Top Risk Analyst Jobs

Supports commercial and captive insurance programs through underwriting support, regulatory reporting, certificates, contract review, risk consultation, surety bond management, and invoice verification. Develops dashboards, metrics, automated workflows, and reporting tools; analyzes insurance and loss data; supports due diligence for acquisitions and divestitures; and provides contractual risk-transfer guidance to business stakeholders.

Leads complex enterprise merchant onboarding and multi-jurisdictional CDD/EDD reviews, assessing corporate structures, UBOs, PEPs, sanctions, adverse media, and high-risk industries. Drives quality controls, regulatory policy implementation, process optimization, and tooling improvements. Partners with Commercial, Sales, Account Management, Product, Engineering, Compliance, and Operations, while mentoring analysts and delivering training on risk typologies and regulatory changes.

Perform KYC, CDD, and EDD reviews for merchant onboarding, verify documentation, assess anti-money-laundering and payment risks, and document organizational changes. Advise merchants and internal teams, support compliant and consistent risk assessments, improve onboarding workflows, and advocate for automation. The role requires analytical judgment, clear communication, cross-functional collaboration, and a risk-based approach in a fast-paced environment.

Leads enterprise risk management across cyber, compliance, program, and supply chain domains. Builds and governs risk programs, maintains enterprise risk registers, calibrates scoring models, establishes risk standards and appetite thresholds, automates monitoring, and advises executives on risk decisions. The role requires translating business objectives into risk methods, briefing leadership, influencing cross-functional teams, and coaching analysts while applying defense-industry regulations and frameworks.

Lead enterprise risk management across cyber, compliance, program, and supply chain domains. Build risk programs, maintain risk registers, calibrate scoring models, establish risk standards and thresholds, automate monitoring, brief executives, write decision documents, and coach analysts. The role requires strong enterprise risk expertise, knowledge of government contracting obligations, and the ability to independently translate business objectives into effective risk methods and programs.

Manage corporate risk programs, including workers’ compensation, auto, and liability claims; coordinate brokers, insurers, and third-party administrators; oversee self-insured filings, premium allocations, invoices, audits, SOX reporting, expenditures, budgeting, and forecasts. Support total cost of risk assessments and annual insurance program renewals while ensuring accurate financial reporting and compliance.

Develop operational risk loss projections for CCAR, allocate operational capital across lines/products, perform strategic quantitative analyses, partner with model, finance, legal and risk teams, drive implementation, and communicate insights to leadership to support capital management.

Lead credit risk strategy for lending products by analyzing portfolio performance, identifying risk drivers, refining underwriting and pricing policies, and conducting A/B tests. Partner with Data Science to develop and monitor credit models, while building AI-enabled workflows that automate analysis and surface risk signals. Collaborate cross-functionally with Risk, Product, Engineering, Operations, and Data Science to support scalable fintech growth and compliant automated credit decisioning.

Supports ALCO Strategy by managing committee reporting, compliance dashboards, executive presentations, and Board memos concerning liquidity, capital, funding, interest-rate risk, and resolution planning. Partners with subject-matter experts and senior stakeholders to interpret complex banking topics, identify emerging issues, build alignment, and communicate insights in clear, concise narratives. The role requires managing multiple high-stakes priorities with strong analytical rigor and attention to detail.

Monitors and analyzes commercial loan portfolio risk, including asset quality, policy exceptions, borrowing bases, problem loans, credit performance, and portfolio trends. Develops recurring SQL-based reports, manages risk data, supports credit policy and SOX controls, and communicates findings to risk teams, Finance, senior management, and other stakeholders. Requires strong commercial banking, financial analysis, credit risk, reporting, and regulatory knowledge.

Supports captive insurance management through financial reporting, cash management, renewals, claims analysis, actuarial data coordination, regulatory compliance, governance, and oversight of captive administrators. Prepares financial analyses, monitors premiums and claims, manages insurance transactions, and facilitates board, advisory committee, and finance meetings.

Reviews transaction alerts and investigates suspected fraud across banking channels. The role escalates or clears alerts, contacts customers, restricts or closes accounts, reports suspicious activity, maintains fraud trend data, handles fraud-related calls, and develops expertise in Q2 Sentinel transaction monitoring, reporting, scenario optimization, and model validation.

