Risk Management Jobs 2026 (Now Hiring) – Smart Auto Apply

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U logo

Merchant Risk Monitoring Investigator

Upgrade Inc.
Atlanta, GA
About the Role: We're looking for an experienced, detail-driven investigator to join our Merchant Risk Monitoring team. In this role, you'll be on the front lines of protecting bor...

Posted 30+ days ago

Wolters Kluwer logo

Business Analyst - License Compliance (Risk Analysis; Network Concepts/Fundamentals/Principles; Skilled Contract Analysis)

Wolters Kluwer
Chicago, IL

$68,900 - $118,050 / year

Job Summary The Business Analyst will focus on the compliance concerns across the Wolters Kluwer Clinical Effectiveness customer base. In this position the analyst will work to bot...

Posted 30+ days ago

PwC logo

Risk Modeling Services P&C - Director

PwC
Boston, MA

$134,000 - $410,000 / year

Industry/Sector Not Applicable Specialism Assurance Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory co...

Posted 30+ days ago

Ames Construction logo

Operational Risk & Wellness Manager

Ames Construction
Belle Glade, FL
Ames Construction has been building America for more than 60 years, and the people who work here are the reason we continue to succeed. We are a full-service, heavy civil and indus...

Posted 30+ days ago

Huntington Bancshares Inc logo

Technology Segment Risk Manager Sr.

Huntington Bancshares Inc
Charlotte, NC
Description Summary: The Segment Risk Manager Sr is responsible for oversight and administration of operational and regulatory risk strategy programs for a major business segment a...

Posted 1 week ago

T logo

Senior Property Risk Engineer

The Travelers Companies
Columbus, OH

$126,500 - $208,700 / year

Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the...

Posted 30+ days ago

Huntington Bancshares Inc logo

Technology Segment Risk Manager Sr.

Huntington Bancshares Inc
Tupelo, MS
Description Summary: The Segment Risk Manager Sr is responsible for oversight and administration of operational and regulatory risk strategy programs for a major business segment a...

Posted 4 days ago

Oscar Health Insurance logo

Auditor, Risk Adjustment

Oscar Health Insurance
Georgia, AL

$82,717 - $108,566 / year

Hi, we're Oscar. We're hiring a Associate, Risk Adjustment Auditor to join our Risk Adjustment team. Oscar is the first health insurance company built around a full stack technolog...

Posted 30+ days ago

W logo

Environmental Risk Manager

Woodforest Bank
The Woodlands, TX
Take the next step toward your new career today! Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in...

Posted 30+ days ago

Regional Finance logo

Director, Credit Risk

Regional Finance
Plano, TX
Take your career to the next level! In the last few years our goal has been expansion, creating growth opportunities for many of our team members. Not only are we serious about gro...

Posted 30+ days ago

GWC Warranty logo

Senior Security Risk & Compliance Analyst

GWC Warranty
Norcross, GA
APCO Holdings partners with dealerships across North America to deliver innovative vehicle protection products and services that enhance the ownership experience for customers and...

Posted 1 week ago

F logo

Security Risk Lead

Fastly Inc.
Denver, CO

$132,060 - $186,444 / year

Fastly helps people stay better connected with the things they love. Fastly's edge cloud platform enables customers to create great digital experiences quickly, securely, and relia...

Posted 30+ days ago

Danaher logo

Senior Cybersecurity Risk Analyst - USA Remote

Danaher
Chicago, IL

$130,000 - $160,000 / year

Bring more to life. At Danaher, our work saves lives. And each of us plays a part. Fueled by our culture of continuous improvement, we turn ideas into impact - innovating at the sp...

Posted 2 weeks ago

Braviant Holdings logo

Senior Data Scientist (Credit Risk)

Braviant Holdings
Dallas, TX
Title: Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note: This position is...

Posted 30+ days ago

Wolters Kluwer logo

Business Analyst - License Compliance (Risk Analysis; Network Concepts/Fundamentals/Principles; Skilled Contract Analysis)

Wolters Kluwer
White Plains, NY

$68,900 - $118,050 / year

Job Summary The Business Analyst will focus on the compliance concerns across the Wolters Kluwer Clinical Effectiveness customer base. In this position the analyst will work to bot...

