Merchant Risk Analyst
$30 - $45 per hourVaco Recruiter Services
Client: Financial Technology Organization Role: Merchant Underwriting Risk Analyst Duration: 6+ Months Pay Rate: $30/hr - $45/hr (depending on experience) Location: Fully Remote Job Description: As a Merchant Underwriter, you will assess financial risk related to credit, fraud and identity associated with the merchants. You will also coordinate with cross-functional partners to assess non-financial risk - brand, reputational, legal and compliance risk. What you'll do: Assess various risks and determine credit exposure risk on new and existing merchants to determine an appropriate course of action Use business credit reports, investigative research tools, and financial market data to conduct risk assessments Conduct ongoing monitoring of credit, fraud, and dispute/chargeback trends by merchants in order to detect changes and anomalies from expected performance Leverage your knowledge to provide guidance towards the automation/improvements of merchant risk evaluation #J-18808-Ljbffr
$43k - $70k
Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant-level transactions for potential suspicious behaviors. The role entails executing alert reviews, case investigations, and regulatory filings. Applicants should have a Bachelor’s degree and...Suggested$75k - $95k
...Department Profile The cornerstone of Morgan Stanley's risk management philosophy is the execution of risk-adjusted returns through... ...trading counterparties. Position Summary Morgan Stanley is seeking an Analyst for the Risk Capital group, based in New York. Risk Capital,...SuggestedTemporary work- ...We partnered with a commercial bank is hiring an Enterprise Risk Analyst to support its Enterprise Risk Management (ERM) function. This role provides broad exposure across enterprise risk governance, risk reporting, and operational risk activities, with visibility to...Suggested
- ...Fraud/Risk Analyst Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to...SuggestedWorldwide
$45 - $50 per hour
...and Weekly Pay Key Responsibilities: Engage business partners in risk/control identification, documentation, mapping, and RCSA... ...Seniority level Mid-Senior level Employment type Contract Job function Analyst, Management, and Business Development Industries Financial Services...SuggestedWeekly payContract workTemporary workRemote work- ...We are working with a well-established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will primarily focus on their credit, market, and operational risk. Responsibilities : Design...
- ...Interest in Computer Science, Information Systems, Cybersecurity, or a related field Experience in technology audit, governance, risk, and compliance, information security, or related field is preferred, and willingness to learn is required Experience working...Work at office
$97k - $132k
...rewarded here. Everything that makes you unique is welcome; join us and let’s build what’s next – together! As our new Third Party Risk Analyst , you will play a critical role in protecting Anaplan by managing the risks associated with our third‑party suppliers and...- ...seeks a talented governance professional to enhance its AI governance program based in New York, NY. You will manage AI compliance and risk assessments while collaborating with various teams to ensure the responsible usage of AI capabilities. The ideal candidate will have...
$45 - $50 per hour
...Role :- Third Party Risk Analyst/Banking - Required Location: Hybrid/Midtown New York City 3 days a week.Hybrid 1 year+ - Rate :- $50/hr on c2c pv rate Interview Required: Video Candidate Visa's Accepted : No Opt. Candidates must...Work at officeLocal areaRelocationFlexible hours3 days per week$65k - $85k
## Risk AnalystApplylocations: US NE - Omaha: US NY - New York City: US NY - Albany: US VA - Richmond: US IL - Chicagotime type: Full... ...manage risks with confidence.**Job Description**The Enterprise Risk Analyst supports the development, implementation, and continuous...Work at officeLocal area$70k - $90k
...cybersecurity ratings, with over 12 million companies continuously rated, operating in 64 countries. Founded in 2013 by security and risk experts Dr. Alex Yampolskiy and Sam Kassoumeh and funded by world-class investors, SecurityScorecard’s patented rating technology is...Full time$126.96k
...driven by our common purpose to deliver a better world. Join us. Job Description AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: Review project documents and analyze project data to develop risk profiles and risk...Work at officeLocal areaWorldwideFlexible hours- ...Job Description AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY. Job Details Review project documents and analyze project data to develop risk profiles and risk registers for projects and programs Prepare and update project risk registers Develop...Flexible hours
