Top Risk Analyst Skills

Below we've compiled a list of the most important skills for a Risk Analyst. We ranked the top skills based on the percentage of Risk Analyst resumes they appeared on. For example, 15.7% of Risk Analyst resumes contained Financial Statements as a skill. Let's find out what skills a Risk Analyst actually needs in order to be successful in the workplace.

The six most common skills found on Risk Analyst resumes in 2020. Read below to see the full list.

1. Financial Statements

high Demand
Here's how Financial Statements is used in Risk Analyst jobs:
  • Perform due diligence Identifying misrepresentation or violations ensuring the completeness and accuracy of consumer financial statements and other supporting documentation.
  • Analyzed and interpreted credit bureau reports, financial statements and other related information for credit worthiness and financial business risk.
  • Assembled and summarized data from financial statements to structure sophisticated reports on financial credits and status.
  • Analyze financial statements, loan applications and credit data to determine credit-worthiness of applicants.
  • Conducted internal audits to analyze financial statements and create an accurate credit assessment.
  • Prepared and analyzed narratives, footnotes and performance measures for financial statements.
  • Review and interpret complex financial statements, including personal and business returns.
  • Reviewed company financial statements, public/private to ascertain financial ability.
  • Evaluated clean product benchmarks for quarterly corporate financial statements.
  • Created, updated and analyzed financial statements.
  • Call and write commercial customers to request information, such as financial statements, shipping/delivery information, marketing brochures, etc.
  • Review and analyze quality of the financial position of any loan guarantors, including personal financial statements and tax returns.
  • Analyzed tenant's historical operating performance by reviewing SEC filings (10-K & 10-Q) and/or CPA Audited financial statements.
  • Developed budgets for the casualty and benefits programs and reviewed programs financial statements for accuracy with department s figures.
  • Analyze financial statements such as profit and loss, company budget and employee headcount reports and conducting risk assessments.
  • Reviewed WEM, Moody's spreads and Financial Statements to ensure financial strength of borrowers is accurately portrayed.
  • Spread financial statements, analyzed projections, sensitivity and cash flow to complete credit analysis for credit requests.
  • Analyzed financial statements, collateral, debt service, personal cash flow and appraisal information to assess risks.
  • Interacted with clients, gathered deal requirements, financial statements and other inputs required for due diligence.
  • Analyze client's financial statements to predict change and future trends, as well as forecasting.

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2. Ensure Compliance

high Demand
Here's how Ensure Compliance is used in Risk Analyst jobs:
  • Directed multiple cross-functional Trust and Investment Management projects to mitigate risk and ensure compliance with legal regulations and company policy.
  • Conducted reviews of new and existing security and operating system technologies to ensure compliance with published security policies.
  • Analyzed accounting documentation and data systems to ensure compliance with accounting protocols, regulatory compliance and policies.
  • Monitor and assess the post-period implementation of risk management strategies to ensure compliance with monitoring guidelines.
  • Conducted thorough analysis on investor guidelines to ensure compliance with published guidelines policies and procedures.
  • Review trade blotters and request/track corrections to ensure compliance with brokerage industry regulations.
  • Monitored and analyzed accounts to ensure compliance with guidelines and internal process controls.
  • Identified and documented exceptions to ensure compliance with Sarbanes-Oxley and company policy.
  • Monitor incoming certificates to ensure compliance with contractual requirements.
  • Monitored client performance to ensure compliance within approved programs.
  • Compile risk procedures for compliance monitoring processes and work with the line of business to ensure compliance measures are met.
  • Verify that potential purchase files meets all Qualified Mortgage requirements and ensure compliance requirements has been met.
  • Maintained enterprise Risk Control & Assessment (RCA) Program to ensure compliance with policy and procedures.
  • Analyzed child support, state and federal tax levies for corporate and individual clients to ensure compliance.
  • Coached reps to ensure compliance with firm, as well as, industry rules and regulations.
  • Worked with legal in the evaluation and development of policies to ensure compliance requirements are met.
  • Review affiliate board activity to ensure compliance with bylaws and timely approval of board resolutions.
  • Investigate prior real estate transactions to ensure compliance was met at the time of closing.
  • Assist with the development of policies and procedures to ensure compliance within the Risk Department
  • Performed risk assessment functions within a banking environment to ensure compliance with guidelines.

