Risk Analyst

BlueChip Financial (BCF) is looking for a talented Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide significant business decisions,...

BlueChip Financial (BCF) is looking for a talented Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide significant business decisions,...

BlueChip Financial (BCF) is looking for a talented Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide significant business...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing, and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science, and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing, and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science, and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing, and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science, and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

At Interapt, we are on a mission to empower our clients and enrich human experiences through technology. As a cutting-edge technology services company, we are dedicated to attracting and nurturing talent from various backgrounds, making the tech industry accessible to everyone. We believe in building a thriving, inclusive ecosystem in middle-America that invests in both people and communities. Social responsibility is at the heart of our operations; it shapes our services and culture.

We are currently seeking a Senior Technical Risk Analyst who will play a critical role in helping our clients navigate potential risks in crucial transaction documents. In this position, you will utilize your detail-oriented mindset and analytical skills to identify discrepancies, assess risks, and contribute to the minimization of operational risks for our clients. You will undergo a comprehensive training program designed to enhance your technical...

At Emprise Bank, everything we do is focused on empowering the neighborhoods, businesses, and people in our communities to thrive. We proudly work to provide extraordinary customer service and products to help our customers achieve their goals.

We are currently seeking a Risk Analyst to join our Strategic Risk Management team. The ideal candidate with have experience in risk assessment, mitigation strategies, vendor management, and regulatory compliance, with the ability to work collaboratively across departments to ensure comprehensive risk management.

This position is eligible for a hybrid schedule in Wichita, KS and surrounding areas. Remote in Sioux Falls, South Dakota and Kansas City, Missouri.

A successful candidate will have:

• Proven ability in managing third party risk
• High ability to collaborate with vendors and stakeholders
• Critical and...

GRF CPAs & Advisors Risk & Advisory Services (RAS) team assists organizations in adopting an enterprise-wide approach to analyzing and prioritizing risks and aligning them with their strategic goals. 

RAS is currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management, and Cybersecurity with services that fall into the following categories:

·       Internal audit plan development and execution

·       ERM implementation and optimization

·       Facilitated risk assessments

·       Fraud, Forensic, and Whistleblower Investigations/Assessments

·       Risk reviews

·       Design and/or assessment of risk mitigation plans

·       Governance evaluation and Strategic...

At Interapt we transform clients and empower humans with technology. Interapt is a world-class technology services company that attracts and develops the best talent while providing an opportunity to those both with IT experience and those without doors are open for all. We are building a thriving, inclusive technology ecosystem in middle-America that invests in people and communities. Our organizational commitment to social responsibility is not an afterthought, it is embedded in our services and everything we do.

The Technical Risk Analyst will use their keen eye for detail to identify mistakes in important transaction documents in order to minimize risk for our valued clients. They will successfully complete an extensive training program to enhance their analytical skills, allowing them to develop and review technical models and documents. This role will also involve direct interaction with our clients through meetings and presentations, where your...

About the Role

The iGaming Risk analyst role is responsible for the delivery of analytical and risk-based reviews while using non-bias approaches, tools, and reporting on risk for the iGaming department.  The role is responsible for the discovery and organization of risk-based inquiries and case submissions.

Position Responsibilities

·         Ability to read, understand, and explain basic financial transactional histories including depositing, wagering, win/loss, and withdrawals.

·         Monitor geolocation data, player statistics, and gameplay history for iGaming fraud trends.

·         Proactively research information to identify new fraud trends and help implement processes to reduce risk

·         Work closely with Compliance and...

Welcome to San Diego International Airport, where our core purpose is to create an exceptional experience for both our community and visitors from around the world. It extends beyond just flights; we embody the vibrant spirit of San Diego itself—sunny, welcoming, and full of life. We are committed to attracting, fostering, and empowering a team of talented individuals who can deliver our strategic goals.

Here, you’ll find a workplace culture that thrives on diversity and is anchored in our collective mindsets: collaboration, empathy, inclusivity, thoughtful decision-making, active listening, and always believing the best in people. If you are ready to contribute to a team that values meaningful impact and enjoys the journey along the way, we invite you to apply today and help us connect our community to the world.

Why You'll Love Working at SAN:

• Location:  The new Airport Authority Administration building,...

Career Renew is recruiting for one of its clients a Risk Analyst - DeFi - candidates need to be based outside of Europe between UTC-7 and CET.

We are a leading Decentralized Finance (DeFi) lending protocol that recently secured $50 million in funding from Ribbit Capital, a16z crypto, Coinbase Ventures, Variant, Brevan Howard, Pantera, Blocktower, and 50 others to support its mission of revolutionizing lending with an open, efficient, and resilient platform. We are experiencing explosive growth, with over $3 billion in assets supplied on the protocol. In just 6 months, our new permissionless protocol grew from 0 to $2 billion, solidifying itself as the new standard for DeFi lending. Now, we are scaling our team of contributors to establish itself as a cornerstone - not just of DeFi, but of a new internet-native financial system.