Supports the EPMO Execution risk function by identifying, analyzing, reporting, and mitigating risks affecting strategic initiative delivery. Develops risk assessments, synthesizes quantitative and qualitative data, identifies trends and emerging concerns, presents executive-level insights, improves risk frameworks and procedures, and advises leadership on remediation and process improvements. Leads specialized risk assessment activities and moderate to large projects while promoting adoption of risk management practices across stakeholders.

Reviews transaction alerts and investigates suspected fraud across banking channels. The analyst escalates or clears alerts, contacts customers, restricts or closes accounts, reports suspicious activity, tracks fraud trends, handles fraud-related inquiries, and develops expertise in Q2 Sentinel transaction monitoring, reporting, scenario optimization, and model validation.

Supports private wealth investment risk coverage through recurring and ad hoc reporting, portfolio risk and performance analysis, attribution, stress testing, and back testing. Translates quantitative research into actionable risk models and analytics using large datasets. Presents findings and prepares materials for portfolio managers, senior leadership, and the Investment Risk Committee while independently addressing risk management problems.

Conduct global trade compliance risk reviews, including sanctions screening, export control checks, merchant investigations, onboarding and ongoing monitoring. Analyze profiles, transactions, alerts, and documentation; support SAR filings, regulatory reporting, audits, and case narratives. Identify recurring risk patterns and improve rules, models, SOPs, and workflows while collaborating with compliance, support, business, strategy, and regional risk teams.

Supports CVS Health’s Enterprise Risk Management program through quantitative risk analysis, model maintenance and enhancement, regulatory deliverables, stress-scenario analysis, data quality controls, documentation, and governance activities. The role uses SQL, Excel, VBA, R, or Python to prepare datasets, perform statistical analysis, automate processes, reconcile results, and produce reporting. It also partners with stakeholders to interpret business data, validate assumptions, communicate findings, and improve risk-management processes.

Perform KYC and customer due diligence reviews for merchants, including documentation verification, organizational analysis, enhanced due diligence, and AML risk assessment. Maintain current customer information, guide merchants through review requirements, advise internal teams, improve review processes, and provide automation feedback. Collaborate with commercial, compliance, product, Chicago, and global teams to ensure consistent, scalable risk reviews.

Supports Fidelity’s Corporate Risk Issue Management Program by analyzing data, identifying and monitoring organizational issues, coordinating issue intake through closure, preparing risk and compliance reports, and partnering with stakeholders on remediation and governance. The role also improves program processes, reporting, automation, regulatory readiness, and risk oversight.

Supports operational risk management within a business unit by conducting compliance reviews, documenting issues, preparing management reports, assessing risk and control activities, analyzing compliance processes against policies, and assisting with contract and agreement reviews. The role operates within the first line of defense and helps ensure regulatory, legal, and organizational policy compliance.

Provides credit risk and portfolio management reporting to senior bank leadership. Develops recurring portfolio reports, maintains commercial reporting systems, monitors regional and corporate performance metrics, supports model risk management, collects economic data, and prepares quarterly economic reports. The role also assists with credit policy processes, provides information to risk management and finance teams, and supports special projects.

Supports financial and enterprise risk management through quantitative analysis, market and liquidity risk analytics, deposit modeling, stress testing, balance sheet analysis, and automated reporting. Develops dashboards, risk indicators, forecasting tools, and quantitative models using Python, SQL, Excel, and business intelligence platforms. Researches economic trends, identifies emerging risks, improves reporting processes, and communicates analytical findings to Treasury, Finance, Credit, Risk, and executive stakeholders.

Analyzes commercial insurance risks, claims data, loss forecasts, policy documents, and coverage placements. Supports account executives, brokers, carriers, and clients with renewals, applications, proposals, endorsements, audits, certificates, billing, and claims coordination. The role also assists with marketing activities, attends carrier meetings and training, maintains confidentiality, and develops client relationships while supporting insurance brokerage operations.

The Principal Risk Analyst will identify, assess, monitor, and mitigate counterparty, market, liquidity, operational, technology, information security, and blockchain risks within a crypto payments business. Responsibilities include reviewing payment flows and products, assessing third parties and crypto protocols, developing risk frameworks, defining risk appetite and KRIs, supporting treasury and resilience activities, and preparing reporting for leadership, auditors, and partners.

Manage global financial risk and corporate finance activities, primarily foreign exchange hedging. Identify and quantify exposures, execute FX transactions, prepare hedge accounting and risk reports, analyze hedge effectiveness, support capital markets and debt financing, assist with insurance activities, and coordinate treasury operations, compliance, and controls.