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3. Risk Management

high Demand
Here's how Risk Management is used in Risk Analyst jobs:
  • Corresponded with property management to monitor risk management issues and determine solutions; Reviewed initial incident reports and researched all information.
  • Established and enforced risk management practices using actuarial methodologies in order to minimize financial exposure to insurance claims and lawsuits.
  • Provided guidance to improve risk management capabilities including Risk Dashboard/metric design and development, and integration with Project Controls processes.
  • Initiated the development of a training manual and implemented an orientation program for new hires to understand Risk Management protocol
  • Created an integrated risk register and reporting solution to centralize and enhance risk management information gathering and processes.
  • Collaborated with PepsiCo in the design, development and implementation of flexible, user-friendly risk management information system.
  • Contributed to risk management, compliance and audit performance for areas of responsibility as an individual contributor.
  • Assisted supervisors to implementing risk management system developments including spreadsheets, maintaining procedure manual and ongoing meetings.
  • Establish legal resolution options for fraud, underwriting loan origination defects, and overseeing risk management initiatives.
  • Tested quality of data inputs and accuracy of model implementation, reviewed and monitored risk management process.
  • Developed and established Loss Control and Risk Management policies and procedures that have been implemented internally.
  • Designed and evaluated effectiveness of legal and risk management educational programs for hospital and medical staff.
  • Ensured positions were marked to market and risk management position reports were completed accurately and timely.
  • Developed model validation strategy and performed user acceptance testing of the enhancements to risk management system.
  • Supported information collection, analysis and follow-up for risk management, and safety and patient-related events.
  • Established and maintained productive relationships across business segments, fraud operations and other risk management functions.
  • Compared these different risk strategies in traditional and internet finance market and developed risk management strategies.
  • Developed an enterprise risk management process allowing management to identify, prioritize and manage risks.
  • Worked closely with Information Risk Management and Application Development teams to coordinate outstanding issue requirements.
  • Risk Management - Reviewed merchant sales patterns for any indications of potentially fraudulent transactions.

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4. Fraudulent Activity

high Demand
Here's how Fraudulent Activity is used in Risk Analyst jobs:
  • Retrieve and review financial transactions to identify activity commensurate with customer relationships that pose a higher risk of fraudulent activity.
  • Monitored of customer accounts detect fraudulent activity foreign items, deposits to determine if, extended holds are necessary.
  • Entrusted with monitoring online applications and accounts to identify fraudulent activity; researched and resolved online customer banking issues.
  • Analyze customer accounts from selected reports to identify fraudulent activity and to mitigate loss by taking appropriate action.
  • Prevented and mitigated financial losses to the company resultant from risky merchant processing procedures or fraudulent activity.
  • Reviewed and analyzed accounts in a queue environment to identify and control risk and/or fraudulent activity.
  • Provide customer protection from fraudulent activity by performing a transaction review to prevent suspicious transactions.
  • Worked closely with a team analyzing business accounts accessing deposits/withdrawal history to determine fraudulent activity.
  • Monitor wire and ACH activity to ensure validity of customer request to prevent fraudulent activity
  • Provided oversight and management of risk-related issues, including fraudulent activity in retail accounts.
  • Analyzed accounts for possible fraudulent activity and contacted customers on a regular basis.
  • Review financial transactions for counterfeiting, identity theft and other fraudulent activity.
  • Displayed strong attention to detail by monitoring customer accounts for fraudulent activity.
  • Monitor merchant activity in order to detect and prevent fraudulent activity.
  • Monitored and identified fraudulent activity on online applications and accounts.
  • Researched customer checking and savings accounts for fraudulent activity.
  • Review complex and in-depth analysis to determine fraudulent activity.
  • Analyzed accounts for fraudulent activity based on transactions.
  • Prevented losses by identifying and stopping fraudulent activity.
  • Monitored customer accounts for fraudulent activity.

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5. Potential Losses

high Demand
Here's how Potential Losses is used in Risk Analyst jobs:
  • Communicated with senior management regarding remedies & actions mitigating potential losses.
  • Strengthen client relationships through education and training on proper ACH acceptance, procedures limiting/negating risk of potential losses.
  • Developed, designed, and implemented strategies to mitigate potential losses across portfolio of customers.
  • Created CatBooks: presentations for clients that show current exposures and potential losses.
  • Have created spreadsheets calculating global market shock sizes and assess potential losses stemming from trading books and counterparty exposures.
  • Review account deposits to prevent potential losses to the company and Chase customers

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6. Audit Procedures

high Demand
Here's how Audit Procedures is used in Risk Analyst jobs:
  • Travel to PNC territory headquarters to audit procedures and verify PNC is in compliance with all state and federal regulations.
  • Advised Merchants how to prevent funding delays and advised on audit procedures for payment card processing.
  • Assist external auditors with SOX testing and year-end audit procedures.
  • Implemented billing and audit procedures.
  • Worked on numerous analytical projects including standardizing Remittance Testing procedures to increase statistical validity of audit procedures.
  • Selected to train associates on audit procedures and effective communication to increase departmental credibility and effectiveness.

