Risk Analyst V Jobs

Lead Merchant Risk Analyst

From $84/yr

Back to jobs New Lead Merchant Risk Analyst Remote, USA Since 2018, Wisetack has been building transparent and intuitive consumer lending products that help service-based businesses thrive (think HVAC companies, veterinarians, or auto repair shops). Our leadership team comes from top fintech companies such as Lending Club, Affirm, and Varo Money. And we’re backed by leading VCs, including Insight Partners, Greylock, Quadrille, and Bain Capital Ventures (investors in Airbnb, LinkedIn, Instagram, Dropbox, and more). Having raised $84M, we’re a well-funded startup and have invested in people and technology while growing our partnerships — responsibly. We’re also proud to have received recognition from the fintech world. Awards we’ve won include: * Ranked #21 on 2024 Inc. 5000 based on revenue growth * Ranked #15 on 2024 Deloitte Fast 500 based on revenue growth * 2024 Best Embedded Finance Solution for Banking Tech Awards * 2023 Best Consumer Lending Program by Tearsheet * 2023 Best Point of Sale Product by Fintech Breakthrough But what you’ll find us gleaming about the most is the recognition from our own customers, particularly our sky-high NPS rating of 79. (For reference, the average score is 44 for financial services and 36 for SaaS companies.) As a result of our efforts in building this healthy company culture, we’ve been nominated to several Great Places to Work lists, such as Best Small Workplaces, Best Workplaces in the Bay Area, and Best Workplaces in Financial Services \& Insurance. Like any startup, we’re in it for the long haul, and we’re looking for people willing to join our journey of building something special together. Role This process starts with our company values, which guide us in everything we do — and have played a critical role in our success. We valiantly abide by them, and would expect you to do the same: * Put customers first (that’s our M.O.) * Act fast (leverage our startup environment). * Lead the way (show and tell). * Take ownership (everyone is hands-on here). * Be a good human (no egos, build financial products that do right by people). Learn more about our values here. The Role Wisetack connects contractors and consumers through home services financing — and trust on both sides of that marketplace depends on effectively identifying and managing risk. We're looking for a Lead Merchant Risk Analyst to help shape how we detect, investigate, and respond to merchant fraud across the merchant lifecycle. This is a senior individual contributor role that combines deep analytical work with opportunities to improve risk processes, monitoring, and decisioning at scale. You'll work closely with Risk, Product, Data Science, Data Engineering, Compliance, and Operations to identify emerging threats, strengthen controls, and support safe growth for merchants and consumers. As Wisetack continues to invest in automation and AI-powered workflows, you'll have the opportunity to help design and improve systems that make risk operations more scalable and effective. Responsibilities * Lead analytical work across the merchant risk lifecycle, including onboarding, KYB/KYC, transaction monitoring, and merchant decisioning * Build and maintain queries, dashboards, alerts, and reporting that identify fraud patterns, emerging risks, and control gaps * Investigate high-risk merchant activity, including business misrepresentation, suspicious transactions, inflated invoices, collusion, refund abuse, and account takeover * Translate findings into clear recommendations that improve risk controls, merchant experience, and business outcomes * Measure the impact of rule changes, segmentation strategies, and risk experiments on fraud losses, approval rates, false positives, and customer experience * Partner with Data Science, Data Engineering, and third-party vendors to evaluate risk signals, models, data quality, and monitoring infrastructure * Contribute to the development of scalable monitoring, decisioning, and automation capabilities, including AI-enabled workflows where appropriate * Help identify emerging merchant fraud trends and opportunities to strengthen Wisetack's risk strategy Requirements * Bachelor's degree in a quantitative field (math, economics, statistics, data science, finance, engineering) or equivalent practical experience * 5+ years of experience in fraud, merchant risk, payments risk, or financial services analytics * Strong SQL proficiency and experience using Python, R, SAS, or similar tools to analyze complex datasets and generate actionable insights * Experience working with risk models, machine learning outputs, or rules-based strategies to detect fraud and emerging risk trends * Familiarity with merchant onboarding, KYB/KYC, identity verification, business verification, sanctions screening, firmographic data, or fraud vendor integrations * Experience collaborating with Data Science and Data Engineering teams to develop scalable risk monitoring and decisioning capabilities * Strong communication, ownership, and judgment, with the ability to balance fraud prevention, merchant experience, consumer protection, compliance, and growth * Experience using AI tools, automation, or workflow optimization to improve analytical or operational efficiency is a plus Bonus points * Fintech experience * Experience supporting consumer lending products * Experience building dashboards, automated monitoring, or operational workflows * Experience evaluating or implementing AI-powered tools and automation solutions Conclusion The range of base salary for the position is between $120,800.00 - $ 169,100.00, plus equity, and benefits . Please note that the base salary range is a guideline, and individual total compensation will vary based on factors such as qualifications, skill level and competencies. Spend a little time on our About Us page and check out our Press page and our blog for more. If you think this might be a fit, we’d love to hear from you! This hiring process utilizes artificial intelligence tools to assist in candidate screening and assessment. Our AI tools are designed to complement, not replace, human decision-making. Our data practices are described in Wisetack’s Privacy Policy. Create a Job Alert Interested in building your career at Wisetack? Get future opportunities sent straight to your email. Apply for this job indicates a required field First Name* Last Name* Email* Phone Country* Phone* Resume/CV* Attach Enter manually Accepted file types: pdf, doc, docx, txt, rtf Cover Letter Attach Enter manually Accepted file types: pdf, doc, docx, txt, rtf LinkedIn Profile Why are you interested in this role?* Will you now or in the future require visa sponsorship for employment? (e.g., H-1B visa status?)* Select...