💼 Who we are looking for

We are seeking a Risk Analyst who will own various risk topics(market...

At Interapt we transform clients and empower humans with technology. Interapt is a world-class technology services company that attracts and develops the best talent while providing an opportunity to those both with IT experience and those without doors are open for all. We are building a thriving, inclusive technology ecosystem in middle-America that invests in people and communities. Our organizational commitment to social responsibility is not an afterthought, it is embedded in our services and everything we do.

The Technical Risk Analyst will put their exceptional attention to detail to good use by identifying errors in critical transaction documents, ensuring our partners face minimal risks. We're seeking individuals who have experience in this field but are now seeking an opportunity to expand their knowledge and learn something new. As part of this role, you will have the opportunity to participate in an extensive training program that aims to enhance...

ISG Third-Party Risk Analyst 

On-Site in Foster City

We are seeking a highly skilled Information Security Governance Third-Party Risk Analyst who will assess third-party risk as part of vendor evaluations. Additionally, the analyst will conduct periodic assessments based on the sensitivity of the vendor, data in scope, or prior security incidents. This position requires a strong understanding of information security frameworks, risk management practices, and excellent analytical skills.

In this role you will be engaged in the following areas:

• Vendor Risk Assessment
• Perform comprehensive third-party risk assessments at the point of engagement.
• Evaluate vendors' information security controls, operational practices, and data privacy measures.
• Periodic Reviews
• Conduct periodic assessments of third-party vendors...

Join the Maverc Technologies team as a Data Risk Analyst and play a key role in helping our clients manage and mitigate data-related risks. As a Data Risk Analyst, you will be responsible for assessing and analyzing data-related risks, developing risk mitigation strategies, and implementing data protection measures. You will collaborate with cross-functional teams to ensure data security, integrity, and compliance with regulatory requirements. Maverc Technologies is a leading provider of cybersecurity and IT services, recognized for our expertise in data protection and risk management.

Responsibilities:

• Develop and implement advanced statistical models and machine learning algorithms to solve complex financial problems.
• Analyze large and complex financial datasets to identify trends, patterns, and opportunities for increased controls and enhanced risk mitigation.
• Build predictive data models for risk assessment.
• Forecast, track, and...

POSITION SUMMARY:

The Risk Reporting Analyst position holds responsibility for supporting the development of risk reporting and analysis.  The role works directly with numerous stakeholders at all levels of the organization. 

PRIMARY RESPONSIBILITIES:

• Supports the daily preparation, monitoring and analysis of risk management reporting reporting includes, but is not limited to daily trade reporting, MtM, Position, Exposure, VaR and other statistical measurements. 
• Supports development of reporting needed to monitor all functions of the business outlined in the organization’s Risk Management policy.
• Supports development of policies, procedures and internal controls needed across functions of the organization for risk mitigation, especially around new business.
• Responsible for daily confirmation activity between organization and counterparties/brokers, including monthly...

At Simpay, our goal is to make the life of business owners simpler. We achieve this by providing our clients with solutions to save them time and money. Our products and services, backed by in-house support, include card processing, point-of-sale (POS), payroll, and sales-building tools. We are excited to expand our roster with people who strive for personal excellence, have integrity, have a fun and positive attitude and want to leave her/his mark as a team player on our award-winning team.

Simpay is seeking a Risk Analyst to join our Risk team. This role is responsible for managing appropriate investigative efforts to help detect known fraud and risk trends while educating our clients on best practices for card acceptance Our ideal candidate has a merchant services background and experience working with Fiserv/First Data and related systems.

ESSENTIAL RESPONSIBILITIES AND DUTIES

Monthly Collection Tracking and recoup losses...

At Simpay, our goal is to make the life of business owners simpler. We achieve this by providing our clients with solutions to save them time and money. Our products and services, backed by in-house support, include card processing, point-of-sale (POS), payroll, and sales-building tools. We are excited to expand our roster with people who strive for personal excellence, have integrity, have a fun and positive attitude and want to leave her/his mark as a team player on our award-winning team.

Simpay is seeking a Risk Analyst to join our Risk team. This role is responsible for managing appropriate investigative efforts to help detect known fraud and risk trends while educating our clients on best practices for card acceptance Our ideal candidate has a merchant services background and experience working with Fiserv/First Data and related systems.

ESSENTIAL RESPONSIBILITIES AND DUTIES

Monthly Collection Tracking and recoup losses...

Resource Management Concepts, Inc. (RMC) provides high-quality, professional services to government and commercial sectors. Our mission is to deliver exceptional management and technology solutions supporting the protection and preservation of the people and environment of the United States of America.

