Risk Analyst

Modulus Labs is foreign VC-funded and trusted by the world's largest financial ecosystems, we deliver the foundational systems that secure and process transactions around the globe. Join us and help shape the critical infrastructure that financial institutions depend on to move money and scale commerce. We move fast, build lean, and scale with intention. If...

Job Overview LeapXpert is seeking a dedicated Tech Risk Analyst to drive our security initiatives by working closely with internal teams, customer security teams, and vendors. The role focuses on identifying, documenting, and managing tech risks across the company and its products while reporting to the Tech Risk Manager. About the role Title: Tech Risk...

We are looking for a dedicated Tech Risk Analyst to work in a strong technical team and driveour security initiatives by working with internal teams, customers security teams andvendors. You will be reporting to the lead of our security team and work with cross-functional teams, to identify, document and manage tech risks across the company and...

Requirement and Qualification (Education & Work Experience)Education and Work ExperienceBachelor's degree, preferably in Business Administration/ Management, Accounting, Computer Science, Information Technology or Industrial EngineeringTechnical KnowledgeStrong IT risk experience with minimum of 5 years work experience in IT risk, governance and...

Overview About the Role: Insurance Senior Risk Analyst Grade Level (for internal use): 11 The Role: Insurance Senior Risk Analyst The Team: The Business Risk Management team is responsible for managing various insurance policies to protect S&P Global against fortuitous risks. Within the team, there is a great deal of collaboration as members collectively...

Overview Risk Portfolio Lead (Assistant Manager – Senior Manager) – About the Role We are looking for a Risk Portfolio Lead who will analyze, interpret, and transform data into actionable insights that support risk reduction and business opportunities . You’ll work with large-scale data and apply both machine learning and traditional methods to...

Risk Portfolio Lead (Assistant Manager – Senior Manager)About the RoleWe are looking for aRisk Portfolio Leadwho will analyze, interpret, and transform data into actionable insights that supportrisk reduction and business opportunities. You'll work with large-scale data and apply bothmachine learningand traditional methods to optimize risk strategies and...

DUTIES AND RESPONSIBILITIESYou are the first line of defense/gate keeper of Veritas Pay against money laundering and terrorist financingMust be able to perform Customer Due DiligenceMust conduct Enhance Due Diligence and underwritingMonitor transactions and activities on a day-to-day basis to assess if merchant transaction/s have any signs of fraudulent...

Direct message the job poster from TRBank, Inc. (A Rural Bank) The Head of Risk Management will lead the development, implementation, and oversight of the bank’s enterprise-wide risk management framework. This role is responsible for identifying, evaluating, and mitigating financial, operational, credit, market, compliance, and reputational risks. The...

Responsibilities Responsible for advanced analytics and modeling initiative within the company’s Risk Management. She/ He will be responsible for developing and enhancing score models across multiple risk areas using traditional methods as well as new AI/ML techniques. Working with the tech team she/he will lay out the ML ops pipelines and structure for...