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Branded payment solutions include the issuance and distribution of gift cards, egifts, corporate payouts and rewards, along with the technology to deliver these products in seamless, integrated ways. Hybrid Flexibility : At Blackhawk Network, we balance deep remote work with two intentional collaboration days per week at our Portland office, ensuring you have the tools and autonomy to make a real impact.

YEAR

Blackhawk Network

Fraud Risk Analyst I

Blackhawk Network Holdings, Inc

FEED

Branded payment solutions include the issuance and distribution of gift cards, egifts, corporate payouts and rewards, along with the technology to deliver these products in seamless, integrated ways. Hybrid Flexibility: At Blackhawk Network, we balance deep remote work with two intentional collaboration days per week at our Portland office, ensuring you have the tools and autonomy to make a real impact.

Blackhawk Network Holdings Inc

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In this role, you'll independently investigate and resolve complex CIP/KYC issues, coordinate with issuing banks on EMEA and CAD compliance requirements, oversee US and global sanctions research, and drive process improvements that streamline how we work at scale. Coordinates with Issuing Banks to ensure that Marqeta is compliant with their requirements for EMEA,CAD CIP/KYC/KYB; performs required CIP/KYC audits in compliance with bank requirements.

Marqeta

Senior Risk Analyst, KYC

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Category Security, Risk & Fraud Location Mountain View, California; Remote - California (Bay Area) - United States; Remote - California (Not Bay Area) - United States; Remote - Colorado - United States; Remote - Hawaii - United States; Remote - Illinois - United States; Remote - Maine - United States; Remote - Maryland - United States; Remote - Massachusetts - United States; Remote - New Jersey - United States; Remote - New York - United States; New York, New York; Remote - Ohio - United States; Remote - Vermont - United States; Remote - Virginia - United States; Remote - Washington - United States; Remote - District of Columbia - United States Job ID 25056. Proven track record of extracting insights from data to address business needs, paired with a passion for data analysis and a proactive approach to identifying business opportunities and driving innovation in the lending industry.

Intuit Inc

Senior Staff Credit Risk Analyst, Loss Forecasting

You will also play a key role in managing internal and external relationships, supporting new hire training, and coaching and mentoring Health and Risk Solutions Claim Analysts and Overpayment Specialists. Through employers, industry partners and government programs, Sun Life U.S. offers a portfolio of benefits and services, including dental, vision, disability, absence management, life, supplemental health, medical stop-loss insurance, and healthcare navigation.

Sun Life Financial Inc

Sr. Claims Analyst, Health and Risk Solutions

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest.

HOUR

The Toronto-Dominion Bank

Financial Crime Risk Investigator II - OneTouch (US)

UMaine is the state's public research university and a Carnegie R1 top-tier research institution, dedicated to providing excellent teaching, research and service for Maine, the nation and the world. Numerous cultural activities, excellent public schools, safe neighborhoods, high quality medical care, little traffic, and a reasonable cost of living make the greater Bangor area a wonderful place to live.

University of Maine

Lecturer In Finance: Insurance & Risk Management

The department has implemented the NIST Risk Management Framework (RMF) and requires information security expertise to assist with creating, revising, and managing RMF-related documentation, as well as preparing for independent system assessments. The information system is audited by the Social Security Administration and other entities to ensure appropriate security controls are in place to protect sensitive information.

Cyber Analyst

Peer Relationships - Can quickly find common ground and solve problems for the good of all; can represent his/her own interests and yet be fair to other groups; can solve problems with peers with a minimum of noise; is seen as a team player and is cooperative; easily gains trust and support of peers; encourages collaboration; can be candid with peers. Presentation Skills - Is effective in a variety of formal presentation settings; one-on-one, small and large groups, with peers, direct reports, and managers; is effective both inside and outside the organization; commands attention and can manage group process during the presentation; can change tactics midstream when something isn't working.

KeyCorp

Key Private Bank Portfolio Analyst

Nationwide pays on a geographic-specific salary structure and placement within the actual starting salary range for this position will be determined by a number of factors including the skills, education, training, credentials and experience of the candidate; the scope, complexity and location of the role as well as the cost of labor in the market; and other conditions of employment. Drives technical direction of specialty related to quality control, risk selection, competitive monitoring, and development of knowledge and partnerships across related business units within the enterprise (underwriting, systems, services, claims, sales, distribution, marketing, etc.).

<p style="text-align: center;">Nationwide Trans Inc was founded August 11, 2004 by friends and business partners Kong Lee and Tony Tran. They started in the industry at different logistics brokerages and formulated their own business model as a freight transportation provider. Nationwide started out of their one story home in 2004 with only 4 trucks and 4 drivers. After 8 months, they moved int o a 2-acre yard and bought 22 more trucks. Throughout the years, they built strong relationships with top brokers such as Landstar, Schneider, and Coyote. Lastly in July 2011 they moved the company to its current location, Ontario, CA. the 6-acre yard consists of over 100 trucks and 150 trailers. Kong and Tony's next venture is Nationwide Logistics, in which their goal is to build life-long relationships and become a superior 3PL company in the industry.</p>

Nationwide

Sr Consultant, Risk Management - P&C (Fleet)

Essential Job Responsibilities Include: Work with RxBenefits teams to identify and maintain a list of high-value assets and their associated threats and vulnerabilities to ensure effective risk mitigation. Document and maintain processes across the enterprise to reduce security risk; work with partners across the organization to design and mature security controls to support the mitigation of risks.

