Top Risk Analyst Jobs

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.

Supports enterprise risk management by analyzing risk data, loss events, remediation plans, and risk assessments. Prepares dashboards, analytical reports, and governance materials for senior management and Board committees. Maintains risk documentation and technology platforms, facilitates risk assessment workshops, supports governance activities, and contributes to process improvements and special projects.

Executes technology-focused internal audit and risk advisory engagements, including SOX compliance testing, IT general and automated control testing, system implementation reviews, risk assessments, operational audits, and SOC report reviews. The role evaluates control design and effectiveness, documents audit findings, supports remediation, and advises stakeholders on technology risk across enterprise applications, infrastructure, and cloud environments.

Conducts internal control, risk, financial reporting, inventory, and operational audits. Analyzes records, performs substantive testing, documents processes and findings, prepares audit reports, evaluates compliance, and recommends control and process improvements.

Analyze complex trading positions and portfolios, perform stress tests and scenario analyses, develop risk methodologies and analytics, investigate incidents and limit breaches, and communicate actionable risk insights to traders and senior stakeholders. The role partners with quantitative researchers and engineers to improve trading risk tools, systems, processes, and frameworks.

Supports Booking Holdings’ enterprise risk management program by maintaining risk frameworks, GRC data, mitigation tracking, dashboards, and leadership reporting. The Analyst coordinates with cross-functional and brand teams, follows up on risk actions, prepares clear risk materials, monitors emerging risks, and assists with ERM initiatives, training, and communications.

Supports compliance governance, risk assessment, audit and exam activities, remediation tracking, dashboard governance, reporting, quality assurance, documentation, business continuity, and process improvement. The role partners with cross-functional stakeholders, facilitates governance meetings, communicates risk insights to leadership, and advocates for AI-enabled workflows using Google tools and related technologies.

Lead analyst for interest rate risk analytics and reporting across Citigroup/CBNA. Produce variance analysis, executive presentations, regulatory reporting support, and interactive Tableau dashboards. Drive data quality controls and governance for the RUBY IRR platform, collaborate with Treasury, Finance, FP&A, and Technology, and identify process improvements to ensure accurate IRRBB and CSRBB reporting.

Manages property incident reports, supporting documentation, claims and litigation coordination, subrogation tracking, audits, incident trend analysis, and post-incident reviews. The role facilitates regional review meetings, external monitoring touchpoints, and incident-reporting training. It also develops SOPs and training materials, maintains SharePoint records, supports loss-control projects, and performs administrative duties while collaborating with property management, risk teams, leadership, and external partners.

Manage credit risk for Merchant Services Wholesale Credit portfolio through financial statement and cash-flow analysis, transaction and refund/chargeback assessment, risk rating and credit decisions, escalation of problem credits, stakeholder engagement, and continual monitoring and process improvement to protect the bank.

Supports corporate insurance and risk management programs by collecting, reconciling, validating, and analyzing exposure, financial, payroll, fleet, vendor, and policy data. Coordinates insurance renewals, invoices, certificates of insurance, policy records, underwriting materials, and bond administration. Partners with HR, finance, insurers, vendors, and internal stakeholders to identify discrepancies, analyze trends, maintain accurate records, and support risk-informed business decisions using advanced Excel skills.

Analyzes fraud risk using data analysis, statistical interpretation, trend reporting, root cause analysis, and loss-event evaluation. The role monitors fraud exceptions, performs data quality checks, recommends risk mitigation and process improvements, communicates significant issues, supports suspicious activity reporting, and trains branch staff on security procedures. It also provides fraud and identity-theft assistance to branches, contact centers, lending departments, and customers.

Supports the bank’s enterprise and operational risk management programs by maintaining risk metrics, dashboards, registers, assessments, policies, and regulatory documentation. The role monitors framework adherence, coordinates risk reporting, supports business continuity and resiliency testing, evaluates incentive compensation compliance, and assists with audits and regulatory examinations. It requires financial-services risk or compliance experience, strong analytical and communication skills, and familiarity with risk frameworks and GRC tools.

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.

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.

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.