Crypto Volatility & Risk Analyst

$115,000 - $130,000/yr

Company Description Vintex Technologies Ltd is a fast-growing software development and IT consultation firm specializing in helping startups, SMBs, and enterprises achieve digital transformation through innovative products and strategies. With a team of diverse professionals skilled in Blockchain, Cybersecurity, Cloud, and Data, the company has successfully completed over 300 projects, including several for Fortune 500 clients. Combining global expertise in web development with passionate talent from Asia, Vintex delivers high-quality and cost-effective solutions. The company is committed to providing cutting-edge technology and exceptional service to meet the unique needs of its clients. Role Description We are hiring a Crypto Volatility \& Risk Analyst (Remote, US) to support risk analysis, market intelligence, and strategic research initiatives across cryptocurrency markets and digital asset ecosystems. This role focuses on analyzing market volatility, evaluating risk factors, monitoring liquidity conditions, and identifying behavioral patterns across digital asset markets. The analyst will contribute to research-driven insights that support strategic decision-making while tracking emerging trends across cryptocurrencies, decentralized finance, and blockchain ecosystems. Responsibilities • Analyze cryptocurrency price movements, volatility patterns, and market structure across digital asset markets • Monitor liquidity conditions, trading activity, and market sentiment across centralized and decentralized platforms • Evaluate risk factors associated with digital assets, token ecosystems, and blockchain networks • Track on-chain activity including wallet behavior, transaction flows, and capital movements • Research tokenomics, protocol fundamentals, and ecosystem growth indicators • Prepare risk assessments, market intelligence reports, and strategic research presentations • Identify emerging risks, market opportunities, and evolving trends across Web3 ecosystems • Monitor macroeconomic developments and their potential impact on digital asset markets • Collaborate with internal teams on blockchain research, market analysis, and strategic initiatives Qualifications • Strong interest in cryptocurrency, blockchain technology, and digital asset markets • Understanding of market volatility, liquidity dynamics, risk management concepts, and tokenomics • Experience or strong interest in crypto market analysis, investment research, or financial markets • Ability to analyze financial, market, and blockchain data to generate actionable insights • Familiarity with blockchain explorers, Dune Analytics, Nansen, Glassnode, CoinGlass, TradingView, or similar research platforms is a plus • Strong analytical, research, and critical thinking abilities • Excellent written communication and organizational skills • Ability to work independently in a remote environment Benefits • Remote work environment with flexible collaboration • Opportunity to work within a rapidly growing blockchain and Web3-focused organization • Exposure to cryptocurrency markets, risk analysis, and emerging decentralized technologies • Collaborative and innovative team environment • Opportunities for professional growth within blockchain, digital finance, and Web3 ecosystems Compensation Salary range: $115,000 to $130,000 USD per year depending on experience and background. Performance-based bonuses, research incentives, and potential participation in ecosystem initiatives may also be offered.

Trading Data Analyst - Risk & Client Analytics

Company Description Finalto is a global leader in liquidity provision and trading technology solutions, serving institutional and B2B clients across financial markets worldwide. With regulated entities in the UK, Singapore, Cyprus, Australia, and the UAE, and additional operational teams in Denmark and Bulgaria, we combine international reach with local expertise. Our business spans multi-asset liquidity, risk management, and cutting-edge trading platforms, supporting clients in achieving more efficient and sustainable growth. At the core of our success is our commitment to innovation, operational excellence, and robust governance. As part of a global financial services group, Finalto combines the scale and stability of an established organisation with the agility of a fintech innovator. We are driven by collaboration, integrity, and performance. Joining Finalto means becoming part of a diverse and dynamic team where your contributions have real impact. We invest in our people, offering opportunities for professional growth, international exposure, and the chance to shape the future of trading technology and liquidity solutions. Role Description We are looking for a Trading Data Analyst – Risk \& Client Analytics to join our Risk team in London. This role sits at the intersection of trading, risk, data, and analytics. The successful candidate will analyse trading activity, client behaviour, execution quality, market data, and risk exposure to support informed decision-making across Risk, Trading, Quant, Data, and Technology teams. This is not a pure reporting role. The role requires an investigative mindset and the ability to work with complex trading datasets to identify patterns, explain client flow, and provide practical insights that support decisions around client segmentation, pricing, execution setup, liquidity management, hedging strategy, and risk appetite. Key Responsibilities * Analyse client trading behaviour, profitability, execution quality, order-flow characteristics, market impact, and risk exposure. * Work with large trading and market datasets, including trade data, tick data, pricing data, execution data, order flow, and client-level performance data. * Identify meaningful trends, anomalies, behavioural patterns, risk concentrations, and changes in client or product performance. * Develop analytical approaches to better understand client flow, trading patterns, execution outcomes, and market-data behaviour. * Support business decisions relating to risk appetite, client segmentation, pricing, execution configuration, liquidity management, and hedging strategy. * Build and maintain dashboards, reports, and analytical tools that improve visibility of trading activity, execution performance, and trading risk. * Use Python, SQL, Databricks, and other data tools to extract, clean, transform, analyse, and visualise data. * Support automation of recurring analysis, monitoring, and reporting processes. * Collaborate with Data and Technology teams to improve data quality, pipelines, and analytical frameworks. * Communicate findings clearly to both technical and non-technical stakeholders. What We Are Looking For * Experience in data analysis, trading analytics, risk analytics, execution analytics, market data, or another data-intensive analytical environment. * Strong Python and SQL skills. * Familiarity with Databricks or similar data analytics platforms. * Strong analytical and problem-solving skills, with excellent attention to detail. * Ability to work with large, complex, and sometimes imperfect datasets. * Good understanding of statistics, data visualisation, and performance analysis. * Strong interest in financial markets, trading behaviour, execution quality, market microstructure, and client-flow analysis. * Ability to translate complex data into clear, practical recommendations for Risk, Trading, and senior management. * Clear communication skills and confidence working with stakeholders across multiple functions. Nice to Have * Experience with KDB/q, tick data, quote data, order lifecycle data, or high-frequency market data. * Exposure to client-flow analysis, execution analytics, trading-pattern analysis, or market-data analytics. * Familiarity with Java, C++, Streamlit, BI tools, dashboarding, or internal analytics applications. * Exposure to FX, CFDs, equities, futures, commodities, indices, crypto, or other traded products. * Understanding of trading concepts such as spread, slippage, liquidity, latency, order flow, execution quality, client profitability, hedging, and risk exposure. * Previous experience in a broker, liquidity provider, market maker, hedge fund, bank, trading firm, e-trading business, or fintech environment. Preferred Background * Degree in Computer Science, Mathematics, Statistics, Engineering, Quantitative Finance, Data Science, or a related quantitative discipline. * Relevant professional experience, ideally around 2–5 years, although we are open to candidates with equivalent experience and strong capability.