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7. Risk Assessments

high Demand
Here's how Risk Assessments is used in Risk Analyst jobs:
  • Resolved discrepancies on the risk assessments by facilitating negotiations between Third Party Vendors and Internal Risk Evaluation Specialists.
  • Perform and assist in application risk activities including risk assessments, audit remediation and security testing.
  • Conducted merchant interviews and detailed investigations into transaction activity to assist in risk assessments.
  • Manage and coordinate assigned client engagements/travel to client locations to perform risk assessments.
  • Developed risk assessments and implemented quality enhancement programs targeted at specific populations.
  • Demonstrated competency in conducting risk assessments on major global capital projects.
  • Presented reports to senior leadership on risk assessments and investigations.
  • Gathered data and created mathematical models for wildlife risk assessments.
  • Perform security risk assessments on mission critical devices and/or applications.
  • Performed initial risk assessments reports on Desktop applications as needed.
  • Demonstrated knowledge in performing Desktop application risk assessments.
  • Performed model-based refined risk assessments.
  • Manage assignment of risk assessments to Security Architecture team for joint Analyst review of cloud and Data Center infrastructure security controls.
  • Risk assessments of systems and solutions being brought to the CDSE are performed to help inform the best course of action.
  • Key Accomplishments: Challenge: Travel costs associated with on-site risk assessments was becoming a barrier to visiting many locations.
  • Assisted in planning, quality assurance and completion of new or recurring supplier risk assessments for America's division.
  • Communicate with all lines of business in order to gather the information necessary to complete business unit risk assessments.
  • Review documents in the system to assure clients information is correct for risk assessments prior to auditing.
  • Conducted company-wide risk assessments in accordance with regulatory standards (Front, Middle and Back Offices).
  • Conducted Business Process Risk Assessments on yearly basis for CMS systems while under contract with CMS.

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8. Risk Analysis

high Demand
Here's how Risk Analysis is used in Risk Analyst jobs:
  • Provided highly-sought risk improvement assessment using Probabilistic Risk Analysis and Reliability Engineering applications, identifying key points which significantly improved profitability.
  • Assisted Risk Analysis department in improving application quality and reducing internal processing time which lowered bank costs and increased client satisfaction.
  • Managed economic indicator data and conducted detailed risk analysis on portfolio allocation strategies using over 5,000 iterations for regulatory purpose.
  • Participated in corporate risk analysis project; implemented new version of application scoring related to the commercial banking client segment.
  • Devised modeling and measuring techniques; utilizing mathematics, statistical methods, and operations research and risk analysis techniques.
  • Review and implement merchant payment submission actions; leverage payment and product-specific knowledge to complete detailed risk analysis.
  • Risk Analyst o Conducted terrorism risk analysis for American firms doing business overseas o Business development/C-TPAT project manager.
  • Served as an insurance subject matter expert providing risk analysis and contract review for business partners across organization
  • Performed risk analysis for existing and potential customers, categorized them into different credit risk categories.
  • Provide training on performance related aspects to risk analysis including formal presentation and reference materials.
  • Support risk analysis decisions and make sound judgment calls on appropriate risk-ranking and prioritization decisions.
  • Teach corporate finance, financial investment management and risk analysis Washington State Employment Security Department,
  • Performed detailed financial and risk analysis of both prospective and existing credit union members.
  • Performed operational risk analysis and provided support for corrective actions for fund accounting business.
  • Conducted impact/risk analysis assessments of the business continuity environment and identified areas of concern.
  • Provided business and technical risk analysis for new and existing applications and systems.
  • Developed processes to integrate multiple financial reports into a robust risk analysis model.
  • Document risk analysis and controls, evaluate control design and continuous control improvement.
  • Present risk analysis findings and mitigation strategy recommendations to relevant executive level management.
  • Provided risk analysis on proposed marketing programs and prepared month-end reports for executives.

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9. SQL

high Demand
Here's how SQL is used in Risk Analyst jobs:
  • Co-developed an in-house custom performance attribution system using SQL and a Data Visualization tool.
  • Spearheaded building and automating SQL based MIS reports for Indian headquarters, which helped the company to standardize critical business reports.
  • Trained other team members in the use of software applications and scripts, and provided advisory support to other SQL developers.
  • Developed Marketplace Reconciliation dashboard using SQL and SSRS to identify the HCC's that are missing in CMS after data submission.
  • Created Excel-based applications and reports, utilizing data extracted from SQL databases and financial market data sources, across several projects.
  • Implemented statistical monitoring of financial crisis across portfolio of loans, equity, options, and CDS in C++/Python/SQL Server.
  • Design and develop the user interface of the notification services, which is built in service in SQL Server 2005.
  • Earned recognition for completing extensive training on Network Fundamentals, Active Directory/LDAP basics, Java, SQL and Pearl languages.
  • Structured a hurricane linked $125mm catastrophe bond using SQL and RMS tools and conducted road show with investment bank.
  • Developed applications in VB.NET to access, analyze, and display SQL data for a user-selected set of parameters.
  • Enhanced performance to client-server system (developed in VB - SQL Server) to manage great volume of data.
  • Implemented mission-critical simulation application of these financial models of mortgage loans using Java, SQL Server, OpenOffice.org Basic.
  • Devised an asynchronous database request from Excel to the SQL Server database, to avoid tying up Excel.
  • Created and modified SQL procedures, Excel spreadsheet to support updating the company s monthly risk report.
  • Designed basic and complex SQL queries for troubleshooting, data validation, QA testing and reporting.
  • Mined large data-sets with Microsoft SQL and Excel to identify and test new key performance indicators.
  • Introduced a faster method of formatting SQL, thus expediting the data retrieval process.
  • Worked with less technical members of team to write SQL queries to get data.
  • Performed daily SQL database query within AS/400 to integrate corporate risk control compliance.
  • Write SQL queries to perform validations, extraction and transformation on customer data.