RxBenefits Inc

GRC Analyst

Works independently to learn regulatory requirements tied to business units assigned for review, helps develop test steps to test the business line against these regulatory requirements, performs complex analysis/testing of the business line controls/processes, summarizes the results of testing, and analyzes the results to identify areas of improvement to be discussed with the business lines. U.S. Compliance Monitoring and Testing Team Summary: U.S. Compliance Monitoring and Testing sits within second line Compliance and is responsible for the execution of independent, risk-based compliance testing and validation activities to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD Bank and its affiliates.

Senior Compliance Testing Analyst (US)

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest.

US Consumer Data Management Strategy Analyst

Corporate Bankers work in partnership with various Citi groups across the firm including Risk Management, Investment Banking and the Capital Markets Origination. As industries all over the globe continue to restructure and grow, we are hiring professionals who have a global perspective on the future of banking and want to make an impact on the corporate level.

Citigroup Inc.

Banking, Corporate Banking, Placement Analyst, Oslo - Norway, 2027

As a Senior Fraud Data Analyst within Risk Precision, you are expected to challenge existing approaches, strengthen fraud controls, and help define what good looks like as fraud risks and detection techniques evolve. Working closely with Machine Learning, Product, Compliance, and Operations, you help ensure that Trustly's fraud detection framework remains precise, scalable, and aligned with regulatory and business expectations.

Trustly

Senior Fraud Data Analyst

OTHER

Experience developing Quality-of service (non-functional) requirements - are requirements that do not perform a specific function for the business requirement but are needed to support the functionality. The four major areas of the Business Analyst's responsibilities will be: Collaborate with the Project Manager to build a path to success and to define risk mitigation strategy when risks arise.

Zuven technologies Inc

Business Analyst (Senior)

Ceipal

Blue Ribbon Global Technologies

Key responsibilities include supporting health plan client retention, influencing operational execution to ensure negotiated intent is achieved, mitigating financial and relationship risks, facilitating strategic discussions with health plan clients and consultants, and negotiating contracts that accurately memorialize agreed-upon terms and conditions. The Senior Analyst, PBM Contract Manager role applies complex financial, contractual, and business strategies to large, high-impact agreements negotiated between CVS Health and its PBM clients.

<p>CVS Health offers a world of promising job opportunities across a diverse range of careers in everything from corporate and pharmacy roles to retails positions. No matter where you work at CVS Health, your unique skills, talents and abilities are welcome and valued. We recognize and reward greatness and want our employees to know their work is making a difference in the lives of millions. Join us today. Together we can continue making innovative, high-quality health and pharmacy services safe, affordable and accessible – for all. </p>

CVS Health Corp

Pharmacy Benefits Management (PBM) Underwriting, Senior Analyst

This senior role focuses on detailed requirements analysis, process documentation, future-state business process modeling, and driving user acceptance testing for critical human services systems. About the Opportunity: ZipStaff is seeking an experienced Senior Business Analyst to support the lifecycle of the CCWIS and CCMS projects within a major state government organization.

ZipStaff Inc.

Senior Business Analyst

Betterteam

Establish Processes and Structures: Additional duties include internal support within Supplier Quality & Risk Management concerning data analysis of supplier performance, supporting the development of capabilities, systems, tools, and guidelines related to supplier management within NCC, and collaborating with other purchasing units and stakeholders. The role also requires staying informed about relevant rules and regulations, participating in early stages of projects with departments such as sales, purchasing, legal, and tender organizations focused on risk mitigation related to supplier control, and coordinating with both internal and external auditors.

Risk Analyst Jobs in Maine

Fraud Risk Analyst I Blackhawk Network

Fraud Risk Analyst I Blackhawk Network Holdings Inc

Senior Risk Analyst, KYC Marqeta

Senior Staff Credit Risk Analyst, Loss Forecasting Intuit Inc

Sr. Claims Analyst, Health and Risk Solutions Sun Life Financial Inc

Financial Crime Risk Investigator II - OneTouch (US) The Toronto-Dominion Bank

Lecturer In Finance: Insurance & Risk Management University of Maine

Cyber Analyst GTT

Key Private Bank Portfolio Analyst KeyCorp

Sr Consultant, Risk Management - P&C (Fleet) Nationwide

GRC Analyst RxBenefits Inc

Senior Compliance Testing Analyst (US) The Toronto-Dominion Bank

US Consumer Data Management Strategy Analyst The Toronto-Dominion Bank

Banking, Corporate Banking, Placement Analyst, Oslo - Norway, 2027 Citigroup Inc.

Senior Fraud Data Analyst Trustly

Business Analyst (Senior) Zuven technologies Inc

Business Analyst (Senior) Blue Ribbon Global Technologies

Pharmacy Benefits Management (PBM) Underwriting, Senior Analyst CVS Health Corp

Senior Business Analyst ZipStaff Inc.

Supplier Data Analyst NCC Group

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