A company is looking for a Risk Analyst (REMOTE). Key Responsibilities:Monitor merchant processing activity and investigate suspicious merchant activityReview system-generated reports to identify potential processing issues and mitigate company lossesAnalyze merchant account activity alerts to ident...
Experience in risk mitigation within the payments industry (3-5 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts. Knowledge of fraud behaviors, financial risk, and credit card disputes to understand potential Merchant risk behaviour. A...
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...
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...
Job Title: Risk Business Analyst. Preferably in Capital Markets, P L estimation and forecasting, Risk Calculation Analytical thinking and problem-solving aptitude. ...
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...
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. Analyzes t...
Conduct thorough portfolio reviews, monitor credit risk exposure, and provide recommendations for risk mitigation strategies and process improvements. You will support the organization's efforts in better analyzing Credit Risk from both a planning and execution perspective, in turn, having a strong ...
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...
We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to identify credit risk, develop and deliver credit strategies, and supervise credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Applies industry leading practices and analy...
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...
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...
Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Business Administration, Analytics, Data Science, or Data Engineering Focus? If so, then look no more! Republic Finance is seeking Interns for our Credit Risk and Analytics team! We are seeking a Port...
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...
The 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 monitored....
The incumbent will architect comprehensive risk management capabilities for a rapidly growing bank holding company – ensuring robust defensive and offensive capabilities – maturing foundational risk identification/risk mitigation, risk management frameworks, and risk culture. The Credit Risk Oversig...
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 ...
Within the Fraud Risk Area Product, you will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers across lines of business. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you will be instrumental in shaping...
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 ...
The Senior Enterprise Risk Management (ERM) Analyst will work within the bank’s second line of defense and will be responsible for supporting the operational risk management programs such as controls testing, issue management and effective challenge. Enterprise Risk Management (ERM) Senior Analyst. ...
What are we looking for in our Risk Analyst?. 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 i...
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Provides model risk management support enterprise wide in risk identification, measurement and aggregation, and the understanding and management of risk through appropriate quantitative and analytical practices and processes. We are currently seeking a dedicated Quantitative Risk Analyst Mid-level t...
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...
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...