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 Community Choice Financial® Family of Brands is currently seeking a Senior Analyst, Credit Risk Strategy This Senior Analyst is responsible for helping design, develop, and maintain complex statistical models that support credit risk and collections for our consumer loan products. Senior Ana...
A company is looking for a Model Risk Analyst III - Validation. Key Responsibilities:Conduct independent review and validation of select models across the organization to assess risk and ensure complianceMaintain internal control standards and address audit points and regulatory issuesInteract with ...
Experience in risk mitigation within the payments industry (2-4 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts. The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks, and financial records...
The Community Choice Financial® Family of Brands is currently seeking a Senior Analyst, Credit Risk Strategy This Senior Analyst is responsible for helping design, develop, and maintain complex statistical models that support credit risk and collections for our consumer loan products. Senior Analyst...
We help them buy and sell financial products on exchanges around the world, raise funding, and manage risk. You will be an integral part of a global team of trading documentation professionals, focused on the build out of our first line of defence Policy, Documentation & Outreach Group ("PD...
This role is responsible for supporting the ongoing development of the Enterprise Risk Management framework, programs, tools, and standards to analyze and monitor risks within risk appetite. This role will partner with key stakeholders and other risk program owners to facilitate the identification o...
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...
The Customer Remediation Data Analyst in CBB Risk will participate in projects that require research, data compilation and analysis to ensure compliance with the bank's Customer Remediation Policy. Customer Remediation Support: The CBB Risk Data Team supports issue and business line management with ...
Experience in risk mitigation within the payments industry (2-4 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts. The Payments Risk Operations team is seeking a highly skilled and engaged individual with a passion for customers and sta...
Operating in a fast changing environment and utilizing the best in class risk framework, Risk teams are analytically curious, have an aptitude for challenges and an unwavering commitment to excellence. ...
Experience in risk mitigation within the payments or payroll industry (3-5 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts. Ability to identify the behaviors and signs of risky financial transactions or accounts experience. ...
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...
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...
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...
Validate the execution of Risk & Control Self Assessments (RCSA) via review and challenge of inherent/residual risk scoring, risk mitigation, and reviews of control design and execution. Navigate the company’s Governance Risk & Compliance (GRC) tools to record, update and report on various risk issu...
The Cybersecurity Risk Assessment Analyst will work with the HHS Office of Information Services (OIS) Cybersecurity Risk Management Branch to assist the Cybersecurity Risk Assessment Lead and Cybersecurity Risk Management Project Manager in the development, coordination, and execution of Risk Asses...
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...
The Associate Risk Analyst supports various trade desks at Energy Transfer by performing business analytics and measuring exposure to commodity prices. There is opportunity to Interact with traders and senior management- assuring that pricing, hedging, and risk evaluation techniques are applied and ...
Monitors and reports various obligor and product level credit limits and risk appetite metrics like credit exposure, concentration risk, cross-border risk. The Risk Operations Senior Analyst is a seasoned professional role. Ensures risk exposure is accurately reflected in various risk applications. ...
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...
Analyst specializes in Insider Risk Management processes, (i. The Insider Risk Management (InRM) Program Sr. A successful candidate must be a self-starter with the ability to problem-solve, communicate effectively at all levels across the organization, and participate in multi-functional insider ris...
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...
Partners with other Information Security groups to conduct security risk assessments on new solutions and systems, periodic security risk assessments on existing systems; and identifies and/or recommends appropriate security countermeasures and best practices. Security Analysts develop and execute s...
OCC Documents: Large Bank Supervision Handbook; OCC Safety and Soundness Handbooks - Internal Controls, Corporate & Risk Governance, Retail Lending; and key OCC bulletins - Model Risk Governance, Model Risk Management, New Products and Services Risk Management, Third Party Risk Management, Technolog...