The Principal Risk Monitoring Analyst is responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members. Conducts risk monitoring activities, that can include complex or elevated risk firms with guidance and minimal supervision of a Risk Monitoring Director or de...
The Risk Analytics and Modeling team is responsible for developing, maintaining and monitoring performance for credit risk models for First Citizens Banks consumer loan portfolio, including Mortgages, Helocs, Credit cards, and Auto loans. Bachelor's Degree and 4 years of experience in Risk managemen...
Help design and maintain systems for measuring, monitoring, forecasting, and reporting power supply costs and financial risk from power supply positions, consistent with Energy Risk Management Policy and other policies adopted by the Board. Energy Trading Risk Management (ETRM) or Commodity Trading ...
Supported vendor due-diligence process and helped to lead and define overall risk management efforts. Support internal and external audit process for relevant compliance concerns including PCI-DSS, SOX, SOC, 3rd party risk management - collecting evidence data and ability to generate reports. Perfor...
Analyze increased credit risk, transaction trends, chargeback/Dispute activity, and fraud patterns. Divert funds and conduct evaluations on merchant accounts that pose a risk to the organization. Communicate with merchants regarding exception activity, action plans, and long-term risk solutions. Exp...
The Data Analyst, Risk Adjustment position is responsible for managing data used to support Altura’s HCC/RAF programs. Experience with the Medicare risk model, knowledge of CMS guidelines and Risk Adjustment processing preferred. The Data Analyst will also document data flows and data content of dat...
The Principal Risk Monitoring Analyst is responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members. Conducts risk monitoring activities, that can include complex or elevated risk firms with guidance and minimal supervision of a Risk Monitoring Director ...
As the Senior Analyst, Risk & Controls you will report to the Risk Manager and manage key relationships across the business. Senior Finance Risk & Controls Analyst Jobs. Engage in significant projects to identify, document and assess risks associated with the business. Deliver on effective ...
Analyze increased credit risk, transaction trends, chargeback/Dispute activity, and fraud patterns. Divert funds and conduct evaluations on merchant accounts that pose a risk to the organization. Communicate with merchants regarding exception activity, action plans, and long-term risk solutions. Exp...
We currently have an exciting opportunity for a Risk Management Analyst to be based out of our corporate office in Glendale, CA reporting to the Sr. The Risk Management Analyst will support the Sr. The Risk Management Analyst is responsible for reviewing all incoming incidents. Director, Risk Manage...
What you will do Responsible for promoting risk awareness across the Division Stays abreast on reporting standards, department reporting requirements, and bank system changes/enhancements Operates as a point of contact for the division by responding to internal inquiries regarding policies, procedur...
We currently have an exciting opportunity for a Risk Management Analyst to be based out of our corporate office in Glendale, CA reporting to the Sr. The Risk Management Analyst will support the Sr. The Risk Management Analyst is responsible for reviewing all incoming incidents. Director, Risk Manage...
Responsibilities Assist in the development and implementation of credit risk models for consumer loan products Perform data analysis and cleaning tasks to support model development Monitor model performance and identify potential areas for improvement Contribute to the generation of reports for CCAR...
Bachelor's Degree and 2 years of experience in Risk Analytics or Analytics OR High School Diploma or GED and 6 years of experience in Risk Analytics or Analytics. Assist in the development and implementation of credit risk models for consumer loan products. ...
The Vendor Management Risk Analyst is responsible for the ongoing monitoring of vendor relationships, coordinating and facilitating vendor risk assessments, conducting and performing due diligence/quality assurance reviews, assisting with the training of relationship managers and subject matter expe...
Critical function of analyzing credit risks of the customers and determining risk ratings based on internal procedures / policies and guidelines with support from senior portfolio manager. Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily...
Subject Matter Expert on fraud types, trends and emerging threats facing TikTok payment ecosystem, and pursue related opportunities to mitigate risks and remove vulnerabilities from TikTok platform. Deep expertise in risk, payments, data science, analytics, business consulting an/or operations is re...
The Vendor Management Risk Analyst is responsible for the ongoing monitoring of vendor relationships, coordinating and facilitating vendor risk assessments, conducting and performing due diligence/quality assurance reviews, assisting with the training of relationship managers and subject matter expe...
As a Risk Analyst in Trust & Safety, you will become our eyes and ears, researching and analyzing trends, industry changes, and public sentiment that could impact our products. Assess and analyze large amounts of data in order to identify sources of potential threats and abuses, operate independentl...
Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, our client, a mid-sized bank is recruiting in their Vendor Risk team and you might be a fit! . Coordinate and facilitate Vendor Management risk assessments, resolving issues and performing quality assurance reviews. P...
The Lead ITRC Analyst keeps abreast of industry trends, technologies and cyber risk management approaches, regulatory changes, and often collaborates with other teams on IT risk-related initiatives to provide subject-matter rmendations and guidance to achieve a posture within the bank's overall risk...
Taking ownership on the implementation and execution of fraud strategies and leading high scale risk projects that include tight collaboration with global teams (Product, Engineering, Analytics). Responsible for constant optimization while getting sound decisions that balance risk, speed, experiment...
As a Financial Analyst in the Business Strategy and Analytics division, you will have the opportunity to be part of a fast-paced, dynamic, and data-driven team that directly supports senior executives and influences corporate direction. Ideal candidates have 1-3 years of analyst experience and a bac...
Bachelor's Degree and 4 years of experience in Risk management, or financial analysis, or statistical modeling OR High School Diploma or GED and 8 years of experience in Risk management, or financial analysis, or statistical modeling. Lead the development and implementation of credit risk models for...
As an Analyst you'll assess risk factors associated with each credit and determine the appropriate risk ratings based on established policies and guidelines. We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You'll prepare detailed credit analyses and th...