- ...conflict between the information listed and the official plan documents, the plan documents will always govern. Job Summary The Risk Analyst is a support position within the Company reporting to the Director, Risk Management, providing day-to-day support and administration...Hourly payCasual workWork at officeRemote workWork from home
$63.75k
...: TKO), a premium sports and entertainment company. The Role Reporting to the Senior Manager of Corporate Insurance at TKO, the Risk Analyst role is responsible for providing operational and analytical support in the strategic development of TKO’s Risk Management program...Temporary workLocal area$57k - $98k
...Job Title Risk Analyst I – Exposure Management Company Everest Global Services, Inc. Job Category Risk Management Location Primary: Warren, NJ (optional Toronto, ON ). Hybrid work schedule: 3 days in office and 2 days remote each week. Type Full time, Regular Job Summary...Full timeWork at officeRemote work2 days per week- ...Objectives: Identify and monitor risk from the firm’s verticals to understand global, horizontal risk trends and issues Assess and measure risks, control gaps or enhancements for risk relevant programs Aggregate risk information for monitoring and reporting; inform risk...Work experience placementWork at office
$117k - $145k
...experienced and impact driven professional to join our Global Risk team as a Senior Risk Analyst. In this role, you will take a leading part in shaping... ..., ROI modeling, and value articulation for key merchants Serve as a senior analytical partner on pricing strategy...Work experience placementWork at officeRemote workHome office3 days per week$70k - $82k
...Carpenter helps insurance companies find new ways to manage their risk. As a reinsurance intermediary, Guy Carpenter’s colleagues have... ...against unforeseen loss. Fulfilling Your Potential The Risk Analyst role is entry level to the reinsurance broker career track. Our...Permanent employmentContract workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week$80k - $130k
...Job Summary A Senior Risk Analyst (SRA) analyses data and documentation to assess risks, reviews current processes and controls, and recommends improvements to enhance efficiency and reduce risk. The SRA organizes findings, draws conclusions, and discusses them with their...Work experience placementFlexible hoursShift workAfternoon shift$98.5k
...We are seeking a Risk Analyst to support data management and risk controls. The Risk team measures and monitors trading, hedging, and marketing... ...Business Overview Hartree Partners, LP is a leading global merchant commodities firm facilitating the flow of energy, metals,...Full timeWorldwide- ...Overview The Junior Risk Analyst will support the Futures Commission Merchant (FCM) Operational Risk function, focusing on identifying, assessing, monitoring, and mitigating operational risks across clearing, execution, and operations. Key Responsibilities Monitor participant...
$80.55k - $115k
...Join to apply for the Third Party Risk Analyst : Advisory role at Jack Henry Join to apply for the Third Party Risk Analyst : Advisory role at Jack Henry At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and...Full timeWork at officeLocal areaRemote work$70k - $100k
...Join Mizuho as a Risk Tech Analyst! In this role, you will be part of the NPE (New product Enablement) team whose purpose is to support Quants and Risk models validation efforts. The ideal candidate will specifically help generate and assess the calculated data quality...Work at officeLocal areaRemote workWorldwide$70k - $100k
...Join Mizuho as a Risk Tech Analyst! In this role, you will be part of the NPE (New product Enablement) team whose purpose is to support Quants and Risk models validation efforts. The ideal candidate will specifically help generate and assess the calculated data quality...Work at officeLocal areaRemote work- ...global lottery industry ever forward. Position Summary Analyses risk to business activities and operations. Identifies areas of potential... .../ Skills / Knowledge One to five years of experience as an analyst in a similar company or related field Demonstrated ability to prioritise...Local area
- ...Jobot Consulting is seeking an experienced AI Risk & Compliance Analyst to join their Governance, Risk & Compliance team. The ideal candidate will have 5+ years of experience in governance and compliance, along with 2+ years specifically in AI governance. The role involves...
$105k - $120k
...the development and maturation of the Credit Union’s Third-Party Risk Management (TPRM) program, ensuring alignment with strategic... ...TPRM with escalations. Serve as a designated alternate to the TPRM analyst in the vendor management review and sign off in the Vendor Management...Contract workWork at officeLocal area- ...Job Title: Cyber Risk Analyst Location: CINCINNATI preferred, remote in EST Payrate: $35/hr on W2 Top Skills Risk management, specifically cyber risk. At least some experience in a cyber role. Good communication skills - written and verbal, ability to work with all different...Remote work
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