Lead Portfolio Risk & Quantitative Analyst

We are representing an established, global alternative asset manager with an extensive footprint across the U.S., Europe, and Asia. With a multi-decade track record, the firm focuses on the full spectrum of the capital structure, managing capital across credit-oriented hedge funds, CLOs, private credit, and real estate debt. Sitting within the core Portfolio Analytics function, this pivotal role drives the risk infrastructure and quantitative modeling for the firm’s liquid strategy vehicles. This is a high-visibility, high-ownership position that interfaces directly with executive investment leadership and business unit heads. The successful candidate will act as the quantitative engine for the platform—building sophisticated risk frameworks, optimizing portfolio construction, and translating complex data into actionable insights for both technical and non-technical stakeholders. Core Responsibilities * Executive \& Committee Reporting: Own the architecture and delivery of critical risk dashboards, stress tests, and scenario analyses utilized directly by the Investment Committee to inform positioning. * Portfolio \& Liquidity Dynamics: Model fund liquidity mechanics, redemption scenarios, and financing impacts specifically tailored for multi-asset credit and mutual fund vehicles. * Hedging \& Beta Optimization: Evaluate and refine the effectiveness of the firm's hedging frameworks (interest rate, credit, equity) and advise Portfolio Managers on beta allocation and risk budgeting. * Quantitative Infrastructure \& Automation: Manage and modernize institutional risk systems (e.g., Bloomberg PORT, RiskMetrics). Drive the automation of internal data workflows and recurring reporting via Python/SQL scripting. * Cross-Functional Integration: Serve as the quantitative authority for regulatory risk filings, capital planning, and bespoke data requests from marketing and investor relations teams. Technical Profile * Experience: 5+ years of dedicated risk, quantitative analysis, or portfolio analytics experience within alternative credit, hedge funds, or multi-asset strategies. Direct exposure to liquid vehicles is required. * Asset Class Mastery: Deep fluency in fixed income, credit derivatives, distressed debt, and structured products. Must possess a strong grasp of both security-level and portfolio-level risk dynamics, including cash flow and waterfall modeling. * Technical Stack: Hands-on expertise with institutional risk platforms (PORT, RiskMetrics) coupled with strong programming capabilities in Python, SQL, R, or equivalent for workflow automation. * Communication \& Synthesis: Proven ability to distill dense quantitative output into clear, strategic takeaways for the Investment Committee and senior non-technical audiences. * Operational Rigor: Uncompromising standard for data integrity, precision, and process discipline, with an ability to thrive in a fast-paced environment. * Education: Bachelor’s or advanced degree in a highly quantitative discipline (Quantitative Finance, Mathematics, Engineering, Statistics, etc.).

IT Security and Risk Analyst

$100,000 - $116,000/yr

Sanctions Quality Assurance - Financial Crime Risk Analyst I

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $25.75 - $41.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Analyst I role provides a range of research, analytical and/or operational process support within a defined area of the function. This role supports implementation activities related to initiatives driven by the applicable specialized function including the development of and maintaining the enterprise’s AML/ATF/Sanctions/ABAC programs. Additionally, this role maintains detailed tracking of FCRM/Sanctions or customer related information for routine maintenance and reporting purposes. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst I will support the execution of the QA program as directed by QA Management in line with the standards set forth by the Head of FCRM Quality Assurance. Depth \& Scope: Provides specialized analysis, non-standard reporting, and operational support to FCRM Requires a comprehensive understanding of a range of product and services, processes, procedures, systems and concepts within their own and related areas of specialty Recommends problem resolution for issues that have been escalated, and/or escalates to appropriate level where further clarity or interpretation is required Completes work within specifically defined parameters with guidance / direction from management as necessary Requires solid knowledge of the FCRM function and interaction points with other related areas as well as regulatory issues / requirements for jurisdictions supported Education \& Experience: Undergraduate degree or equivalent work experience 2+ years experience Preferred Skills: 1 year experience working in a challenge or advisory function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry. Knowledge and familiarity with BSA/AML, OFAC and OSFI Regulatory requirements, with particular focus on transactions/payments and name screening processes. S trong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work Challenge mindset and attention to detail to complex issues Proficiency with standard computer applications including Word, Excel, and PowerPoint Customer Accountabilities: Delivers analytical support in oversight, advisory services and control function to Manager or Senior Manager Provides FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely manner Co-ordinates requests to and from business (FCRM) partners Assists in the preparation of summaries, communications, reports and presentations for management, regulators, and other internal and external stakeholders Analyzes data, as required Co-ordinates requests from FCRM partners Co-ordinates tracking and reporting of FCRM function initiatives and programs Shareholder Accountabilities: Prioritizes and manages own workload to meet SLA requirements for service and productivity Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate Protects the interests of the organization – identifies and manages risks, and escalates non-standard, high-risk transactions / activities as necessary Conducts reporting and meaningful analysis using results to draw conclusions; makes recommendations of the effectiveness of FCRM programs and policies Acquires and applies general knowledge in the FCRM discipline, provides assistance and to other FCRM partners Identifies, recommends and effectively executes standard practices applicable to the FCRM discipline Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite Contributes to various FCRM advisory activities (e.g., report production, process mapping, tracking, research, analysis and procedural support), as assigned Is knowledgeable of practices and procedures within own area of responsibility Keeps abreast of emerging issues, trends, and evolving regulatory requirements Adheres to internal policies/procedures and applicable regulatory guidelines Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues / points of interest Supports the team by continuously enhancing knowledge / expertise in own area and participates in knowledge transfer within the team and business unit Keeps current on emerging trends/ developments and grows knowledge of the business, related tools and techniques Participates in personal performance management and development activities, including cross training within own team Keeps others informed and up to date about the status / progress of projects and/or all relevant or useful information related to day-to-day activities Contributes to the success of the team by willingly assisting others in the completion and performance of work activities; provides training, coaching and/or guidance as appropriate Contributes to a fair, positive and equitable environment that supports a diverse workforce Acts as a brand champion for your function and the bank, both internally and/or externally Grows knowledge of the business, related tools and techniques Physical Requirements: Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100% Domestic Travel – Occasional International Travel – Never Performing sedentary work – Continuous Performing multiple tasks – Continuous Operating standard office equipment - Continuous Responding quickly to sounds – Occasional Sitting – Continuous Standing – Occasional Walking – Occasional Moving safely in confined spaces – Occasional Lifting/Carrying (under 25 lbs.) – Occasional Lifting/Carrying (over 25 lbs.) – Never Squatting – Occasional Bending – Occasional Kneeling – Never Crawling – Never Climbing – Never Reaching overhead – Never Reaching forward – Occasional Pushing – Never Pulling – Never Twisting – Never Concentrating for long periods of time – Continuous Applying common sense to deal with problems involving standardized situations – Continuous Reading, writing and comprehending instructions – Continuous * Adding, subtracting, multiplying and dividing – Continuous The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities \& duties are considered essential functions for ADA purposes. Who We Are: TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing – and so will you. Our Total Rewards Package Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Learn more Additional Information: We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home. Colleague Development If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals. Training \& Onboarding We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role. Interview Process We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call. Accommodation TD Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran or any other characteristic protected under applicable federal, state, or local law. If you are an applicant with a disability and need accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at USWAPTDO@td.com . Include your full name, best way to reach you and the accommodation needed to assist you with the applicant process.

