Product Lead, Payments Risk - New York

We're looking for a Risk & Payments Analyst position to assist with all risk monitoring, · payment functions, · KYC Documents. · Responsible for timely withdrawal processing · & document reviewInvestigate · & respond to escalated payments/fraud related customer contactsAnalyze pl ...

This is a senior, multi-function role for someone who has lived inside payments—processor/ISO/acquirer environments—and can flex across underwriting, risk monitoring, operational execution, · this is the seat. · Review complex merchants, processing history, and risk signals; reco ...

This is a senior role for someone who has lived inside payments processor/ISO/acquirer environments and can flex across underwriting risk monitoring operational execution and escalations. · ...

We're hiring seasoned engineers to join our teams that work on core platform capabilities, improving our existing systems for extensibility and scalability, and building the future of Gusto's Payments and Risk platforms. As a Gusto Software Engineer at this level, you'll be guidi ...

We're looking for Backend engineers who want to make an impact on managing money at a global scale with a passion for building ergonomic APIs. · ...

This position is for a Payments Business Risk Manager reporting to the Head, Banking Compliance & Business Risk Management. The Business Risk Management Team is responsible for managing all business risk (first line of defense) in partnership with multiple Control areas. · ...

Join AIG as a Payment System Technology, Risk and Controls Lead to play your part in the company's transformation. Grow your skills and experience as a valued member of the team. · ...

We are seeking a Senior Director and Coverage Lead to join our Operational Risk team supporting Treasury Services. This role is located in New York City. · This position is responsible for leading the second line of defense operational risk management coverage for our Global Paym ...

Job Description Senior Director Operational Risk Global Payment and Trade At BNY our culture allows us to run our company better and enables employees growth and success As a leading global financial services company at the heart of the global financial system we influence nearly ...

Uber is looking for current MBA students to join our Global Risk and Payments Support teams. · ...

The Manager Product Risk and Controls will be a critical member of the Product team assisting with First Line of Defense risk management activities. · ...

The Enterprise Risk Management Department is responsible for managing the Bank's enterprise risk as a function of second line of defense according to the Bank's risk governance framework. · We are seeking a proactive and detail-oriented AVP to join our Payments Risk Management te ...

We are seeking a detail-oriented Junior Risk Analyst with experience in payment processing and merchant services to support our Risk Compliance team.This role is ideal for someone early in their risk career who understands merchant acquiring, transaction monitoring, and card netw ...

Lead the day-to-day execution of global payment operations while executing the strategic transformation of payment operations, processes, and operating models across GFT & EFT to improve efficiency, scalability, compliance, risk management, and members experience. · ...

Our client is seeking a Senior Payments Resiliency Strategy Consultant to support enterprise initiatives focused on strengthening the resiliency, continuity, and recoverability of the bank's critical payments infrastructure and operations. · ...

The client, a leading US-based financial institution, seeks a Senior Payments Resiliency Strategy Consultant to support enterprise initiatives focused on strengthening the resiliency and continuity of payments infrastructure and operations. · Lead development and execution of ent ...

The Data Platform Engineering Strategy Lead provides senior-level leadership to define, modernize and scale enterprise data platforms supporting Payments and Transaction Banking. ...

The Data Platform Engineering Strategy Lead provides senior-level leadership to define, modernize and scale enterprise data platforms supporting Payments and Transaction Banking. · The role blends platform architecture strategy with hands-on engineering oversight to enable high-v ...

The Payments & Collections Analyst supports telecommunications clients in evaluating and optimizing retail payments and collections strategies across B2C and SMB customer segments. The role focuses on conducting policy reviews, process assessments, · ResponsibilitiesAnalyze retai ...

We aim to build a modern and digital-first transaction banking solution to serve our clients. Our goal is to provide a best-in-class digital product that helps clients to succeed by giving them a holistic view of their business. · ...