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10. Credit Risk

high Demand
Here's how Credit Risk is used in Risk Analyst jobs:
  • Performed diagnostic analysis on credit risk deterioration and isolated key geographic areas and other factors as main sources for the deterioration.
  • Managed credit risk and customer financial relationships through account portfolio oversight including majority of company's revenue base.
  • Reviewed/referred high credit risk accounts to reduce credit losses while maintaining optimal client service/satisfaction.
  • Mitigated credit risk by negotiating collateral requirements and restructuring contract terms with merchants.
  • Produced credit risk reporting and analysis for various real estate secured portfolios.
  • Analyzed portfolio to identify operational, regulatory and/or credit risk.
  • Prepared and evaluated financial and credit risk reporting for management.
  • Model validation of credit risk models
  • Established the credit risk indicators including leading, coincidental and lagging for Bank's $42 billion Commercial & Industrial portfolio.
  • Assess credit quality and credit risk of all new account programs, and its major segments, channels, and products.
  • Participate in sales calls in conjunction with Private and Correspondent Bankers to assess credit risk of prospective clients and relative operations.
  • Managed credit risk of $22 billion municipal bond portfolio and provided support to the trading desk for portfolio management.
  • Build effective relationships with multiple business partners that include Credit Risk, Middle Office, Operations, Capital and Technology.
  • Analyzed and provided insight on ways to mitigate credit risk to the Gas Front Office and Credit Operations teams.
  • Manage and enhance the global credit risk management function for State Street Global Treasury and State Street Global Markets.
  • Created tracking report to consistently monitored credit risk, spreads and pricing to recommend necessary interest rate changes.
  • Evaluated credit risk on existing account relationships with a thorough analysis of account activity and the credit bureau.
  • Key member of the Global Risk Data Quality Team that was in charge of the credit risk system.
  • Reviewed customer accounts and credit histories to determine credit risk and limit loan losses without sacrificing loan growth.
  • Analyze transactions, financial information, internal reports and unusual processing trends for potential fraud and credit risks.

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11. Due Diligence

high Demand
Here's how Due Diligence is used in Risk Analyst jobs:
  • Facilitated in-depth financial analysis on corporations and coordinated with team to provide statistical analysis, financial modeling and due diligence.
  • Monitored and guaranteed efficiency in executing transaction due diligence while maintaining proper compliance with state and federal lending regulation laws.
  • Developed strong fraud detection skills via cross referencing due diligence findings with client provided information to identify material discrepancies.
  • Conducted due diligence on new clients, including incorporation documents checking, financial statement analysis and essential agreements review.
  • Perform due diligence on Litigation Discovery requests to include Interrogatories and Requests for Production.
  • Reviewed and monitored accounts by providing full enhanced due diligence reports and analysis.
  • Interpreted complex entity account structures and legal documentation for enhanced due diligence cases.
  • Conduct appraisal and evaluation reviews and other appraisal related due diligence as required.
  • Underwrote/Originated new loans, which included financial analysis & necessary due diligence.
  • Collaborated with Control/Due Diligence Groups to ensure timely completion of risk assessments.
  • Managed vendor contracts and due diligence documentation within VendorIntel.
  • Conduct proactive enhanced due diligence for commercial lending relationships.
  • Conducted research and client screenings (enhanced due diligence) to determine if current and potential clients pose risk to bank.
  • Assisted Portfolio Managers with day to day operations of portfolios with strict due diligence and adherence to bank/industry compliance regulations.
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) as needed, for depository customers.
  • Performed a review and due diligence on a pool of commercial loans for pricing assets in the secondary market.
  • Ensured due diligence is met on all Risk Control and Self Assessment (RCSA) requirements and processes.
  • Perform due diligence and approve all wire transfers over $10K to minimize the risk of fraudulent activity.
  • Utilized proprietary and public domain databases to conduct enhanced due diligence on legal entities designated by client.
  • Performed initial due diligence upon all new clients in compliance with federal and internal bank standards.

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12. Customer Service

high Demand
Here's how Customer Service is used in Risk Analyst jobs:
  • Demonstrate excellent customer service / communications by responding in a timely and appropriate manner to all internal and external customers.
  • Collaborate with customer service representatives, coordinating and serving as key liaison on pending applications and customer service escalations.
  • Provided customer service daily by answering customer inquiries, solving problems and providing new policy information.
  • Provided detailed and organized customer service help to customers and business clients.
  • Assisted Disputes investigators and Customer service professionals with escalated calls and cases.
  • Provided superior customer service while effectively communicating company policies and procedures.
  • Recognized and awarded numerous times for amazing customer service experiences.
  • Received numerous commendations and departmental awards for exemplary customer service.
  • Supported customer service by reviewing and troubleshooting escalated accounts.
  • Minimized volume of rejects, providing superior customer service follow-ups
  • Performed customer service and administrative duties.
  • Provided superior customer service to customers.
  • Managed an innovative customer service team.
  • Produced training guides for new products and services used by sales, customer service, QA, risk and compliance.
  • Consulted regularly with internal departments including IT, Credit, Audit and Customer Service for data gathering and audit reviews.
  • Take escalated supervisor calls from customers when the Customer Service Manager is unable to resolve the customer's issues.
  • Coordinated risk mitigation efforts with other areas of the business such as Customer Service, IT and business partners.
  • Provided superior customer service and earned managerial recognition with the Employee of the Quarter Award (Q1 2012).
  • Provide high quality customer service by receiving inbound and outbound calls relating to credit card fraud and dispute claims.
  • Managed customer service calls, resolving questions and requests from agents, employers, insurance companies, and regulators.

