Senior Commercial Insurance Risk Analyst. Provide support in managing insurance programs by participating in submission preparation and performing policy reviews for all insurance programs, including but not limited to: Property, Auto Liability, General Liability, Workers' Compensation, Executive Ri...
Key Responsibilities:Implement strategies to reduce fraudulent activities and credit lossesConduct deep credit and fraud analysis on merchant activityCoach and mentor teams on risk operations and best practicesRequired Qualifications:5-10 years of Risk Analyst experience in the payments industryExpe...
The incumbent analyst responsibilities would also include focusing on core analytical process of developing implementing risk ratings transition analytics, financial ratio based KPI/KRI indicators for tracking covenant compliant obligors, industry and subsegment research and consolidation of KPI/KRI...
A company is looking for a Senior Risk Analyst in Alternative Risk Solutions. ...
The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats and specify potential areas for operational and analytic improvements. Understand the internal and external system...
Key Responsibilities:Risk AnalysisAssist with development, implementation, and improvement of enterprise governance frameworksComplete quantification, aggregation, and reporting of asset risksRequired Qualifications:3-5+ years of financial analysis, engineering, capital markets, or modeling experien...
As part of TxB's global risk team, you will help lead and manage audit and regulatory engagements across multiple internal and external stakeholders. Ability to analyze internal and external processes and integration to understand risks and identify controls. Ability to be creative, collaborate wide...
Operational Risk Senior Analyst - Tech, AVP. The position requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and activities. The Operational Risk Sr Analyst is a seasoned pro...
As part of TxB's global first line of defense Risk team, you will contribute to our fraud strategy and program, with execution responsibility for fraud analytics, risk models, rules, and testing. Maintain external knowledge of regulatory and compliance expectations, industry trends and emerging thre...
Develops and maintains dashboards that provide Senior and Executive management with a clear and concise understanding of originations quality, collection segmentation, treatment strategies and performance metrics to help optimize risk management objectives. Participates in creating solutions for ori...
The team is responsible for first-line operational risk management across the Consumer businesses, including risk identification, key risk indicator and other risk reporting and conducting risk assessments and reporting. We are seeking a risk professional to support our Business Risk team. Complianc...
Job Title : Risk & Governance Analyst. As a Risk and Governance Analyst, you will play a vital role in ensuring the confidentiality, integrity, and availability of. Develop and implement risk mitigation strategies and controls to address identified risks and ensure. Conduct comprehensive risk as...
Enable the fraud investigation team with the tools, resources, and intelligence to mitigate identified fraud risk and drive fraud recoveries. ...
Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members reporting to a Risk Monitoring Director. Conducts risk monitoring activities, that can include complex or elevated risk firms with guidance and minimal supervision of a Risk Monitoring Director o...
Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor ri...
Credit Risk, Enterprise Risk, Liquidity Risk, Market Risk, Model Risk, Operational Risk, Risk Engineering, Corporate Risk, Credit Review Group. Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the firm faces in se...
Work Experience: + Years as a Risk Analyst or in Risk Management in Banking or financial services. Risk Forecasting and Modeling AnalystCountry: United States of America. The Risk Forecasting and Modeling Analyst (Sr. Analyst, Analytics) is primarily responsible for risk-based data mining and analys...
This role will perform 2LOD operational risk management functions required to support Operational Risk Programs including RCSAs, Payment Products Risk Assessment, KRIs and Risk Appetite metrics, Loss Events, Emerging Risks, Tops Risks, Policy/Process Map/Procedure Reviews, Risk Tiering, New Initiati...
Supports with developing and implementing of HR Controls learning initiatives on risk and control topics, including conduct training sessions and provide ongoing education on the importance of risk management across core HR programs. Risk and Control, Operational Risk Governance, Internal/External A...
This role reports to the Snr Manager of Global Risk Management under the Chief Risk Officer and will be responsible for the enhancement of AES’ Credit Risk Framework and Control function. Understanding of credit risk management, portfolio theory, principles, and measurement concepts including Value-...
ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICM Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and ...
The Credit Risk Analyst is responsible for risk analysis, monitoring risk exposures, and independent oversight of credit quality of assigned portfolios. Assists in processing risk assessments by analyzing risk data and identifying any plausible risks affecting the business and operations. Analyst, C...
Cyber Risk Analyst is responsible for risk identification and management across the BT department and the overall American Heart Association organization. This position will support the BT Risk Manager in the management and administration of the Cyber/Risk Management program and Governance Risk and ...
The Community Choice Financial® Family of Brands is currently seeking a Senior Analyst, Credit Risk Strategy This Senior Analyst. Senior Analyst, Credit Risk Strategy. In this role, you will be required to collect & analyze large sets of data, build models, design experiments, and make recommendatio...
Experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Preferred Qualifications:• Atleast 8 years of experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. As a Consult...