Sr. Financial Analyst ( Interest Rate Risk Analytics)

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One. Job Description ------------------- Asset Liability Management (ALM) is a division within Corporate Treasury whose responsibility it is to provide senior management with accurate, timely and comprehensive forecasts of the balance sheet and net interest income (NII). ALM is also responsible for managing the asset and liability positions of the bank, primarily through the measurement and monitoring of interest rate risk, to help inform and develop balance sheet strategies. The Consolidated Reporting and Interest Rate Risk Analytics team within ALM supports those efforts by communicating balance sheet and NII performance as well as the Company’s short and long-term interest rate risk positioning to senior management in order to assess financial results (both projected and actual) against the Company’s risk appetite framework. ALM’s Consolidated Reporting and Interest Rate Risk Analytics team is seeking a strong, decisive, result-oriented contributor who will be responsible for supporting the forecast production process. Job responsibilities: Coordinate with relevant forecast teams to incorporate product level assumptions into the Company’s ALM data system (QRM) to calculate forward looking balance sheet and NII projections as well as the firm’s interest rate risk positioning Perform detailed attributions around the Company’s balance sheet and NII, and interest rate risk positioning to understand performance drivers Support reporting of interest rate risk positioning to senior management and relevant operating committees and sub-committees Support implementation and testing of quantitative modeling methods used to quantify the Company’s interest rate risk Leverage forecast output / processes to support other critical ALM processes such as liquidity risk, capital management and stress testing Help inform, support and develop balance sheet strategies to drive financial results within the company’s risk appetite Actively seek to understand how changes in the regulatory and/or macroeconomic environment may impact ALM activities and reporting routines Basic Qualifications: Bachelor’s degree in finance, accounting, economics or another analytical discipline; Master’s degree preferred At least 3-5 years of experience in corporate treasury or finance (Asset Liability Management or capital markets experience preferred) Preferred Qualifications: Self-motivated individual who can complete projects independently and provide actionable insight to senior management Willingness to take on challenging assignments and provide analytically driven recommendations to senior management CFA/CPA/FRM or progress towards any of these designations preferred Proficiency with Microsoft Office with a specific focus on financial modeling in Excel and PowerPoint presentations Experience in ALM systems (QRM, BancWare, Polypaths), Essbase, SQL Server or Bloomberg all preferred The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days. If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants. Benefits: Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following: Healthcare (medical, dental, vision) Basic term and optional term life insurance Short-term and long-term disability Pregnancy disability and parental leave 401(k) and employer-funded retirement plan Paid vacation (from two to five weeks depending on salary grade and tenure) Up to 11 paid holiday opportunities Adoption assistance * Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law Review our full benefits available by employment status here. U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law. E-Verify U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $92,820.00 - $109,200.00 U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. Posting may be closed earlier due to high volume of applicants.

Business Analyst - Risk & Control (She/He/They)

CAPCO POLAND Capco Poland is a global technology and management consultancy specializing in driving digital transformation across the financial services industry. We are passionate about helping our clients succeed in an ever-changing industry. We also are: Experts in banking and payments, capital markets, wealth and asset management Focused on maintaining our nimble, agile, and entrepreneurial cult

Risk & Payments Analyst

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they

IT Security and Risk Analyst

$100,000 - $116,000/yr

Sr. Financial Analyst ( Interest Rate Risk Analytics)

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One. Job Description ------------------- Asset Liability Management (ALM) is a division within Corporate Treasury whose responsibility it is to provide senior management with accurate, timely and comprehensive forecasts of the balance sheet and net interest income (NII). ALM is also responsible for managing the asset and liability positions of the bank, primarily through the measurement and monitoring of interest rate risk, to help inform and develop balance sheet strategies. The Consolidated Reporting and Interest Rate Risk Analytics team within ALM supports those efforts by communicating balance sheet and NII performance as well as the Company’s short and long-term interest rate risk positioning to senior management in order to assess financial results (both projected and actual) against the Company’s risk appetite framework. ALM’s Consolidated Reporting and Interest Rate Risk Analytics team is seeking a strong, decisive, result-oriented contributor who will be responsible for supporting the forecast production process. Job responsibilities: Coordinate with relevant forecast teams to incorporate product level assumptions into the Company’s ALM data system (QRM) to calculate forward looking balance sheet and NII projections as well as the firm’s interest rate risk positioning Perform detailed attributions around the Company’s balance sheet and NII, and interest rate risk positioning to understand performance drivers Support reporting of interest rate risk positioning to senior management and relevant operating committees and sub-committees Support implementation and testing of quantitative modeling methods used to quantify the Company’s interest rate risk Leverage forecast output / processes to support other critical ALM processes such as liquidity risk, capital management and stress testing Help inform, support and develop balance sheet strategies to drive financial results within the company’s risk appetite Actively seek to understand how changes in the regulatory and/or macroeconomic environment may impact ALM activities and reporting routines Basic Qualifications: Bachelor’s degree in finance, accounting, economics or another analytical discipline; Master’s degree preferred At least 3-5 years of experience in corporate treasury or finance (Asset Liability Management or capital markets experience preferred) Preferred Qualifications: Self-motivated individual who can complete projects independently and provide actionable insight to senior management Willingness to take on challenging assignments and provide analytically driven recommendations to senior management CFA/CPA/FRM or progress towards any of these designations preferred Proficiency with Microsoft Office with a specific focus on financial modeling in Excel and PowerPoint presentations Experience in ALM systems (QRM, BancWare, Polypaths), Essbase, SQL Server or Bloomberg all preferred The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days. If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants. Benefits: Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following: Healthcare (medical, dental, vision) Basic term and optional term life insurance Short-term and long-term disability Pregnancy disability and parental leave 401(k) and employer-funded retirement plan Paid vacation (from two to five weeks depending on salary grade and tenure) Up to 11 paid holiday opportunities Adoption assistance * Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law Review our full benefits available by employment status here. U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law. E-Verify U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $92,820.00 - $109,200.00 U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. Posting may be closed earlier due to high volume of applicants.

