Kri Jobs

SoFi seeks a Staff Risk Analyst in Frisco to lead fraud data governance and analytics, build scalable reporting, and strengthen KPI/KRI frameworks for enterprise fraud risk oversight.

Santander seeks a Miami-based Transaction-Driven Financial Crime Analyst to manage AML screening, transaction monitoring, and trade finance compliance while partnering with business stakeholders and global compliance teams.

CapTech is hiring a GRC Specialist to support third-party risk assessments, security training, policy reviews, and compliance activities for its information security program.