Top Risk Analyst Jobs

Supports risk management and audit initiatives from intake through closure. Coordinates cross-functional workstreams, tracks corrective actions, maintains audit-ready documentation, analyzes audit and operational data, and builds dashboards and KPI reporting. The role also improves audit-response processes, supports workflow governance and automation, and partners with compliance, analytics, and client audit teams to reduce operational risk and strengthen regulatory and client audit readiness.

Executes cross-functional risk and audit initiatives from intake through closure. Coordinates stakeholders, timelines, corrective actions, and audit deliverables while maintaining audit-ready documentation. Builds dashboards, KPI reports, and trend analyses; reviews audit and reverse-and-reprocess data for accuracy, risks, and improvement opportunities. Supports workflow governance, reporting automation, process documentation, and audit responses in partnership with compliance, analytics, and client audit teams.

Supports risk management for client performance guarantees by maintaining PG data, reconciling reporting systems, building dashboards, analyzing contractual compliance and risk trends, and improving governance processes. Coordinates cross-functional initiatives with Legal, Finance, Analytics, and Client Services, tracks risk events through closure, supports audits, and automates reporting and tracking workflows.

Supports risk management for client performance guarantees by maintaining PG data, reconciling reporting sources, building dashboards, analyzing contractual compliance and risk trends, and coordinating governance activities. Partners with Legal, Finance, Analytics, and Client Services to improve data quality, document lifecycle processes, track risk events, support audits, and execute cross-functional process-improvement initiatives.

Executes risk-based audit initiatives, coordinates cross-functional workstreams, analyzes audit and corrective-action data, builds dashboards and KPI reports, maintains audit-ready documentation, tracks findings through closure, and improves reporting, governance, and workflow automation processes.

Maintains performance guarantee data, reporting, dashboards, governance workflows, and risk tracking. Analyzes contractual compliance and operational risk, identifies data and process gaps, supports audits, and coordinates cross-functional initiatives with Legal, Finance, Analytics, and Client Services to improve reporting accuracy and reduce contractual exposure.

Analyzes third-party risk data, builds and maintains reports, identifies emerging risks and control gaps, and translates findings into actionable business intelligence. Coordinates multiple strategic and business-as-usual projects while collaborating with internal risk teams and business partners. The role requires stakeholder influence, cross-functional relationship building, and support for risk-informed enterprise decisions within the Operational Risk Management function.

Audits call center interactions and administrative forms for quality, accuracy, and regulatory compliance. Reviews potential fraud referrals, gathers evidence, prepares SIU case files, and maintains confidential investigation records. Monitors operational and financial controls, reports risk gaps, analyzes QA metrics, coaches staff, and supports process improvements and compliance training across life insurance TPA operations.

Conducts operational risk and compliance reviews within the capital markets business line, evaluates risk assessments and controls, analyzes policy adherence, reviews agreements, prepares risk documentation and management reports, identifies emerging risks, and develops mitigation action plans. The role supports the operational risk framework and may supervise other risk associates. It requires at least four days per week in the Atlanta Midtown office.

Supports the Treasury Risk Manager by analyzing risk exposures, coordinating insurance renewals, reviewing third-party certificates and coverage documentation, maintaining maritime insurance records, and improving risk controls and reporting. The role also handles vendor coordination, insurance compliance follow-up, purchase orders, invoice monitoring, and other administrative and financial support.

Analyzes credit card portfolio risk, profitability, marketing efficiency, and financial performance. Partners with Credit, Marketing, and Finance teams to develop data-driven strategies, evaluate portfolio management approaches, forecast P&L impacts, optimize acquisition economics, and improve customer engagement. Extracts and analyzes data using SQL, SAS, Python, and related tools, then presents actionable recommendations to senior leaders.

The Enterprise Risk Management Analyst supports enterprise risk identification, assessment, mitigation, monitoring, and reporting. Responsibilities include facilitating risk and fraud assessments, tracking mitigation plans, promoting risk awareness, developing training materials, supporting risk appetite and tolerance frameworks, analyzing enterprise risk themes, reporting to the Risk Management Committee, and contributing to risk-related projects and analytics initiatives.