Sanctions Quality Assurance - Financial Crime Risk Analyst I

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $25.75 - $41.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Analyst I role provides a range of research, analytical and/or operational process support within a defined area of the function. This role supports implementation activities related to initiatives driven by the applicable specialized function including the development of and maintaining the enterprise’s AML/ATF/Sanctions/ABAC programs. Additionally, this role maintains detailed tracking of FCRM/Sanctions or customer related information for routine maintenance and reporting purposes. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst I will support the execution of the QA program as directed by QA Management in line with the standards set forth by the Head of FCRM Quality Assurance. Depth \& Scope: Provides specialized analysis, non-standard reporting, and operational support to FCRM Requires a comprehensive understanding of a range of product and services, processes, procedures, systems and concepts within their own and related areas of specialty Recommends problem resolution for issues that have been escalated, and/or escalates to appropriate level where further clarity or interpretation is required Completes work within specifically defined parameters with guidance / direction from management as necessary Requires solid knowledge of the FCRM function and interaction points with other related areas as well as regulatory issues / requirements for jurisdictions supported Education \& Experience: Undergraduate degree or equivalent work experience 2+ years experience Preferred Skills: 1 year experience working in a challenge or advisory function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry. Knowledge and familiarity with BSA/AML, OFAC and OSFI Regulatory requirements, with particular focus on transactions/payments and name screening processes. S trong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work Challenge mindset and attention to detail to complex issues Proficiency with standard computer applications including Word, Excel, and PowerPoint Customer Accountabilities: Delivers analytical support in oversight, advisory services and control function to Manager or Senior Manager Provides FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely manner Co-ordinates requests to and from business (FCRM) partners Assists in the preparation of summaries, communications, reports and presentations for management, regulators, and other internal and external stakeholders Analyzes data, as required Co-ordinates requests from FCRM partners Co-ordinates tracking and reporting of FCRM function initiatives and programs Shareholder Accountabilities: Prioritizes and manages own workload to meet SLA requirements for service and productivity Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate Protects the interests of the organization – identifies and manages risks, and escalates non-standard, high-risk transactions / activities as necessary Conducts reporting and meaningful analysis using results to draw conclusions; makes recommendations of the effectiveness of FCRM programs and policies Acquires and applies general knowledge in the FCRM discipline, provides assistance and to other FCRM partners Identifies, recommends and effectively executes standard practices applicable to the FCRM discipline Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite Contributes to various FCRM advisory activities (e.g., report production, process mapping, tracking, research, analysis and procedural support), as assigned Is knowledgeable of practices and procedures within own area of responsibility Keeps abreast of emerging issues, trends, and evolving regulatory requirements Adheres to internal policies/procedures and applicable regulatory guidelines Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues / points of interest Supports the team by continuously enhancing knowledge / expertise in own area and participates in knowledge transfer within the team and business unit Keeps current on emerging trends/ developments and grows knowledge of the business, related tools and techniques Participates in personal performance management and development activities, including cross training within own team Keeps others informed and up to date about the status / progress of projects and/or all relevant or useful information related to day-to-day activities Contributes to the success of the team by willingly assisting others in the completion and performance of work activities; provides training, coaching and/or guidance as appropriate Contributes to a fair, positive and equitable environment that supports a diverse workforce Acts as a brand champion for your function and the bank, both internally and/or externally Grows knowledge of the business, related tools and techniques Physical Requirements: Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100% Domestic Travel – Occasional International Travel – Never Performing sedentary work – Continuous Performing multiple tasks – Continuous Operating standard office equipment - Continuous Responding quickly to sounds – Occasional Sitting – Continuous Standing – Occasional Walking – Occasional Moving safely in confined spaces – Occasional Lifting/Carrying (under 25 lbs.) – Occasional Lifting/Carrying (over 25 lbs.) – Never Squatting – Occasional Bending – Occasional Kneeling – Never Crawling – Never Climbing – Never Reaching overhead – Never Reaching forward – Occasional Pushing – Never Pulling – Never Twisting – Never Concentrating for long periods of time – Continuous Applying common sense to deal with problems involving standardized situations – Continuous Reading, writing and comprehending instructions – Continuous * Adding, subtracting, multiplying and dividing – Continuous The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities \& duties are considered essential functions for ADA purposes. Who We Are: TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing – and so will you. Our Total Rewards Package Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Learn more Additional Information: We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home. Colleague Development If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals. Training \& Onboarding We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role. Interview Process We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call. Accommodation TD Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran or any other characteristic protected under applicable federal, state, or local law. If you are an applicant with a disability and need accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at USWAPTDO@td.com . Include your full name, best way to reach you and the accommodation needed to assist you with the applicant process.

Operations Risk Analyst

What We're Up To Kalshi has defined a new category: prediction markets. Kalshi allows people to trade on the outcome of any events and turn any question about the future into a financial asset. Kalshi fought for years and legalized prediction markets in the US for the first time in history. Kalshi is currently the fastest growing financial market in America, and has over 1,900 markets across politics, economics, financials, weather, tech, AI, culture and more. We believe prediction markets hav

Business Analyst - Risk & Control (She/He/They)

CAPCO POLAND Capco Poland is a global technology and management consultancy specializing in driving digital transformation across the financial services industry. We are passionate about helping our clients succeed in an ever-changing industry. We also are: Experts in banking and payments, capital markets, wealth and asset management Focused on maintaining our nimble, agile, and entrepreneurial cult

Risk & Payments Analyst

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they

Senior Analyst Actuary, Insurance Risk Modeling

$115,000 - $130,000/yr

About Global Atlantic Global Atlantic is a leading provider of retirement security and investment solutions with operations in the U.S., Bermuda, and Japan. As a wholly-owned subsidiary of KKR (NYSE: KKR), a leading global investment firm, Global Atlantic combines deep insurance expertise with KKR's powerful investment capabilities to deliver long-term financial security for millions of individuals worldwide. With a broad suite of annuity, preneed life insurance, reinsurance, and investment solutions, Global Atlantic, through its issuing companies, helps people achieve their financial goals with confidence. For more information, please visit www.globalatlantic.com. The Senior Analyst Actuary, Insurance Risk Modeling is instrumental in developing insurance liability models used in pricing, valuation, hedging and ALM. Responsibilities: Develop insurance liability models in GA Risk's liability modelling platform. Communicate findings and implications to Risk's management team and other stakeholders Help onboard various Institutional transactions onto our Risk platform. Perform liability stresses under different lenses (GAAP/Stat/Econ/Bermuda) and understand both actuarial and market risks. Support new product launches and ensure the risk models are up to date with regular rate changes, new product features. Perform validation and control reviews of actuarial/financial models, including assessments of the methodologies and assumptions used within models. Assist in the development and use of quantitative models and analytical tools that enable the Risk function to provide constructive challenge to the current risk management, modeling, and pricing practices. Qualifications: Bachelor's Degree in a quantitative discipline required. 2+ years in a diversified life and annuity/financial or actuarial consulting firm. Professional designation in financial risk management, such as FSA/ASA or CFA preferred. 2+ years of experience in insurance models with proven track records of modelling complicated insurance products. Knowledge of insurance products (both life and annuities) preferred. Previous experience in hedging or ALM preferred. Python programming skills are highly desired. * Strong verbal and written communication skills, especially when articulating technical concepts in a compelling manner to engage both technical and non-technical audiences. This role is not eligible for visa sponsorship now or in the future. Various jurisdictions have passed pay transparency laws that require companies provide salary ranges for any positions for which they are accepting applications. Global Atlantic has offices in Atlanta, Batesville, Bermuda, Boston, Des Moines, Hartford, Indianapolis, and New York City. The base salary range posted below is inclusive of the lowest cost of living geography to the highest in which we have a Global Atlantic office. Global Atlantic's base salary range is determined through an analysis of similar positions in the external labor market. Base pay is just one component of Global Atlantic's total compensation package for employees and at times we hire outside the boundaries of the salary range. Other rewards may include annual cash bonuses, long-term incentives (equity), generous benefits (including immediate vesting on employee contributions to a 401(k), as well as a company match on your contributions), and sales incentives. Actual compensation for all roles will be based upon geographic location, work experience, education, licensure requirements and/or skill level and will be finalized at the time of offer. Compensation for our more senior positions have a larger component of short-term cash bonus and long-term incentives. The base salary range for this role is $115,000 — $130,000 USD #LI-KS1 Privacy Statement Our employees are in the office 5 days per week in New York and 4 days per week in all other offices. If you have questions on this policy or the application process, please reach out to benefits@gafg.com Global Atlantic reserves the right to modify the qualifications and requirements for this position to accommodate business needs and regulatory changes. Future adjustments may include obtaining specific licenses or certifications to comply with operational needs and conform to applicable industry-specific regulatory requirements, state and federal laws.

