago
Job type
  • Full-time
Job description

A company is looking for a Risk Operations Analyst II - Remote.

Key Responsibilities

Monitor and analyze transactions for fraudulent activity using advanced tools and techniques

Engage with clients to explain fraud findings and provide risk appetite consultation

Generate and deliver BI reports to highlight fraud trends and ensure transparency

Required Qualifications

5-10 years of experience in risk management, focusing on fraud prevention and operational efficiency

3-5 years of experience in the payments industry

Proficiency in BI reporting, SQL, Looker, and standard productivity tools

Proven ability to manage client relationships in high-risk segments

Bachelor's degree in Finance, Business, Data Analytics, Risk Management, or a related field

Create a job alert for this search

Risk Analyst • Grand Prairie, Texas, United States

Related jobs
  • Promoted
  • New!
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsMesquite, Texas, United States
Full-time
A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Monitor and analyze transactions for fraudulent activity using advanced tools and techniques Engage with clien...Show moreLast updated: 10 hours ago
  • Promoted
  • New!
Cyber Operations Analyst

Cyber Operations Analyst

VirtualVocationsCarrollton, Texas, United States
Full-time
A company is looking for a Cyber Operations Analyst to manage security alerts, incident response, and threat investigations in a remote setting. Key Responsibilities Proactively monitor and triage...Show moreLast updated: 10 hours ago
  • Promoted
  • New!
Pricing Operations Analyst

Pricing Operations Analyst

VirtualVocationsMesquite, Texas, United States
Full-time
A company is looking for a Pricing Operations Analyst.Key Responsibilities Manage pricing operations for a $10Bn revenue business unit Mitigate risk through careful contract review and execution...Show moreLast updated: 10 hours ago
  • Promoted
Operational Risk & Resilience | Analyst | Dallas

Operational Risk & Resilience | Analyst | Dallas

Goldman SachsDallas, TX, US
Full-time
Operational Risk focuses on the development and implementation of risk assessment frameworks designed to identify, measure, monitor and manage risk exposures associated with systems, people, proces...Show moreLast updated: 30+ days ago
  • Promoted
Operations Research Systems Analyst (ORSA)

Operations Research Systems Analyst (ORSA)

Leidos IncFort Worth, TX, United States
Full-time
Looking for an opportunity to make an impact?.Powered by a team as diverse as it is talented, we're driven by a shared passion for delivering bold solutions that fuel our customers' success.We beli...Show moreLast updated: 30+ days ago
  • Promoted
Commercial Front Line Monitoring Risk Analyst

Commercial Front Line Monitoring Risk Analyst

First Citizens BankDallas, TX, US
Full-time
This is a hybrid role, with the expectation that time working will regularly take place inside and outside of either our Phoenix, Dallas, Charlotte, Chicago, Miami or Denver office.FCB’s Comm...Show moreLast updated: 2 days ago
  • Promoted
Lead Analyst, Operations Research Analytics - Hybrid

Lead Analyst, Operations Research Analytics - Hybrid

XPONorth Richland Hills, TX, US
Full-time
What you’ll need to succeed as Lead Analyst, Operations Research Analytics at XPO Minimum qualifications : Educational Background PhD or MS in Operations Research, Industrial Engineering, Computer S...Show moreLast updated: 12 days ago
  • Promoted
Risk Operations Strategy & Transformation-Center of Excellence (CoE)

Risk Operations Strategy & Transformation-Center of Excellence (CoE)

Santander Holdings USA IncDallas, TX, United States
Full-time
Risk Operations Strategy & Transformation-Center of Excellence (CoE).Country : United States of America.Santander is a global leader and innovator in the financial services industry.We believe that ...Show moreLast updated: 30+ days ago
  • Promoted
Analyst, Risk Management

Analyst, Risk Management

BellwetherDallas, TX, US
Full-time
Bellwether is a global advisory firm that helps businesses solve their most complex challenges and enhance enterprise value. We specialize in formulating and executing dynamic growth strategies thro...Show moreLast updated: 23 days ago
  • Promoted
2026 | Americas | Dallas Metro Area | Risk | New Analyst

2026 | Americas | Dallas Metro Area | Risk | New Analyst

Goldman SachsDallas, TX, US
Full-time
Our New Analyst Program is a full-time program for final year undergraduate and graduate students.As a new analyst, you will learn about our businesses, develop important relationships, and build c...Show moreLast updated: 30+ days ago
  • Promoted
Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and Record Retention

Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and Record Retention

ToyotaPlano, TX, US
Full-time
Enterprise Compliance Senior Analyst.These are just a few words that describe what life is like at Toyota.As one of the world's most admired brands, Toyota is growing and leading the future of mobi...Show moreLast updated: 18 days ago
  • Promoted
Credit Risk Analyst

Credit Risk Analyst

CitigroupIrving, TX, US
Full-time
Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your caree...Show moreLast updated: 27 days ago
  • Promoted
ERM Risk and Compliance Sr Analyst

ERM Risk and Compliance Sr Analyst

Texas Capital BankDallas, TX, US
Full-time
Enterprise Risk Management Team Member.As part of the Enterprise Risk Management (ERM) team, assist the Head of Risk Programs and ERM Risk & Compliance Manager with the management and facilitation ...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Principal Risk and Compliance Analyst

Principal Risk and Compliance Analyst

VirtualVocationsMesquite, Texas, United States
Full-time
A company is looking for a Principal Risk and Compliance Analyst.Key Responsibilities Lead end-to-end audit management across multiple certifications and frameworks Act as the internal complianc...Show moreLast updated: 10 hours ago
  • Promoted
Operations Review Audit Analyst

Operations Review Audit Analyst

JobotIrving, TX, US
Full-time
Operations Review Audit Analyst - Hybrid.This Jobot Job is hosted by : Melanie Courtney.Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume.Salary : $60,000 - ...Show moreLast updated: 3 days ago
  • Promoted
Risk, Credit Risk, Analyst, Dallas

Risk, Credit Risk, Analyst, Dallas

Goldman SachsDallas, TX, US
Full-time
Divisional Overview The Risk Division is a team of specialists charged with managing the firms credit, market, liquidity, and operational risk. Whether assessing the creditworthiness of the firms co...Show moreLast updated: 6 days ago
  • Promoted
Cybersecurity Analyst II

Cybersecurity Analyst II

CEC EntertainmentIrving, TX, US
Full-time
At CEC Entertainment, we build careers around great food, family and fun! Our purpose and our passion is to create the best place for kids and families to eat and play!. CEC Entertainment is the glo...Show moreLast updated: 3 days ago
  • Promoted
Senior Operational Risk Analyst

Senior Operational Risk Analyst

iA AmericanDallas, TX, US
Full-time
Senior Operational Risk Analyst.A American Warranty is seeking a highly skilled and experienced Senior Operational Risk Analyst to join our Risk Department. This role is responsible for identifying,...Show moreLast updated: 27 days ago
  • Promoted
Lead Risk Analyst

Lead Risk Analyst

LuminantIrving, TX, US
Full-time
Lead member of the Risk Group, focused on ETRM related activities.Requires a thorough understanding of risk control principles and systems. Develop tools that requires critical risk calculation and ...Show moreLast updated: 30+ days ago
  • Promoted
Senior Risk Analyst

Senior Risk Analyst

CareGard Warranty ServicesGrapevine, TX, US
Full-time
Join our team and be part of something truly transformational! Under the name of CareGard Warranty Services, Automotive Financial Group (AFG) was founded in 1994. Within the past 30 years AFG has be...Show moreLast updated: 30+ days ago