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13. SAS

high Demand
Here's how SAS is used in Risk Analyst jobs:
  • Consulted with vendors to ensure appropriate implementation of business continuity and disaster recovery processes to minimize data loss and public exposure.
  • Converted name selection optimization infrastructure from Excel to SAS allowing automated scenario generation and unlimited segmentation possibilities for prospect selection.
  • Accessed multiple databases using SAS and provided ongoing reporting that supported information-based decision making and periodic CCAR submissions.
  • Utilized four catastrophe models to evaluate overall risk of primary insurers' portfolios from natural disasters and terrorism.
  • Completed quantitative and qualitative account-level analysis using SAS to forecast inbound call volume and staffing requirements.
  • Programmed SAS codes of classification rules to add indicators on regression models reflecting interactions.
  • Assisted in planning, participating, and evaluating business continuity and disaster recovery exercises.
  • Developed an approach to prioritize business processes for recovery after a disaster occurs.
  • Participated in Disaster Recovery planning and maintaining of database, including quarterly testing.
  • Participated in multiple occurrences of enterprise wide Disaster Recovery tests across the portfolio.
  • Created and maintained a database of insurance policy information concerning catastrophic disasters.
  • Assisted with vendor management, business continuity and disaster recovery processes.
  • Facilitate business continuity and disaster recovery program development.
  • Completed SAS (version 9) training in Cube Design Studio, Delivery Portal, and Map studio, MDX Querying.
  • Developed trusting relationships with Engineers, Lead Engineers and Techs at Honeywell sites in Washington, Ontario, Kansas and Arizona.
  • Assisted in the creation of linear and logistic regression models using Excel, SAS applications, sales, and exposure data.
  • Point of Contact for managing SAS infrastructure which is used by various Operations teams who use SAS web based tools.
  • Understand and able to apply SQL options in order to control execution, SAS output, testing and evaluating performance.
  • Implemented effective Fraud Detection and Prevention Strategies in SAS and SQL to mitigate fraud and minimize loss within Banking Guidelines.
  • Assisted the Information System Security Officer (ISSO) staff in the creation of system Contingency and Disaster Recovery Plans.

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14. Data Analysis

high Demand
Here's how Data Analysis is used in Risk Analyst jobs:
  • Analyzed and reviewed compliance control requirements via testing, data analysis, data manipulation, research, policy\procedure development.
  • Conduct data analysis from Falcon fraud monitoring systems, proactively identify risks and introduce risk mitigation strategies.
  • Helped to integrate statistical data analysis into the company's decision making process.
  • Perform data analysis based on statistical modeling output and implement model validation.
  • Performed data analysis to improve credit collection rate among portfolios.
  • Worked with data analysis personnel to determine risk based segmentation.
  • Organize and present data analysis with appropriate recommendations presented.
  • Perform and support detailed data analysis to identify trends.
  • Performed data analysis; data mapping and extraction; data cleansing, data mining, data warehousing and relational database management.
  • Performed data analysis on Data Loss Prevention (DLP) events to determine and resolve false positives and actual events.
  • Provide monthly risk assessments, daily data analysis, and yearly parameter reviews based on various fraud reporting.
  • Performed data analysis on retail and business accounts with emphasis on identifying credit risk and loss prevention.
  • Developed SAS scripts for data extraction, data analysis, data quality assessment and models.
  • Developed SAS code to read large data and perform data analysis for bankruptcy model.
  • Helped with sales operation team to target the right customers using data analysis.
  • Created Macros and extensively used for the data analysis and producing the reports.
  • Implement MS Access database to automate and enhance data analysis process.
  • Collected and interpreted data with data analysis tools, e.g.
  • Maintained databases, programming and data analysis etc.
  • Perform data analysis using third party vendors.

