Unknown Company

Risk Analyst

Remote • Posted 3 days ago
Remote Contract Finance

This range is provided by Tailored Management. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$45.00/hr - $50.00/hr

Location : Remote

Contract : 6 Months

Pay Rate : $50/hr, W2

Benefits : Medical, Dental, Vision and Weekly Pay

Key Responsibilities:

  • Engage business partners in risk/control identification, documentation, mapping, and RCSA preparation
  • Support dashboard creation, monitoring, and exec-level reporting
  • Maintain artifacts such as risk registers and control inventories
  • Act as a liaison to business teams while ensuring risk work moves forward
  • Manage issues through the issue management lifecycle
  • Collaborate/coordinate with FLRM program teams (Issue Management, Control Testing, Policy Governance) to align RBP priorities across FLRM

Main Coverage Areas (but not limited to):

  • Banking Operations
  • Remote Deposit Capture
  • Missing Deposits
  • Investigations
  • Behavioral Insights
  • Fraud analysis as it relates to
  • Chargebacks and Bitcoin
  • Account Takeover and Scams
  • Customer Onboarding and Identity Evaluations
  • Disputes and traditional banking money movements (e.g., ACH, mobile check deposits, wire transfers, paper money deposits)

Skills:

  • Given the scope of work, we’re looking for a temporary resource with strong analytical and communication skills who can operate independently with minimal guidance. Ideally, the candidate would have the following qualifications:
  • 5 years of experience in enterprise risk management, operational risk, internal audit, or a related function within financial services or a regulated industry
  • Banking Operations and fraud experience and an understanding of Machine Learning and Data Science fundamentals
  • Solid understanding of risk frameworks (COSO ERM, ISO 31000, Basel II/III) and regulatory knowledge or familiarity with financial services risk types (operational, fraud, compliance, etc.)
  • Risk assessment execution (e.g., RCSA, risk and control identification, control mapping, issue management, etc.)
  • Strong analytical and organizational skills, detail-oriented, self-starter with the ability to manage multiple projects and deadlines
  • Strong stakeholder engagement skills, especially with business process owners

Education : Bachelor's Degree is hard requirement

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Analyst, Management, and Business Development

Industries

Financial Services, Banking, and Retail

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