Risk Operations Analyst, Financial Crimes

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy wit

Senior Specialist, IT Risk Analyst

Job Description Senior Specialist, IT Risk Analyst The Opportunity Based in Hyderabad, join a global healthcare biopharma company and be part of a 130- year legacy of success backed by ethical integrity, forward momentum, and an inspiring mission to achieve new milestones in global healthcare. Be part of an organisation driven by digital technology and data-backed approaches that support a diversified portfolio of prescription medicines, vaccines, and animal health products. Drive innovation and execution excellence. Be a part of a team with passion for using data, analytics, and insights to drive decision-making, and which creates custom software, allowing us to tackle some of the world's greatest health threats. Our Technology Centers focus on creating a space where teams can come together to deliver business solutions that save and improve lives. An integral part of our company’s IT operating model, Tech Centers are globally distributed locations where each IT division has employees to enable our digital transformation journey and drive business outcomes. These locations, in addition to the other sites, are essential to supporting our business and strategy. A focused group of leaders in each Tech Center helps to ensure we can manage and improve each location, from investing in growth, success, and well-being of our people, to making sure colleagues from each IT division feel a sense of belonging to managing critical emergencies. And together, we must leverage the strength of our team to collaborate globally to optimize connections and share best practices across the Tech Centers. Role Overview: We are seeking a proactive AI Risk Specialist with deep expertise in AI risk management, third-party risk assessments (TPRA), and application security/vulnerability management with data modelling and analytics expertise In this pivotal role, you will deliver high-quality risk assessment services aligned with our IT and Cyber Risk standards. You will drive strategic planning and execution of AI-focused risk assessments, third-party/vendor risk reviews, and perform data analytics on Risk insights to support BIRO and leadership for ensuring timely, comprehensive, and compliant outcomes across our technology and business ecosystem. What you will do: AI focused Risk Assessments and Third-Party Vendor Risk Assessments (TPRA), Data analysis and Risk insight from the assessment with clear reporting and ability to visualize \& represent the Risk Model the Threat attack path for Asset and capture the Risk Mentor and guide team members, fostering continuous improvement, accountability, and adoption of AI risk best practices. Risk Assessment Execution Triage risk assessment requests and review inherent risk questionnaires, engaging relevant contacts across business and IT. Validate completeness and accuracy of inherent risk inputs; advance engagements through appropriate AI risk and TPRA phases. Analyze assessment responses, including AI model risks, data lineage, model governance, privacy, bias/fairness, robustness, and security controls. Categorize findings using predefined company guidance; document outcomes, rationale, and recommended treatments clearly and consistently. Identify and escalate High-risk issues (e.g., AI model vulnerabilities, insecure integrations, third-party control gaps) to Risk Treatment teams. Track remediation plans and milestones, ensuring timely resolution and verifiable risk reduction. Represent the team in weekly governance meetings, document requests meticulously, and maintain the risk log. Review and categorize documented requests, providing actionable insights and recommendations for AI risk, TPRA, and application security reviews. What you should have: Extensive experience in AI Risk Management (e.g., model risk governance, responsible AI, bias/fairness, explainability, robustness), third-party risk (TPRA), and application security/vulnerability management. Strong analytical and collaborative Data-analytics skills, data interpretation and modelling, ability to interpret complex technical and risk data and translate into clear, pragmatic Risk insights. Excellent communication and interpersonal skills; comfortable engaging engineers, data scientists, product owners, and business stakeholders. Adequate knowledge of understanding risk frameworks and methodologies (e.g., NIST AI RMF, ISO/IEC 23894 for AI, NIST CSF, ISO 27001/27036, SOC 2, OWASP ASVS, OWASP Top 10, CVSS). Experience with risk tooling and processes (e.g., GRC platforms, TPRA tools, vulnerability management systems, SBOM/secure supply chain practices). Domain experience in regulated environments (pharmaceutical, healthcare, or similarly regulated sectors) is highly preferred. Our technology teams operate as business partners, proposing ideas and innovative solutions that enable new organizational capabilities. We collaborate internationally to deliver services and solutions that help everyone be more productive and enable innovation. Who we are: We are known as Merck \& Co., Inc., Rahway, New Jersey, USA in the United States and Canada and MSD everywhere else. For more than a century, bringing forward medicines and vaccines for many of the world's most challenging diseases. Today, our company continues to be at the forefront of research to deliver innovative health solutions and advance the prevention and treatment of diseases that threaten people and animals around the world. What we look for: Imagine getting up in the morning for a job as important as helping to save and improve lives around the world. Here, you have that opportunity. You can put your empathy, creativity, digital mastery, or scientific genius to work in collaboration with a diverse group of colleagues who pursue and bring hope to countless people who are battling some of the most challenging diseases of our time. Our team is constantly evolving, so if you are among the intellectually curious, join us—and start making your impact today. #HYDIT2026 Required Skills: Application Security, Data Management, Information Security, IT Risk Assessments, IT Risk Governance, IT Risk Response and Reporting, Knowledge of regulations and frameworks, Risk Analytics, Risk Reporting, Stakeholder Management, Technical AdvicePreferred Skills: Current Employees apply HERE Current Contingent Workers apply HERE Search Firm Representatives Please Read Carefully Merck \& Co., Inc., Rahway, NJ, USA, also known as Merck Sharp \& Dohme LLC, Rahway, NJ, USA, does not accept unsolicited assistance from search firms for employment opportunities. All CVs / resumes submitted by search firms to any employee at our company without a valid written search agreement in place for this position will be deemed the sole property of our company. No fee will be paid in the event a candidate is hired by our company as a result of an agency referral where no pre-existing agreement is in place. Where agency agreements are in place, introductions are position specific. Please, no phone calls or emails. Employee Status: RegularRelocation: VISA Sponsorship: Travel Requirements: Flexible Work Arrangements: HybridShift: Valid Driving License: Hazardous Material(s): Job Posting End Date: 02/9/2026 A job posting is effective until 11:59:59PM on the day BEFORE the listed job posting end date. Please ensure you apply to a job posting no later than the day BEFORE the job posting end date. Requisition ID:R378883

CDD Risk Analyst

This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving the

Business Analyst / Project Manager – Investment Risk & Reporting – Investment Management / Asset Management

Business Analyst (Risk IT - Corporate Functions)

Business Analyst – Privacy Tooling (Non-Financial Risk)