RMC has an opening for a SENIOR ANALYST to support the Department of Navy’s review of Foreign Direct Investment (FDI) and transactions subject to the Committee on Foreign Investment in the United States (CFIUS). The selected applicant will be expected to conduct financial due diligence and risk assessments on a variety of proposed business transactions. Candidates must have experience in economic or legal research, intelligence, Actuarial Sciences, and/or working at the policy development and implementation level (Echelon 1).

Responsibilities will include:

• Serving as a subject matter expert in international relations, economics, mergers...

Job Title: Third-party risk analyst

Location: Fort Worth, TX (locals only)

Mode of Work: Hybrid

Yrs of experience: 3+

Any Visa

● Key Responsibilities:
o Conduct assessments of third-party vendors to identify and evaluate potential risks.
o Review vendor contracts, service level agreements (SLAs), and other legal documents to ensure compliance with AA risk management policies and regulatory requirements.
o Collaborate with various stakeholders to gather information and assess the overall risk exposure related to third-party relationships.
o Facilitate discussion with third-party vendors to identify potential risk mitigation strategies and controls to address identified risks.
o Monitor and track vendor performance, ensuring compliance with contractual obligations.
o Provide guidance and recommendations to AA Business Units on...

Join the Team solving some of the toughest IT and Cyber Security Challenges. Maverc Technologies is looking for an experienced Sr. Cyber Risk Analyst to support one of our State Agency customers. As a Sr. Cyber Risk analyst you will be responsible for the management, assessment, and mitigation of risks are fundamental components of our customers information assurance and cybersecurity program. This position leads the IT security risk and audit program for information systems security using generally accepted standards and frameworks for IT audit and risk management (e.g., NIST, ISO, PCI, and ISACA). The position is responsible for developing and implementing the IT security risk and audit strategy, performing information systems and business process risk assessments, and evaluating the effectiveness of technical, physical, and administrative controls to identify control weaknesses. This individual will interface with Security Operations, IT Operations, and various business...

Maveris is an IT and cybersecurity services company committed to helping organizations create secure digital solutions to accelerate their mission. We are Veteran-owned and proud to serve customers across the Federal Government and private sector. We have an opening for a full-time, Risk Management Analyst to join our talented, dynamic team in support of the Department of Veterans Affairs (VA). 

Veterans are encouraged to apply. 

 
Duties 

As a Risk Management Analyst, you will be trusted to support the delivery of our cybersecurity solutions and services. In this role, you will be a part of a risk review team working on the tasks outlined below: 

• Conduct independent risk reviews of VA information technology (IT) systems, according to NIST Risk Management Framework (RMF) Authorize Step guidelines, to determine security and privacy risk based on system operation and make recommendations to...

At Interapt we transform clients and empower humans with technology. Interapt is a world-class technology services company that attracts and develops the best talent while providing an opportunity to those both with IT experience and those without doors are open for all. We are building a thriving, inclusive technology ecosystem in middle-America that invests in people and communities. Our organizational commitment to social responsibility is not an afterthought, it is embedded in our services and everything we do.

The Technical Risk Analyst will effectively work in a team environment, your projects will vary, making every day interesting. You’ll enjoy opportunities to learn new skills, tools and processes every day. That could mean using your eye for detail to catch mistakes in important transaction documents to reduce risk for our clients. It could also mean using your analytical expertise to develop or review technical models or documents and directly...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

A career with Gravity Payments is an opportunity to be on a collaborative team where creative leadership, passion for progress, and responsibility are paramount. Our team members focus and commit to providing for our clients and our community because we care deeply for others.  

The ideal candidate will help build a risk foundation that will carry Gravity into the future. We are looking for a candidate with multiple years of experience displaying curiosity, flexibility, and care with internal/external customers through all risk analysis and management elements. Your experience will guide developing operations at Gravity to ultimately enhance risk practices while creating a positive merchant experience. There will be opportunities to create new processes, implement new technologies, and coach and develop those around you, all while working directly with clients and the team. We value flexibility, creativity, decisiveness, analytical thinking, and...

Aperio Global is seeking a highly skilled Senior Risk and Vulnerability Analyst to join our dynamic team in an upcoming program. This position under the Cybersecurity and Infrastructure Security Agency (CISA), identifies and prioritizes cybersecurity risks to national critical infrastructure to inform the development of cyber operations plans and programs. The JCDC Planning Office integrates information on cyber threats, vulnerabilities, and consequences, and uses resources and capabilities from across public and private sector stakeholders to identify, analyze, and prioritize cybersecurity risks of national significance. The JCDC Planning Office also works closely with CISA Intel and the Intelligence Community (IC) to ensure cyber threat intelligence is integrated into JCDC risk analysis and JCDC joint cyber defense plans. This work supports the development of the JCDC Planning Agenda by providing leadership with an understanding of the greatest cybersecurity risks so they can...