A company is looking for a part-time Risk Analyst to provide temporary support in risk operations.Key Responsibilities : Execute company reviews and payroll monitoring, ensuring compliance and efficiencyEscalate potential fraud incidents and document learnings and action itemsRequired Qualifications : 1 - 3 years of experience in risk and fraud operations or a similar fintech roleAbility to manage time effectively and prioritize tasksSelf-motivated and comfortable in a high-risk environment
Senior Analyst - High Risk Clients
Analyst - High Risk Client Group. ...
Senior Risk Analyst
Qualifications Position requires a Bachelor’s degree in Financial Mathematics, or other related field plus four (4) years of experience in the job offered or four (4) years of experience as a Financial Analyst, Programmer Analyst or a related occupation. Alternatively, the employer will accept a Mas...
Risk Analyst
A company is looking for a Risk Analyst to monitor merchant accounts and investigate inconsistent behavior. ...
Senior Risk Analyst- Credit Risk Stress Testing- Hybrid (Morristown, Nj, Raleigh, NC, San Francisco, CA)
The Senior Risk analyst supports Bank responses to audit, model risk management and regulatory examinations and for all Credit Risk Stress Testing Activities and coordinates these activities with the Senior Director - Risk Analytics, the as well as the heads of Model Development, Model Implementatio...
Cybersecurity Risk Analyst
A company is looking for a Senior Cybersecurity Tech Risk Analyst. ...
Financial Analyst - Liquidity Risk Management (Hybrid)
As part of the larger liquidity risk management framework, develop and implement methodologies to model the behavior of on- and off-balance sheet exposures, enhancing the firm’s ability to assess and manage liquidity risks effectively. Minimum of 3 years of relevant experience in finance or risk man...
Senior Credit Risk Analyst
The Credit Risk - Senior Risk Analyst will provide risk analytics and expert support at the highest level of operational complexity to the business (1st line of defense) and credit risk (2nd line of defense) units. The Senior Risk Analyst creates methods to evaluate credit risk and develops high-imp...
Risk Analyst (Junior)
The Risk Analyst, under supervision, will perform risk analysis/risk assessments and define security requirements for all ISD support IT systems. Assist the Security Controls Auditor in validating the security controls and the Risk Management Framework eMASS inputs for all ISD managed and maintained...
IT Risk - Quality Assurance Analyst III (Remote)
Review the effectiveness of controls associated with IT business unit control functions in the inline identification of risks, and associated mitigation or escalation, as required. Proactively monitor KCI and existing Key Risk Indicators (KRI) against desired tolerances and set objectives and identi...
Payments Risk Analyst
Conduct credit underwriting and due diligence on merchants at onboarding and at periodic intervals●Communicate professionally with merchants to explain risk management and underwriting procedures and gather information for underwriting●Set up and manage customized transaction and volume limits for m...