Top Risk Analyst Jobs

The Risk Analyst will model the Bank's future income, oversee income forecasts, conduct risk analysis, and collaborate with stakeholders to assess impacts on investments and hedge strategies.

The Risk Audit Specialist monitors transaction anomalies, assesses account risks in credit card processing, updates records and communicates with clients about policies.

The Sr Risk Analyst - Portfolio Forecasting designs and maintains portfolio forecasting models, analyzes performance factors, and communicates trends to management while guiding less experienced analysts.

Owner of fraud and transaction risk detection for digital asset payments. Build monitoring, investigate flagged transactions, file SARs, design risk models and ML-driven detection, ensure AML/KYC compliance, and advise on product launch risk.

Maintain and enhance front-office investment risk models, monitor portfolio exposures and perform stress testing. Partner with portfolio managers for risk attribution and pre/post-trade analysis. Build automated reporting pipelines and Snowflake data models using Python and SQL, contribute to AI-assisted risk analytics, and prototype ML applications for factor modeling and anomaly detection.

Partner with portfolio managers to maintain and enhance portfolio and risk analytics, build and validate data pipelines, develop production-quality Python/SQL analytics and automation, support simulation/backtesting for strategic asset allocation, integrate AI-enabled capabilities responsibly, and deliver reproducible reporting and documentation.

Prepare recurring and ad-hoc risk and claims reports; evaluate escalated dealer accounts for underwriting; assess coverage exceptions and labor rate change requests; perform product rate analysis and support reinsurance reporting and business reviews to inform risk management.

Advise and partner with business stakeholders to identify risks, design and maintain SOX controls, manage annual control environment activities, support system implementations and UAT, maintain GRC platform documentation, lead training, and drive control environment efficiency improvements.

Responsible for monitoring liquidity risks, conducting stress testing, and ensuring compliance with regulatory requirements. Analyzes liquidity risk data and enhances reporting.

The Operational Risk and Control Analyst identifies, escalates, and mitigates operational risks, conducts assessments, prepares reports, and supports risk management programs.

Hands-on role supporting the full credit risk lifecycle: build SQL/Python analyses, dashboards, vintage and loss forecasting, monitor portfolio metrics, evaluate originations and underwriting strategies, and translate A/B test results into recommendations for senior leadership.

Lead loss mitigation, predictive collections, and loss forecasting (CECL) for consumer lending. Build data models and contact strategies, align conversational operations, manage credit loss budgets, vendor selection, and present risk insights to executive stakeholders.

Design and own loss mitigation, predictive collections, and CECL loss forecasting. Partner with Operations to implement conversational contact strategies (WhatsApp/SMS), build propensity-to-pay and recovery models, manage credit loss budgeting and capacity planning, and evaluate/onboard third-party collections vendors and software to protect capital and optimize recoveries.

Lead design and execution of loss mitigation, predictive collections, and CECL loss forecasting. Build data models and contact strategies, align conversational operations, manage credit loss budgeting, and evaluate third-party vendors to maximize recoveries and protect the balance sheet.

Lead loss mitigation, forecasting, and collections strategy for consumer lending. Build CECL-based loss forecasts, predictive propensity-to-pay models, automated contact strategies (WhatsApp/omnichannel), manage credit loss budgets, and evaluate third-party recovery vendors while presenting impacts to executive leadership.

Support fintech partner risk management across the Bank's BaaS portfolio: perform due diligence and risk assessments, monitor post-onboarding compliance, test controls, track remediation, liaise with internal teams and partners on financial-crimes and regulatory compliance, and maintain risk remediation roadmaps and reporting.

The Analyst will support commercial real estate valuation projects, analyze market data, conduct surveys, and assist in writing assignments with oversight from senior team members.

Supports risk management programs and regulatory exams by collecting and preparing documentation, managing policy and committee governance, tracking remediation items, assisting with regulatory applications, and supporting budget/variance analysis. Maintains procedures, performs data quality checks, and coordinates with business lines, senior management, and boards on key risk and performance indicators.

Maintain and operate credit risk models for mortgage portfolios; develop alternative credit risk strategies and algorithmic solutions; perform scenario analysis and stress testing (including macroeconomic and climate scenarios); conduct credit reviews for members; collaborate with validators, auditors and regulators; optimize processes using data management and programming tools; diagnose data anomalies and create dashboards for senior management; support MPF product design with analytics.

Develop and test credit and fraud strategies using data, machine learning, and advanced analytics. Design A/B tests, analyze portfolio performance, identify trends, and partner with Data Science, Product, and Engineering to implement and validate risk decisions. Communicate findings and conduct ad-hoc analyses to optimize marketplace credit outcomes.

Seeking a Financial/Treasury Risk Analyst with 2-5 years in financial services, expertise in SQL, Bloomberg, and financial modeling skills are essential.

Support credit risk and business strategy through data-driven analysis, portfolio monitoring, credit policy recommendations, financial modeling (NPV), reporting, ad hoc queries, and presenting insights to leadership to drive product and operational decisions.

Support risk management for construction projects by reviewing insurance requirements and contracts, obtaining quotes and certificates, managing builder's risk and bonds, evaluating coverage and deductible options, tracking costs and policies, and coordinating with brokers, project teams, Legal, and Marketing to ensure compliance and effective risk mitigation.

Supports the bank's Operational Risk Management program by performing risk assessments, identifying control gaps, monitoring internal controls and loss events, maintaining the GRC platform, drafting policies, preparing reports for management, and coordinating with business lines, ERM, IT, Compliance, and Audit.