Top Risk Analyst Jobs

Provides independent second-line risk oversight for WEX Bank, including operational and financial risk monitoring, credit policy testing, control validation, metric-library automation, escalation reporting, emerging-risk assessments, and oversight of parent-provided services under an MSA. The role requires banking enterprise risk experience, GRC and data automation expertise, knowledge of COSO, SOC, and NIST frameworks, and collaboration with risk committees and credit leadership.

Provides senior-level risk oversight, analysis, reporting, monitoring, and operational process support within Finance. Develops risk standards and mitigation processes, analyzes operational loss and risk data, monitors key risk indicators, supports regulatory and compliance initiatives, and advises business leaders on complex risk matters. Leads projects, remediation plans, governance activities, and process improvements while ensuring alignment with enterprise policies, financial controls, and regulatory requirements.

Entry-level Risk Analyst supporting reinsurance brokers with client data analysis, submission preparation, market research, financial analysis, contract documentation, account renewals, and client service. The role develops broking, analytical, communication, and relationship-management skills while preparing candidates for future Account Executive responsibilities. It is a hybrid position requiring at least three office days weekly and is designed for students graduating in December 2026 or spring 2027.

Supports operational risk management activities, including risk assessments, process reviews, control testing, action-plan monitoring, root-cause analysis, and risk reporting. Collaborates with business, technology, compliance, and audit stakeholders while maintaining risk issues, events, and plans in a GRC tool. Requires knowledge of operational risk, internal controls, process flows, metrics, and management reporting.

Supports TransUnion’s operational risk and control assurance program by developing testing methodologies, evaluating control design and effectiveness, identifying gaps, investigating incidents, assessing policy compliance, documenting findings, and recommending remediation. The role analyzes risk and control data, presents results to stakeholders and leadership, and collaborates across the business to strengthen enterprise risk management and control culture.

Own credit risk policy optimization, limit-setting, experimentation, forecasting, and portfolio monitoring. Design A/B tests, build performance reporting and dashboards, identify emerging risks, and partner with Machine Learning, Product, Engineering, and Operations to improve risk models and customer outcomes. Monitor deployed model performance and translate analytical findings into actionable policy and product changes.

Support Global Risk Management for specialty practice subsidiary by analyzing property/casualty and malpractice exposures, managing insurance programs and brokers, generating loss reports from the Risk Management Information System, processing invoices and cash flow forecasts, supporting captive insurance administration, driving process improvements, and assisting audits, integrations, and special projects.

Monitors merchant accounts for credit risk, fraud, disputes, compliance issues, and abnormal processing patterns. Investigates merchant activity, reviews financial and public information, evaluates business model exposure, and recommends risk mitigation actions. Supports internal and external risk inquiries and helps protect the company from financial losses associated with payment processing.

Reviews commercial loan documentation, terms, collateral, insurance, fees, and releases for accuracy, completeness, and regulatory compliance. Resolves complex operational issues, tracks exceptions, supports loan operations projects and system implementations, and drives process improvements. The role collaborates with internal and external stakeholders, responds to inquiries, and provides quality control support to leadership. Requires at least five years of financial services experience, including two years in loan operations, plus knowledge of commercial lending regulations and documentation.

Reviews and underwrites new merchant applications for KYC, AML, card-brand, processor, and regulatory compliance. Analyzes flagged transactions, merchant histories, and payment-processing statements to assess risk and recommend approvals or limits. Supports fraud detection and risk-management improvements, handles payment-related inquiries and escalations, and collaborates with internal teams and external partners.

Supports enterprise risk management through risk reporting, committee and board materials, ERM framework maintenance, policy reviews, risk assessments, and Archer GRC dashboards. Develops AI capabilities for risk programs, collaborates on risk analytics and data management, communicates issues across business lines, and assists with enterprise risk initiatives. The role requires strong reporting, presentation, analytics, banking risk, communication, organizational, and Microsoft application skills.

Oversees commercial credit portfolios, monitoring loan covenants, collateral, reporting, risk ratings, and client deliverables. Analyzes financial statements, cash flow, collateral, industries, and market conditions; underwrites new and existing transactions; prepares credit presentations and portfolio reports; escalates risks and develops action plans. Participates in client meetings, deal discussions, approval processes, and special portfolio-management projects.

