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YesterdaySaved
In-Office
57104, Sioux Falls, SD, USA
Senior level
Senior level
Fintech • Financial Services
Lead QA and investigations for payments operations: resolve transaction discrepancies, map product/program hierarchies, validate processor outputs and large disbursements, write and review SQL, manage cross-functional projects and stakeholder communications to ensure transactional and data fidelity.
Top Skills: Big DataFreshserviceJIRASmartsheetsSQLSsmsT-Sql
7 Days AgoSaved
In-Office
84111, Salt Lake City, UT, USA
Junior
Junior
Fintech • Financial Services
Serve as primary contact for assigned processor partners, support onboarding and integration of new processors, manage implementation tasks and ticketing, maintain access credentials, assist with ACH/file retrieval, support third-party risk due diligence, perform QA testing, and collaborate with internal teams to resolve issues and advise on payments industry updates.
Top Skills: CRMFreshserviceJIRASmartsheet
13 Days AgoSaved
In-Office
74137, Tulsa, OK, USA
Mid level
Mid level
Fintech • Financial Services
Design and deliver BI and data-driven solutions for banking lines: build dashboards, reports, forecasting models, and automation; ensure data quality, compliance, and reliable reporting; liaise with stakeholders and technical teams to translate requirements into actionable analytics and process improvements.
Top Skills: APIsCognosData ModelingETLMachine LearningPower BIPythonSQL
13 Days AgoSaved
In-Office
57104, Sioux Falls, SD, USA
Mid level
Mid level
Fintech • Financial Services
Perform daily watchlist and sanctions screening (OFAC, PEP, adverse media, 314(a), EU/UN), research and validate potential matches, escalate confirmed hits, meet QA and SLA targets, use automated screening and case management systems, and stay current on AML/OFAC policies and typologies.
13 Days AgoSaved
In-Office
57104, Sioux Falls, SD, USA
Mid level
Mid level
Fintech • Financial Services
Oversee Banking-as-a-Service partners to ensure BSA/AML/OFAC and fraud compliance. Conduct risk assessments, review policies, advise partners, identify gaps, recommend controls, support partner onboarding and regulatory alignment, and collaborate with internal stakeholders to maintain the bank's financial crimes program.
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13 Days AgoSaved
In-Office
73103, Oklahoma City, OK, USA
Mid level
Mid level
Fintech • Financial Services
Conduct detailed credit analysis for commercial real estate and commercial & industrial borrowers, assess risk, perform stress testing, prepare financial analysis and reports, risk-rate loans, monitor portfolio loans annually, research markets, support credit analysis software, and assist management with recommendations and special projects.
13 Days AgoSaved
In-Office
84111, Salt Lake City, UT, USA
Senior level
Senior level
Fintech • Financial Services
Provide compliance advisory support for the bank's Compliance Management Program: maintain regulatory knowledge, support monitoring and oversight, advise personnel and fintech partners, assess product/process changes, investigate issues, prepare guidance and documentation, and help improve controls and procedures.
13 Days AgoSaved
In-Office
73701, Enid, OK, USA
Junior
Junior
Fintech • Financial Services
Review and process routine legal directives (subpoenas, summons, levies, garnishments, search warrants), research and document responses, communicate with issuing parties and agencies, track and log incoming directives, escalate complex issues, and support departmental workloads to mitigate bank risk.
13 Days AgoSaved
In-Office
73142, Oklahoma City, OK, USA
Mid level
Mid level
Fintech • Financial Services
Validate and monitor risk signals for fraud and BSA/AML/OFAC detection systems. Ingest, cleanse, and validate data; maintain data quality dashboards and scorecards; support model and rule refinement, root-cause analysis, governance-grade documentation, and cross-functional collaboration with Compliance, Data, and Risk teams.
Top Skills: Power BISQL
13 Days AgoSaved
In-Office
74137, Tulsa, OK, USA
Entry level
Entry level
Fintech • Financial Services
Research and investigate customer and transaction data to identify suspicious activity (money laundering, fraud, terrorist financing). Conduct public and non-public source research, document findings, create case files, prepare and file SARs and CTRs, recommend account actions, and collaborate with team members to ensure regulatory compliance.
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