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15. High Risk

average Demand
Here's how High Risk is used in Risk Analyst jobs:
  • Minimize and prevent losses resulting from high risk and fraudulent monetary and non-monetary transactions.
  • Conducted comprehensive high risk reviews and fraud investigations of domestic and international business customers.
  • Completed analysis and formal written credit evaluation of all identified high risk customers.
  • Monitored high risk accounts and reported discrepancies to minimize company exposure.
  • Recognized complex high risk transactions and escalated to senior management.
  • Involved in customer strategies by grouping them into good or bad customers and high risk or low risk profile customers.
  • Investigate high risk or suspicious activity with merchants card issuing banks, and cardholders in order to determine proper action.
  • Identify fraudulent and high risk activity while monitoring 700 alerts daily in order to meet individual and team goals.
  • Analyze risk for approvals to flexible spend lines on business charge cards and high risk transactions on business cards.
  • Collaborated with internal and third party legal counsel addressing high risk compliance related issues on files in litigation.
  • Monitored retail and high net worth accounts with credit and risk issues associated with high risk trading strategies.
  • Maintain awareness of AML typologies, high risk products, transactions, customer type, and geography.
  • Reconciled all customers and accounts identified as high risk or medium risk to system reports.
  • Work with sales, collections and customer to establish special terms for high risk accounts.
  • Created and presented action plans to high profile Alliance Partners to mitigate high risk drivers.
  • Enhanced Due diligence for the transactions involved in high risk jurisdictions and cash intensive businesses.
  • Reviewed accounts with high risk customer behavior for signs of third party takeover and/money laundering.
  • Negotiated collateral for high risk accounts by establishing client reserves and letters of credit.
  • Managed a portfolio of 200 or more high risk loans including all modular units.
  • Provide accurate and timely reporting on potential loss situation and high risk customers.

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16. VAR

average Demand
Here's how VAR is used in Risk Analyst jobs:
  • Generated daily volatility and position reports and validated results derived from existing parametric and historical simulation Value-at-Risk (VaR) models.
  • Developed communications relating to the insurance procurement function on a variety of issues for marketplace, divisions and senior management.
  • Eliminated client file variances and inaccuracies in system by leveraging in-depth investigative knowledge to guarantee all files accurately reflect business.
  • Received and resolved queries from customers by using various system applications such as accurately capturing card holder complaints on database.
  • Support monthly financial reporting process for Business Unit through review, reconciliation, and financial variance analysis of commercial transactions.
  • Communicated various branch managers about loss activity from their customer bases, and initiated several Financial Center recovery process.
  • Assisted senior management in analyzing and documenting various capital adequacy and credit metrics for regulatory and rating agency reporting.
  • Compiled and organized information from a variety of sources to use in developing investigations of potential illegal activity.
  • Analyzed Marin County Employee's Retirement Association portfolio composition by VaR * Produced marketing materials for new business opportunities
  • Analyzed credit decisions for compliance with established program criteria for various product offerings and assigned appropriate risk levels.
  • Supervised end-to-end daily VAR production, ensuring the reporting of accurate information to Senior Management and traders.
  • Develop an appraisal conclusion by evaluating information, reconciling various indicators and employing automated valuation models.
  • Suggested various improvements in the process to increase efficiency as manpower was reduced during recessionary period.
  • Completed various profitability and valuation exercises that supported the hiring of over 30 additional credit lenders.
  • Prepare annual insurance allocations for various departments and divisions based off of their corresponding loss history.
  • Researched and determined problem resolution for various Corporate Risk Management and Corporate Risk Insurance related issues.
  • Analyze all contractual and business operation RFP insurance obligations and determine any variances with insurance coverage.
  • Developed criteria and approved customer selections for various Consumer Marketing and International Marketing direct mail campaigns.
  • Advise various groups on solutions that will ensure proprietary/confidential data and systems are adequately protected.
  • Interfaced professionally with equity and fixed income portfolio managers across various divisions of the firm.

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17. Business Units

average Demand
Here's how Business Units is used in Risk Analyst jobs:
  • Interfaced with business units and vendors to institute business continuity and disaster recovery procedures to prevent data loss and public exposure.
  • Conducted quarterly compliance inspection, evaluating and monitoring Loss Management and other business units' performance and efficiency.
  • Support Model Rationalization efforts, in collaboration with Business Units and Model Validation Team Review modeling methodology literature.
  • Interacted daily with Sony business units and insurance markets to coordinate insurance coverage for promotional events.
  • Partnered with development managers and business units to design, prioritize and implement process improvements.
  • Partnered with business units to establish a collaborative relationship and cultivate an ERM culture.
  • Created systems for tracking enterprise risk levels across various business units using multivariate model.
  • Assist MidFirst business units with operational due diligence and evaluation on third-party vendors.
  • Facilitate consumer protection requirements and operational implications training to business units.
  • Reviewed and recommended policies across business units within the company.
  • Documented system guidelines and procedures for business units.
  • Collaborate with various business units and personnel.
  • Worked directly with 16 business units to manage and perform due diligence risk assessments on more than 3,000 third party providers.
  • Assisted in building a culture of risk awareness across the enterprise by working in partnership with the company's business units.
  • Led the initiative to organize monthly meetings with senior members of ALM, Budgeting/Forecasting, and the major business units.
  • Coordinated with various business units in the company to provide training and guidance to multiple departments and correspondent broker/dealer firms.
  • Risk Profile Analysis: Collected data (from other business units) and summarized into different statistic charts and tables.
  • Worked with risk, finance and other business units to explain statistical models, their meaning and implications.
  • Explained audit findings to the business units and assisted in developing management responses to include in the report.
  • Learned and applied industry regulations and compliance points in order to convey knowledge to corporation and business units.