Risk and Compliance Senior Analyst

Skill required: Risk \& Compliance - Operational Audit \& Compliance Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com What would you do? • Perform Risk and Compliance (R\&C) review activities and other ad hoc tasks for the organization. • Conduct and document scheduled and on-demand reviews to assess the Delivery and Transformation – Operations (D\&T) control environment and evaluate adherence to client identified contractual requirements, Accenture policies and standards. • Timely start and completion of R\&C reviews with expectation of quality of report, fieldwork and deliverables based on R\&C parameters • Timely and accurately log assessment details on monitoring sites. • Timely review of all evidence for items to close, ensure continuous follow up, governance, partnering connects with D\&T leadership and drive initiatives (within R\&C charter) to minimize risk within delivery. • SOC Audit - support our external audit partner optimally and keep the engagement smooth and successful through the period of the audit. Ensure that all activities are completed based on the agreed timeline (as applicable) • Perform ad hoc tasks that may be assigned from time to time (i.e., conduct of awareness sessions, on-demand reviews, client visit) Work Requirements/Conditions: • Required to work within designated location and required to travel to other delivery locations What are we looking for? Qualifications: Education and Experience: • Bachelor’s degree in accounting and auditing (or geography equivalent). • Chartered Accountants and / Certified Internal Auditors (CIAs) / Certified Information Systems Auditor (CISA) or CPAs / Master of Business Administration (MBAs) preferred. India • CL10 – 1-3 years of experience in Internal audit (or geography equivalent) Roles and Responsibilities: Key tasks of the role include and are not limited to: • Performing Risk \& Compliance Review: • Collect performance data from service delivery, etc. • Evaluate process areas for application of internal controls, inclusion of regulatory and contractual controls • Performing Process controls Testing: • Identify control attributes • Identify population of transactions • Determine acceptable sample size • Evaluate sample items • Perform metric gap \& trending analysis • Determine acceptability of application of control • Document results; in cases where control is deficient, provide recommendations for improvement and define business benefit • Effectively evaluate review results, weighing the relevancy, accuracy, and perspective of conclusions against the accumulated evidence. • Be effective in communicating review results, both verbally and in writing, so they are persuasive, placed in the appropriate context, and understood by the recipient/reviewee. • Drive first draft of client facing reports to final approval • Analyze operational reports and highlight points for service delivery • Exhibit creativity and innovation in recommending improvements to review practices and processes. • Complete work assignments independently as part of a team project. • Supports continuous improvement and organization development activities • Participates in ad hoc area or global projects as required • Collaborates with Center of Excellence team members on internal controls capabilities • Assigned and accountable for specific areas of responsibility/deliverables. • Interacts with client/users around specific work efforts/deliverables. • May prioritize and oversee activities of others to meet deadlines and quality standards. • Assists in the identification, assessment, and resolutions of complex issues/problems. • Required to assess and resolve non-standard/standard issues/problem largely on own initiative • Decides within and available ranges of solutions/practices, which are the most applicable. • Makes decisions within parameters set by manager, using job/specialist experience. • Seeks advice and escalates issues when faced with tasks/problems outside normal scope of job. • Subject to general direction and guidance from manager as appropriate. Any Graduation

Staff Risk Analyst

$193,970 - $228,200/yr

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. ### Team/ Role Paragraph As a Staff Risk Analyst on the Risk Analytics team, you’ll be a key individual contributor responsible for identifying and mitigating account security risk. Your deep analytical expertise will be crucial in protecting our platform without negatively impacting core metrics or the customer experience. This is a hands-on role for a subject matter expert based remotely in the United States. ### What you’ll be doing Conduct analysis and deep dives on complex risk problems for our business. Identify clear, actionable insights and recommendations that directly inform the organization’s decision making. Develop and execute comprehensive strategies for mitigating ATO and other fraud risks. Implement real-time fraud defenses that adapt to evolving threats using technologies like behavioral biometrics, device intelligence, and machine learning models. Collaborate with cross-functional product, engineering and data science teams to achieve high-impact security and trust objectives. Develop secure user experiences that maintain trust while ensuring quick, seamless access and recovery for legitimate users. Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. ### What we look for in you 7+ years of hands-on risk experience in e-commerce or financial services. 4+ years of direct experience combating account takeover (ATO) and scams in a Fraud, Trust \& Safety, Risk, or Account Security role. Strong analytical skills, with a proven ability to analyze large datasets and drive investigations from raw data. Professional experience using SQL and Python. Proficiency with business intelligence and data visualization tools (e.g., Looker, Tableau, etc). Proven ability to independently scope and deliver complex analytics projects while collaborating effectively with cross-functional partners. Excellent communication skills with a knack for storytelling; able to turn data into actionable insights for stakeholders at all levels. An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem. Experience mentoring junior analysts or providing technical guidance on complex projects. BA/BS degree in a quantitative field (ex Math, Stats, Physics, or Computer Science) or equivalent practical experience. Demonstrates our core cultural values: clarity, positive energy, continuous learning, and efficient execution. ### Nice to haves Experience with Databricks Job #: P66127 Pay Transparency Notice:Depending on your work location, the target annual base salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility + benefits (including medical, dental, vision and 401(k)). Base salary range shown. Total compensation also includes equity and bonus eligibility and benefits: $193,970—$228,200 USD Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying. ### Commitment to Equal Opportunity Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. ### Global Data Privacy Notice for Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. ### AI Disclosure For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description. For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com

Senior Risk Analyst

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of cryp

Senior Analyst, Technology Risk

Lead Fraud & Risk Strategy Analyst

Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy.Toast is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Senior Manager - Risk Analytics . This role will be responsible for owning our team’s data strategy, providing data visualizations, and working closely with operational teams to understand monitoring

Business Analyst - Risk & Control (She/He/They)

CAPCO POLAND Capco Poland is a global technology and management consultancy specializing in driving digital transformation across the financial services industry. We are passionate about helping our clients succeed in an ever-changing industry. We also are: Experts in banking and payments, capital markets, wealth and asset management Focused on maintaining our nimble, agile, and entrepreneurial cult

Risk Operations Analyst, Financial Crimes

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy wit

Business Analyst – Privacy Tooling (Non-Financial Risk)

Credit Risk Senior Analyst

Credit Risk Senior Analyst We are a rapidly growing company that’s revolutionizing the way the restaurant industry does business by pairing technology with an extraordinary commitment to customer success. We help restaurants streamline operations, increase revenue, and deliver amazing guest experiences through our platform that combines restaurant point of sale, guest-facing technology, and award-winning customer support. Join us as we empower the restaurant comm

Risk Analyst V

As a Risk Analyst V, you will focus on implementing the "Data Management Journey Procedures" for critical data. You will be responsible for ensuring that the data fueling Risk and Compliance decisions is accurate, consistent, and auditable. You are not just a reviewer; you are a builder who will interpret guidelines to support strategic decision-making and serve as a "Data Steward" for the organization’s most sensitive information assets. ... Note: This role is specifically looking for candidates with Control Testing and Data Governance experience. Advantages •High-Profile Impact: Opportunity to work on a strategic, large-scale project within a major Bank. •Influence: Help shape new processes and functions from the ground up rather than just following existing ones. •Professional Growth: Gain hands-on experience with advanced functional testing and enterprise data risk management frameworks. Responsibilities •Process Design & Execution: Support the Pod Lead in developing Data Control G

