Top Risk Analyst Jobs

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.

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.

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.

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.

Oversee compliance training governance processes through an LMS, including monitoring controls, managing documentation and change control, validating data, analyzing learning outcomes, identifying risks, and recommending process improvements. Research issues, communicate findings, support internal customers, and collaborate on cross-functional initiatives. The role also maintains process quality, reports assessment results, and helps management understand implications and next steps.

Analyzes auto finance portfolio performance, validates data, develops reports, applies credit risk techniques, and converts business issues into quantitative insights. The intern supports reporting efforts, documents models, manages projects, collaborates with internal stakeholders, summarizes findings, and presents actionable recommendations to management. The role requires strong analytical, quantitative, communication, presentation, and spreadsheet modeling skills in a hybrid environment.

Conducts project and program risk assessments, quantifies financial and operational risks using modeling and scenario analysis, monitors changing risk factors, develops mitigation strategies with cross-functional teams, and prepares risk reports and recommendations for senior management. Maintains comprehensive risk documentation and supports the successful delivery of large-scale rail and transit programs.

Supports the development, testing, implementation, validation, and monitoring of statistical and machine learning models for BSA/AML risk in a regulated banking environment. Prepares and analyzes large datasets using Python and SAS, documents methodologies and monitoring frameworks, assists with audits and regulatory reviews, identifies model issues, and collaborates with EDD, FIU, Technology, and Model Risk Management stakeholders.

Analyzes high-risk customer accounts and transactions for money laundering, terrorist financing, and other financial crime risks. Conducts Enhanced Due Diligence, investigates alerts in Verafin, documents findings, assigns risk ratings, identifies suspicious activity, and recommends risk mitigation or account closure. Ensures compliance with BSA, AML, USA PATRIOT Act, OFAC, CIP, CDD, EDD, and beneficial ownership requirements while supporting investigations, regulatory updates, and special BSA/AML projects.

Supports commercial property and casualty insurance placement and servicing for new and renewal business. Coordinates with producers, account executives, account managers, clients, carriers, and internal teams; prepares client presentations; issues certificates; addresses accounting matters; assists with carrier negotiations; and helps develop insurance programs. The role provides entry-level exposure to insurance operations and opportunities to pursue professional designations.

Participate in a 24-month rotational risk and compliance analyst program. Support framework and policy implementation, analyze risk information and trends, assist with governance reviews, reporting, documentation, and monitoring, and gain exposure to credit, market, liquidity, operational, technology, compliance, model, and enterprise risk. Collaborate with global teams while developing analytical, communication, judgment, and risk management skills.

Participate in a 24-month rotational risk and compliance analyst program. Support risk frameworks, policies, oversight, monitoring, governance, reporting, documentation, and compliance activities. Analyze information and trends across credit, market, liquidity, technology, operational, model, and enterprise risk areas. Collaborate with global teams, identify potential risks, improve processes, and strengthen responsible decision-making.

Participate in a 24-month rotational analyst program supporting risk and compliance activities. Analyze information, identify trends, assess risk management practices, and assist with governance reviews, reporting, documentation, monitoring, and compliance efforts across credit, market, liquidity, technology, operational, model, and enterprise risk. Collaborate with global teams while developing analytical, communication, judgment, and risk management skills.

Manage daily cash positions, liquidity forecasting, investment opportunities, global bank balances, and foreign exchange exposures. Execute FX trades and derivative hedging, develop Treasury policies and controls, support systems and transformation initiatives, prepare management reports, and design dashboard-based analytics tools. The role also identifies process improvements and independently leads Treasury projects while collaborating with internal teams and banking counterparties.

Supports credit risk management through asset quality, loan concentration, collateral, credit compliance, allowance for credit loss, and stress-testing reports. Analyzes portfolio trends, regulatory and operational risks, data exceptions, and credit risk metrics. Maintains modeling databases, prepares management and Board reports, ensures data accuracy, and implements reporting process improvements while supporting regulatory compliance.

Conduct KYC and AML risk operations, including onboarding, fraud risk reviews, sanctions screening, transaction monitoring investigations, SAR writing, and enhanced due diligence. Apply knowledge of AML systems, workflows, typologies, and industry practices while exercising sound judgment on KYC, sanctions, SAR, and process matters. Collaborate independently and with multiple teams, communicating with business partners in China in fluent Mandarin and English.

Supports global insurance, risk management, treasury, foreign exchange, derivatives accounting, pension activities, regulatory compliance, internal controls, and enterprise risk management. Responsibilities include insurance program administration, claims and policy analysis, workers’ compensation accounting, FX exposure reporting, hedge accounting, financial disclosures, SOX testing, and treasury-related reviews. The role partners with brokers, HR, facilities, and business teams while supporting risk mitigation and special treasury projects.

Leads operational risk management activities within the Second Line of Defense, including risk assessments, RCSAs, control monitoring and testing, issue management, remediation validation, governance reporting, and regulatory or audit support. The role independently challenges First Line practices, evaluates control effectiveness and residual risk, identifies emerging risks, communicates findings to stakeholders and governance committees, and helps enhance the organization’s operational risk framework.

Own diligence and underwriting for institutional counterparties, recommend internal credit ratings and risk-based limits, monitor portfolio exposures, analyze asset volatility/liquidity for limit-setting, negotiate industry documentation, and collaborate with cross-functional teams to resolve complex client or product issues.

Supports commercial credit and risk governance through committee administration, reporting, policy lifecycle management, documentation, quality control, audit and regulatory readiness, and data analysis. Maintains governance records, dashboards, procedures, and reporting tools while contributing to workflow automation and AI-enabled solutions. Partners with Lending, Credit, Risk, Compliance, Legal, and Audit stakeholders to improve governance processes and operational resiliency.

Manages credit risk review systems, data practices, portfolio analytics, risk indicators, and regulatory reporting for commercial and consumer banking portfolios. Supports audits, examinations, Board reporting, risk-based review planning, risk-rating validation, and process improvements. Collaborates with credit, banking, and managed asset teams while ensuring compliance with regulatory guidance and internal policies.

Reviews fraud appeals, high-risk transactions, pending payments, user behavior, and chargeback or representment cases. Matches payment and identity documentation, evaluates fraud risk across business lines, handles customer escalations, follows and updates SOPs, meets SLA and accuracy targets, and reports fraud trends to strategy teams. The role also supports blacklist releases, whitelisting, transaction approvals, and enforcement of policies across a global user base.

Detect and prevent fraudulent financial activity by monitoring transactions, investigating incidents, recording fraud losses, conducting root-cause analysis, improving controls, tracking emerging threats, supporting fraud-management infrastructure, and providing fraud-awareness training and guidance to business units.

Analyze financial transactions to detect fraud, investigate incidents, record losses, identify root causes, improve controls, monitor emerging threats, maintain fraud intelligence networks, support fraud risk infrastructure, and provide awareness training and guidance to business and support teams.