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18. Suspicious Activity

average Demand
Here's how Suspicious Activity is used in Risk Analyst jobs:
  • Collaborated with Corporate Security on merchant risk related issues and filed suspicious activity reports as required by bank policy.
  • Monitored client payment behaviors and investigated potential suspicious activity including money laundering and inappropriate or risky products and services.
  • Monitored all accounts determining if any suspicious activity occurred on the customer's accounts.
  • Drafted Suspicious Activity Reports in accordance with banking regulation and internal policy and procedures.
  • Review fraud reports and check daily to detect irregular and/or suspicious activity specific.
  • Established ongoing monitoring reports to alert departmental personnel when suspicious activity is identified.
  • Investigated suspicious activity, leading to increased sales revenue and decreased company losses.
  • Manage approximately 150 accounts for fraud alerts and suspicious activity daily.
  • Analyze merchant transaction activity, track and investigate suspicious activity.
  • Compile complete and accurate documentation of the suspicious activity.
  • Froze/closed accounts depending on suspicious activity.
  • Monitored flagged accounts for suspicious activity.
  • Analyze returns: identify areas for improvement, place proper holds or warnings to prevent further fraud or suspicious activity.
  • Filed suspicious activity reports (SARS) if financial or personal data compromised compliance with our Global security unit.
  • Assisted with Outbound Fraud, reaching out to customers to inform them of suspicious activity on credit card accounts.
  • Prevented monetary losses to Chase Bank, reviewed and investigated suspicious activity and processing fraud and forgery claims.
  • Prepare and file Suspicious Activity Reports (SAR) with Financial Crimes Enforcement Network (FINCEN).
  • Detect, monitor, and report all suspicious activity on SAR form to IRS via FMS system.
  • Support internal customers as needed regarding fraudulent and/or suspicious activity through phone queue and email channels.
  • Communicate via telephone and or email with merchant and sales partners regarding suspicious activity on accounts.

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19. Credit Reports

average Demand
Here's how Credit Reports is used in Risk Analyst jobs:
  • Issued approval/decline recommendations upon analysis of credit reports, personal and business tax returns and financial statements, and reference checks.
  • Performed credit analysis and published credit reports for over 1000 business and individual loan applicants.
  • Reviewed account history & credit reports for systematic approvals/declines for line increases.
  • Review financial statements, credit reports and applicable ratios on all files, while monitoring credit risk levels and portfolio management.
  • Analyze credit worthiness of merchants based on financial statements, credit reports and other external documents to determine credit processing limits.
  • Evaluated risk information reports submitted by the Claims Office, along with motor vehicle reports, clue reports and credit reports.
  • Analyzed existing Customers' accounts using credit reports, account performance and Customer contact to proactively prevent credit losses.
  • Review financial statements and credit reports (business and personal) to assess the credit worthiness of prospective clients.
  • Analyze credit reports in conjunction with appraisals, application data, and company approved tools to identify inconsistencies.
  • Review new applicant's business history, credit reports and criminal records for account approval.
  • Ordered several reports such as credit reports, clue reports, and motor vehicle reports
  • Reviewed credit reports and bank statements for possible curing leads.
  • Review Dun and Bradstreet corporate credit reports for credit exposure
  • Completed data entry of new merchant accounts into MS Word forms Conducted credit reports using credit reporting agency for application consideration.
  • Contacted merchants and issuing banks to verify legitimacy of transactions - Reviewed applications and credit reports to validate merchants' qualifications
  • Utilized credit reports, financials and tax returns to assess principle creditworthiness and business stability.
  • Automated business logic to eliminate high risk credit applicants using Experian Credit Reports and Telnet.
  • Evaluated merchant financial information and credit reports to assess if merchant qualified for increase in processing limits.
  • Required to obtain merchant credit reports using Experian.
  • Reviewed credit reports based on "risk" models; closed accounts and mitigated loss to the bank.

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20. Fraud Claims

average Demand
Here's how Fraud Claims is used in Risk Analyst jobs:
  • Refer customers to Check Fraud Claims and Customer Services Support Center in order to initiate a fraud claim and account closure.
  • Investigated customer dispute and fraud claims to reduce the bank's risk of lost.
  • Process reviewed customer debit card fraud and non-fraud claims.
  • Investigated fraud claims reported by the business and clients.
  • Initiate fraud claims and provide information to customers.
  • Served as expert witness for Synchrony Bank related to criminal trials for prepaid credit and revolving credit fraud claims.