Posted 30+ days ago

D logo

Risk Manager

DRW Trading Group
Amsterdam, NY
DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We val...

Posted 6 days ago

T logo

Senior Enterprise Data Risk Oversight Manager

Truist Financial Corporation
Charlotte, NC

$170,000 - $200,000 / year

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll...

Posted 30+ days ago

Brown & Brown, INC. logo

Risk Control Consultant

Brown & Brown, INC.
Lafayette, LA
Built on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brown is seeking a Risk Control...

Posted 30+ days ago

K Health logo

Senior Security Engineer - Compliance And Risk

K Health
New York, NY
About the role: We are seeking a detail-oriented, proactive Security Compliance Engineer to join our Security team. In this role, you will not just check boxes; you will own the go...

Posted 30+ days ago

Aritzia logo

Risk Associate - Scottsdale Fashion Square

Aritzia
Scottsdale, AZ
THE DEPARTMENT Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. THE OPPORTUNITY With a special focus on m...

Posted 30+ days ago

U logo

Merchant Risk Monitoring Investigator

Upgrade Inc.Atlanta, GA

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Overview

Schedule
Full-time
Career level
Senior-level
Remote
Hybrid remote
Benefits
Health Insurance
Dental Insurance
Vision Insurance

Job Description

About the Role:

We're looking for an experienced, detail-driven investigator to join our Merchant Risk Monitoring team. In this role, you'll be on the front lines of protecting borrowers and preventing financial loss - identifying suspicious merchant behavior, investigating fraud and abuse, and taking action before problems escalate.

This isn't a passive monitoring role. You'll own investigations from initial alert through resolution, work closely with a fast-moving team, and directly influence risk outcomes. If you thrive in a high-stakes environment where your work has real impact, this role is for you.

What You'll Do:

  • Monitor merchant accounts on an ongoing basis, identifying anomalies, suspicious patterns, and early warning signs of fraud or borrower abuse.
  • Lead investigations into fraud, compliance violations, contractor misconduct, licensing issues, and abnormal loan activity - from intake through resolution.
  • Dig into transaction data, account history, and performance metrics to uncover root causes and build a clear evidentiary record.
  • Conduct background research on merchants, including criminal history, regulatory violations, negative news, and reputational red flags.
  • Prepare thorough, well-organized investigation reports with findings, risk assessments, and recommended actions for leadership and cross-functional partners.
  • Work with Risk, Compliance, Legal, and Operations teams to implement mitigation strategies and escalate high-risk situations appropriately.
  • Contribute to the development of risk frameworks, monitoring protocols, and investigative playbooks to strengthen the team's capabilities over time.
  • Stay current on industry trends, regulatory changes, and fraud schemes relevant to merchant services and home improvement lending.

What We Look For:

  • 3-5 years of experience in fraud investigations, merchant monitoring, operational risk, or a closely related field within financial services or payments.
  • Strong analytical instincts - you can interpret complex data, spot patterns, and connect dots across large transaction sets.
  • Experience conducting background research, adverse media reviews, and regulatory/licensing checks.
  • Clear, precise written communication - you can distill a complex investigation into a report that's easy to act on.
  • Comfortable working independently and managing multiple open cases at once in a fast-paced environment.
  • Proficiency with data analysis tools, risk platforms, and Microsoft Office Suite; experience with AI-assisted research tools is a plus.
  • Bachelor's degree in business, finance, criminal justice, risk management, or a related field. CFE, CRM, or similar certification is a strong plus.

Nice to Have:

  • Background in home improvement lending, contractor-funded loan programs, or merchant acquiring.
  • Familiarity with Jira, case management systems, or investigation tracking platforms.
  • Experience collaborating with or supporting a borrower outreach or rapid response team.
  • Exposure to regulatory environments such as CFPB, state licensing frameworks, or contractor compliance requirements.

What We Offer You:

  • Competitive salary and stock option plan
  • 100% paid coverage of medical, dental, and vision insurance
  • Flexible PTO
  • Competitive 401(k) and RRSP program
  • Opportunities for professional growth and development
  • Paid parental leave
  • Health & wellness initiatives

#BI-Hybrid #LI-Hybrid

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Submit 10x as many applications with less effort than one manual application.

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