Monitor intraday and end-of-day market risk across hedge fund and securities financing portfolios. Assess collateral and margin adequacy, leverage, liquidity, concentration, and financing exposures. Perform stress testing, scenario analysis, and risk-limit monitoring; escalate breaches with recommendations. Partner with Trading, Prime Brokerage, and Securities Finance teams on client risk, onboarding, due diligence, margin methodologies, and enhancements to risk frameworks and models.

Supports mortgage pipeline hedging, secondary-market loan delivery, pricing, liquidity forecasting, investment documentation, and asset-liability management. Produces financial reports, dashboards, models, and committee materials; analyzes market, pricing, and treasury data to provide actionable recommendations. Collaborates with lending, accounting, vendors, brokers, and regulatory stakeholders while maintaining procedures, policies, compliance, and reporting accuracy.

Conducts consumer credit risk research, monitoring, reporting, and quantitative and qualitative analysis. Leads risk dashboards, trend analysis, RCSA reviews, control testing, risk governance improvements, and remediation planning. Builds models and automates reporting workflows, identifies emerging risks and root causes, develops management-ready reports, and mentors junior analysts. The role is hybrid in Amherst, New York, with occasional overnight travel.

Own portfolio performance, delinquency and loss analysis, credit limits, exposure strategy, underwriting policy evaluation, and credit measurement standards. Partner with engineering to assess model performance, identify gaps, design tests, monitor calibration and drift, and produce recurring credit reporting. Support fair lending testing, adverse action reason quality, and credit documentation while using SQL, Python, and BigQuery for analysis.

Manages moderately complex workers’ compensation claims across multiple states, including investigations, benefit determinations, medical treatment and billing reviews, reserves, recoveries, statutory filings, litigation support, and settlement negotiations. Ensures compliance with workers’ compensation laws, coordinates with medical providers and outside counsel, supports return-to-work efforts, and maintains accurate claim documentation and payments.

Supports corporate insurance and risk management programs by analyzing exposure and loss data, preparing renewal and audit documentation, issuing certificates and auto ID cards, coordinating surety bonds, administering Defense Base Act insurance, maintaining policy records and RMIS data, and responding to stakeholder inquiries. The role also produces insurance and risk reports, supports process improvements, and assists with guidance materials and special projects.

Performs credit analytics, lender oversight, risk monitoring, portfolio analysis, and statistical modeling. Builds and uses data warehouses, predictive scoring environments, Tableau dashboards, and reporting tools. Collects, cleans, tests, and combines data from multiple systems, evaluates data quality, documents methodologies, and prepares analytical reports and memos for leadership and stakeholders.

Provides independent financial risk oversight for investment securities, mortgage servicing rights, and loans held for sale. Monitors market, liquidity, capital, valuation, hedging, and portfolio risks; validates assumptions and stress testing; assesses emerging risks; prepares executive risk reports; monitors risk limits and regulatory requirements; and supports governance documentation in partnership with Treasury and Mortgage Capital Markets.

Administers enterprise risk management programs, performs second-line reviews, analyzes risk trends, monitors issues and remediation, prepares executive and board reporting, supports ERM governance and regulatory examinations, administers ERM/GRC technology, and mentors junior analysts. The role develops risk recommendations, enhances methodologies and reporting, evaluates project risks, and provides effective challenge to business-unit risk assessments and controls.

Administers enterprise risk management programs, analyzes risk data and trends, conducts second-line reviews, monitors issues and remediation, prepares executive and board reporting, supports governance and regulatory examinations, manages ERM/GRC platform activities, and mentors junior analysts.

Lead market risk management across trading floors by producing daily risk reports, validating positions, monitoring exposure and P&L, conducting stress tests and VaR analysis, and developing risk models. Collaborate with traders, IT, management, regulators, auditors, and market data providers to support regulatory compliance and risk mitigation. Analyze financial markets and derivatives, present findings to stakeholders, and mentor junior analysts.

Leads technology-focused internal audits and risk advisory engagements involving ITGCs, automated controls, key reports, ERP systems, cloud solutions, and SOX compliance. Assesses control design and effectiveness, identifies risk exposures, develops remediation recommendations, oversees audit workstreams, coaches analysts, prepares audit documentation, and improves audit methodologies and testing approaches.

Analyzes consumer finance risk data and portfolios using quantitative tools such as SQL, SAS, Python, R, Tableau, Excel, and Power BI. Produces recurring and ad hoc reports, evaluates market valuations, depreciation, residual values, trends, and projections, troubleshoots data issues, and presents actionable findings to management. Collaborates with Risk Management, IT, and business teams on data requirements, databases, and business cases while maintaining confidentiality of sensitive consumer information.