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.

Analyze applicant and account data to support credit underwriting, fraud detection, portfolio monitoring, delinquency management, and collections strategies. Interpret business financial statements, banking data, and credit reports; build dashboards, behavioral segments, and performance cohorts; and evaluate credit product profitability, customer lifetime value, losses, and risk-adjusted returns. Communicate findings to influence risk management and product strategy.

Administers enterprise risk management and loss prevention programs, develops governance and control-testing frameworks, prepares executive and board risk reports, conducts risk assessments and stress testing, and monitors operational, compliance, market, liquidity, credit, and strategic risks. The role analyzes large datasets, supports model and AI governance, oversees third-party risk, develops risk metrics, and partners with compliance, audit, legal, and business leaders to strengthen regulatory readiness and operational resilience.

Leads credit risk data analysis, reporting, forecasting, data quality, and risk measurement across the bank. Synthesizes credit trends and emerging risks for management, the board, and regulators; standardizes data definitions; investigates data integrity issues; supports audits; and partners cross-functionally to improve processes and actionable business outcomes. Uses statistical, programming, data mining, and visualization tools to analyze credit risk, loan loss reserves, probability of default, and risk ratings.

Investigates complex, high-risk user business cases and makes evidence-based risk decisions in ambiguous situations. The role develops tailored mitigation strategies, collaborates with Risk, Legal, Compliance, Product, and partners, communicates findings to varied audiences, engages directly with users, identifies systemic trends, and improves processes, decision frameworks, documentation, playbooks, and tooling.

Supports the Operational Risk Director in executing the firm's operational risk management program. Responsibilities include risk and control self-assessments, KRI analysis, issue tracking, control enhancement, ERM program coordination, management reporting, stakeholder engagement, process walkthroughs, vendor interactions, and roadmap development. The role requires strong consulting and communication skills, financial services or risk management experience, and proficiency with Microsoft 365 and GRC platforms.

Supports enterprise risk management governance, including vendor risk reviews, risk and control assessments, metrics reporting, remediation tracking, risk documentation, and committee coordination. Maintains risk profiles, heat maps, control reports, and enterprise-level risk monitoring while collaborating across the organization and staying current on evolving risk practices.

Assess and manage financial risk (chargebacks) for enterprise merchants, improve risk management framework, lead cross-functional projects, advise credit risk committee, and collaborate with Product, Legal, and Commercial teams.

Lead Department of Defense risk management and internal control programs, including assessments, Statement of Assurance support, corrective action plans, FIAR audit coordination, remediation tracking, control testing, and process improvements. Partner with leadership and auditors, identify deficiencies, strengthen control environments, and mentor junior analysts. The role requires expertise in DoD financial controls, audit readiness, federal frameworks, and internal control policies.

Supports enterprise risk committee governance, including meeting administration, committee materials, charters, policy adherence, regulatory submissions, audits, control testing, self-assessments, and gap analyses. Advises committee administrators and senior stakeholders, maintains charter inventories, coordinates governance reviews, and ensures risk governance practices align with regulatory expectations and enterprise standards.

Monitor and configure trade risk across FX/CFD accounts, investigate abnormal trading and client abuse, review suspicious accounts, and oversee live positions, margin, leverage, and execution settings. Build Python and SQL monitoring tools, dashboards, and investigation reports. Manage liquidity-bridge relationships, contribute to risk policies and controls, and respond to management and support requests.

Develop and validate quantitative models supporting loan loss forecasting and allowance for credit losses. Partner with business and model risk teams to enhance analytical frameworks, apply statistical and machine learning methods, automate processes, and build cloud-based data solutions. Analyze large datasets, communicate modeling and validation results, and produce transparent technical documentation and reports for diverse audiences.

Support design and execution of post-implementation oversight for banking partners (digital assets, BaaS, payments). Monitor partner data and KPIs daily, perform weekly reconciliations and reporting, conduct monthly audits, design tailored controls, escalate gaps, coordinate cross-functionally, and maintain audit-ready documentation to ensure regulatory and contractual compliance.