Credit Risk Analyst

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they

Lead Fraud & Risk Strategy Analyst

Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy.Toast is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Senior Manager - Risk Analytics . This role will be responsible for owning our team’s data strategy, providing data visualizations, and working closely with operational teams to understand monitoring

Operations Risk Analyst

What We're Up To Kalshi has defined a new category: prediction markets. Kalshi allows people to trade on the outcome of any events and turn any question about the future into a financial asset. Kalshi fought for years and legalized prediction markets in the US for the first time in history. Kalshi is currently the fastest growing financial market in America, and has over 1,900 markets across politics, economics, financials, weather, tech, AI, culture and more. We believe prediction markets hav

Credit Risk Senior Analyst

Credit Risk Senior Analyst We are a rapidly growing company that’s revolutionizing the way the restaurant industry does business by pairing technology with an extraordinary commitment to customer success. We help restaurants streamline operations, increase revenue, and deliver amazing guest experiences through our platform that combines restaurant point of sale, guest-facing technology, and award-winning customer support. Join us as we empower the restaurant comm

Business Analyst – Privacy Tooling (Non-Financial Risk)

Risk Analyst V

As a Risk Analyst V, you will focus on implementing the "Data Management Journey Procedures" for critical data. You will be responsible for ensuring that the data fueling Risk and Compliance decisions is accurate, consistent, and auditable. You are not just a reviewer; you are a builder who will interpret guidelines to support strategic decision-making and serve as a "Data Steward" for the organization’s most sensitive information assets. ... Note: This role is specifically looking for candidates with Control Testing and Data Governance experience. Advantages •High-Profile Impact: Opportunity to work on a strategic, large-scale project within a major Bank. •Influence: Help shape new processes and functions from the ground up rather than just following existing ones. •Professional Growth: Gain hands-on experience with advanced functional testing and enterprise data risk management frameworks. Responsibilities •Process Design & Execution: Support the Pod Lead in developing Data Control G

Credit Risk Analyst

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they

Insider Risk Analyst

As a global leader in cybersecurity, CrowdStrike protects the people, processes and technologies that drive modern organizations. Since 2011, our mission hasn’t changed — we’re here to stop breaches, and we’ve redefined modern security with the world’s most advanced AI-native platform. Our customers span all industries, and they count on CrowdStrike to keep their businesses running, their communities safe and their lives moving forward. We’re also a mission-driven company. We cultivate a culture that gives every CrowdStriker both the flexibility and autonomy to own their careers. We’re always looking to add talented CrowdStrikers to the team who have limitless passion, a relentless focus on innovation and a fanatical commitment to our customers, our community and each other. Ready to join a mission that matters? The future of cybersecurity starts with you. About the Role: CrowdStrike’s Global Security team is seeking an innovative and creative Insider Risk Analyst to support the growth

Risk & Payments Analyst

From $400/yr

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they

Lead Fraud & Risk Strategy Analyst

Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy.Toast is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Senior Manager - Risk Analytics . This role will be responsible for owning our team’s data strategy, providing data visualizations, and working closely with operational teams to understand monitoring

Business Analyst - Risk & Control (She/He/They)

CAPCO POLAND Capco Poland is a global technology and management consultancy specializing in driving digital transformation across the financial services industry. We are passionate about helping our clients succeed in an ever-changing industry. We also are: Experts in banking and payments, capital markets, wealth and asset management Focused on maintaining our nimble, agile, and entrepreneurial cult

Senior Analyst, Technology Risk

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of cryp

Senior Risk Data Analyst

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences– all created by our global community of developers and creators. At Roblox, we’re building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people c

Operations Risk Analyst

What We're Up To Kalshi has defined a new category: prediction markets. Kalshi allows people to trade on the outcome of any events and turn any question about the future into a financial asset. Kalshi fought for years and legalized prediction markets in the US for the first time in history. Kalshi is currently the fastest growing financial market in America, and has over 1,900 markets across politics, economics, financials, weather, tech, AI, culture and more. We believe prediction markets hav

Risk Analyst V

As a Risk Analyst V, you will focus on implementing the "Data Management Journey Procedures" for critical data. You will be responsible for ensuring that the data fueling Risk and Compliance decisions is accurate, consistent, and auditable. You are not just a reviewer; you are a builder who will interpret guidelines to support strategic decision-making and serve as a "Data Steward" for the organization’s most sensitive information assets. ... Note: This role is specifically looking for candidates with Control Testing and Data Governance experience. Advantages •High-Profile Impact: Opportunity to work on a strategic, large-scale project within a major Bank. •Influence: Help shape new processes and functions from the ground up rather than just following existing ones. •Professional Growth: Gain hands-on experience with advanced functional testing and enterprise data risk management frameworks. Responsibilities •Process Design & Execution: Support the Pod Lead in developing Data Control G

Antifraud, Payments & Risk Analyst

Antifraud, Payments & Risk Analyst It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life. As an Antifraud, Payment and Risk Analyst, you will be responsible for making sure that payment requests, both in and out of customer’s accounts, are evaluated and processed on time. You will also be responsible for ensuring that established policies and procedures relating to fraud and risk prevention are followed. Reliable, problem-solver, excellent analytical skills, acute attention to detail, and good communication and interpersonal skills are essential qualities for this key role. We're looking for someone who: - Is interested in developing your career in the payment, antifraud and risk department; - Is detail-oriented and an anal

Antifraud, Payments & Risk Analyst

Antifraud, Payments & Risk Analyst It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life. Job Summary As an Antifraud, Payments & Risk Analyst you will be responsible for making sure that payment requests, both in and out of customers' accounts, are evaluated and processed on time. You will also be responsible for ensuring that established policies and procedures relating to fraud and risk prevention are followed. Reliable, problem-solver, excellent analytical skills, acute attention to detail, and good communication and interpersonal skills are essential qualities for this key role. Please submit your CV in English (mandatory) *Position based in RIO DE JANEIRO. - Is interested in developing their career in the Payment, A

Merchant Risk Analyst

$102,000 - $155,000/yr

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Merchant Risk Analytics team works cross-functionally with Merchant Underwriting, Compliance, Engineering, and other analytics teams to establish scalable risk management for merchant acquisition and portfolio monitoring. We're looking for an intelligent, driven individual who wants to learn, grow, and solve challenging problems. This role requires strong analytical foundations and a willingness to operate across the full merchant risk lifecycle from onboarding to ongoing monitoring and risk expansion. You will support the development and maintenance of scalable analytics, modeling, automation, and monitoring frameworks as Affirm’s merchant footprint grows. The role emphasizes hands-on execution, learning, and ownership of core analyses and model-driven workflows, while collaborating closely with cross-functiona