Risk Analyst I

As the Sr. Risk Analyst, you will join a team of talented and dedicated fraud experts who play a pivotal role in fighting fraud and helping our customers succeed. Your work will make a big impact in advancing

Quantitative Risk AnalystWe are seeking a skilled Quantitative Risk Analyst to join our team. In this role, you will be responsible for ensuring the accuracy and reliability of our models.The Quantitative Risk Management team is accountable for providing independent review and challenge to our models. We rely on data-driven insights to drive our strategy and...

About our team: We are a group of innovators, analysts, and technology professionals building the future of payments.The Risk Department is responsible for constructing the defense layer that keeps our ecosystem safe. We maintain a healthy environment by tracking down malicious activity and maintaining regulatory compliance while providing the best user...

Job Title: Pricing Risk AnalystWe are seeking a highly skilled and analytical individual to join our transfer pricing team.As a key member of our team, you will be responsible for identifying and addressing transfer pricing risks. This involves conducting research and analysis to identify potential risks and opportunities.Key responsibilities...

Job Title: Pricing Risk Analyst We are seeking a highly skilled and analytical individual to join our transfer pricing team. As a key member of our team, you will be responsible for identifying and addressing transfer pricing risks. This involves conducting research and analysis to identify potential risks and opportunities. Key responsibilities include:...

Fraud Business Analyst Intern RoleWe are looking for a detail-oriented professional with strong analytical skills and a passion for fraud prevention and operational risk reduction to fill this critical position.

OverviewThe Risk Analyst supports the Risk Reporting & Analytics Lead by analyzing data to deliver relevant insights into the organisation's risk landscape. You will help ensure the accuracy of risk reporting, identifying trends, and supporting risk-based decision-making across the business. Reporting to the Head of Business Control...

Overview The Risk Analyst supports the Risk Reporting & Analytics Lead by analyzing data to deliver relevant insights into the organisation's risk landscape. You will help ensure the accuracy of risk reporting, identifying trends, and supporting risk-based decision-making across the business. Reporting to the Head of Business Control Testing. ...

-Job description- Monitoring of the commercial banking portfolio of corporate clients through the preparation of Global Annual Reviews (GARs), Local Entity Reviews (LERs), One-Off Proposals, Quarterly Financial Updates, Financial Projections, among other credit portfolio monitoring' activities;- Close interaction with Relationship Managers, Risk Approvers...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...