A company is looking for a Risk Analyst to monitor merchant accounts and investigate inconsistent behavior.Key ResponsibilitiesIdentify and investigate inconsistent transactions with relevant partiesMonitor merchant chargeback activity and communicate with merchants during auditsMake decisions regarding merchant payments and reserve requirementsRequired QualificationsHigh School diploma or equivalentInvestigative skillsIndependent and self-motivatedComputer literate in a variety of applicationsMinimum two (2) years audit / fraud analytics experience preferred
Summer Internship - Model Risk Analyst
Work effectively with MRM risk analysts as well as other teams of the Bank and perform ad-hoc analysis to support model-related initiatives. We are currently seeking a summer intern to work in our Model Risk team. Support model validation and risk governance through various technical (e. Identify an...
Enterprise Risk and Compliance Analyst
As the Enterprise Risk and Compliance Analyst. Provide leadership in planning, developing, and implementing operational risk frameworks, measurement methodologies for Key Risk Indicators (KRI), update relevant policies, standards, and procedures. Conduct thorough risk assessments by collecting and a...
Business Systems Analyst III (Remote)
In the role of Business Systems Analyst III, you will partner with stakeholders to gather and refine business requirements, translating them into actionable implementation plans. ...
Market Risk-Data Analyst
Search words: risk technology - risk analyst - business intelligence - tableau - BI - risk management - asset management - fixed income - risk measurements. Work with risk vendors to understand and resolve issues related to calculation of risk metrics, experience in Data analysis and data presentati...
Senior Investment Risk Analyst
The role supports the Global investment risk team on Stress testing for money market funds Risk governance committee reporting and presentations Investment risk metrics development covering money market funds and other fixed income asset classes, as well as producing regular and ad-hoc investment ri...
Risk Analyst
BCforward is currently seeking a highly motivated Business Analyst OR Risk Anlayst for an opportunity in Chicago,IL. Business Analyst OR Risk Anlayst. Work as a level 2 MAPS Risk Analyst delivery for all Markets LOB's located in Chicago. The ability to quickly and independently develop expertise is ...
Enterprise Risk and Compliance Analyst
As the Enterprise Risk and Compliance Analyst…. Provide leadership in planning, developing, and implementing operational risk frameworks, measurement methodologies for Key Risk Indicators (KRI), update relevant policies, standards, and procedures. Conduct thorough risk assessments by collecting and ...
Sr. Insurance & Risk Management Analyst
This company is hiring a Senior Insurance and Risk Management Analyst for a contract position! Interested? Get more details below!. What you will do as the Senior Insurance and Risk Management Analyst:. Conduct risk assessments to mitigate liability exposures and contractual risks. What you will bri...
Sr. Analyst/ Consultant Third Party Risk Management
We’re building a relationship-oriented bank for the modern world.We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work.Our team members have what they need to make a meani...
GCM Quantitative Risk Analyst Lead
Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Analyst will prepare bond distribution reports for structured finance deals on a periodic basis. Analyst will provide support and develop modeling skills for a ...