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21. VBA

average Demand
Here's how VBA is used in Risk Analyst jobs:
  • Leveraged Excel VBA to process transaction data for detecting anti-money laundering activities.
  • Developed automated risk reporting application in Imagine Trading System in JavaScript/VBA.
  • Developed position management system using Microsoft Access and VBA.
  • Have created and distributed innovative and time-saving shortcuts by utilizing various Excel functions, such as custom VBA macros and formulas.
  • Developed VBA models and methodologies to capture and construct daily power forward prices from available sources for valuation and risk measurements.
  • Programmed Excel VBA and SAS to provide monthly asset liquidity analysis and evaluate the quality of assets by stress testing.
  • Teamed with bank model validation team to do the required model testing, validation and improvement using VBA.
  • Developed VBA models to monitor FX transaction prices (spot, forwards, options and swaps).
  • Automated several small applications using VB and VBA script for account remediation of various TAX forms.
  • Worked on Basel III, constructing credit and liquidity VaR models for trading products by Excel/VBA.
  • Used combination of SQL, VBA and Visual Studio to control the input and output processes.
  • Used VBA to perform VaR analysis to measure risk level of financial products in Excel environment.
  • Created and executed market characterization reports using VBA to pull from the internal compliance website.
  • Created automated calculator for daily VaR and liquidity of futures by SAS, VBA.
  • Added new functions into model, based on Excel, SAS inputs and VBA.
  • Maintain and enhance existing SAS reporting programs and generated automated system using VBA.
  • Utilized VBA (Visual Basic for Applications) to create reports.
  • Developed specialized financial models and programs using VBA, SQL.
  • Extracted and aggregated 60,000+ data sets using SQL and VBA.
  • Perform risk model development and model validation in VBA environment.

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22. Risk Exposure

average Demand
Here's how Risk Exposure is used in Risk Analyst jobs:
  • Credit metrics specialist responsible for analysis and reporting of credit risk exposures for assigned management, executive and regulatory reports.
  • Analyzed consumer account activity and conduct extensive investigative research in determining risk exposure to the bank and report findings.
  • Risk modeling team oversees credit risk exposure of retail portfolios by developing, validating and implementing quantitative methods.
  • Provided qualitative and quantitative analysis to various strategic/business, operational and financial risk exposures across the business.
  • Developed and implemented authorization strategies designed to profitably grow sales while improving productivity and limiting risk exposure.
  • Monitored risk exposure and improved the daily reporting process of portfolio position and risk sensitivities.
  • Provide ongoing support to business unit managers with defining and calculating potential risk exposure.
  • Estimated risk exposure to the company portfolio, by analyzing pertinent customer financial documentation.
  • Assessed forward delivery/total risk exposure and recommended merchant reserves/collateral to mitigate risk.
  • Calculated Mark-to-Market and Value-at-Risk exposure for all physical and financial positions.
  • Identified and analyzed legal, financial and fiduciary risk exposure.
  • Calculated the reserve of the Corporate Loan Portfolio in order to have a support for the risk exposure of the customer.
  • Interfaced with head office in Belgium, senior management and corporate banking groups with regards to risk exposure and income reports.
  • Perform financial analysis for existing merchants, review high-risk exposure and implement appropriate controls to mitigate losses to the business.
  • Performed due-diligence to determine risk exposure from money laundering, anti-social activities, fraud and misappropriation of funds.
  • Communicated with front office trader on daily base for their risk exposure and potential risk limit breach.
  • Conducted account reviews daily and consult with clients to implement solutions to minimize secondary risk exposure.
  • Created and implemented several new concepts, such as Bad Card Tracking to reduce risk exposure.
  • Complete the Daily Market Risk Exposure Report by utilizing ICTS to monitor Market Risk Exposure.
  • Evaluated financial statements and minimized risk exposure on large and / or high-risk wholesale accounts.

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23. Merchant Accounts

average Demand
Here's how Merchant Accounts is used in Risk Analyst jobs:
  • Develop financial reports for forecasting, trending and analysis for risk management as well continual monitoring of merchant accounts.
  • Analyze the financial patterns of merchant accounts for potential fraudulent, unauthorized and suspicious activity.
  • Reviewed and analyzed merchant accounts; credit card transactions to verify their legitimacy.
  • Collaborate with other departments such as underwriting to successfully approve merchant accounts.
  • Terminated fraudulent merchant accounts and placed merchant on Terminated Merchant File.
  • Process documentation in order to close merchant accounts after thorough investigation.
  • Investigated merchant accounts opened via identity theft.
  • Demonstrated use of problem solving skills on over 200 merchant accounts on a weekly basis, implementing business/departmental goals and priorities.
  • Perform in-depth analysis on merchant accounts to rule out possible fraud, minimize credit concerns and identify any overall risk factors.
  • Provided credit analysis of an existing portfolio of merchant accounts that present the firm with the largest amount of risk.
  • Managed portfolio conversion project, assuring a seamless transition of merchant accounts to a new processor, ISO and acquirer.
  • Identified merchant accounts requiring increased security controls to protect the organization and its merchants from future incidents of fraud.
  • Assist with the decision process to release funds held from merchant accounts once suspicious sales activity has been explained.
  • Analyzed merchant accounts to assess fraud and credit risk and avoid potential losses to merchants and First Data.
  • Examine all merchant accounts so that they stay within their approved parameters and abide by Visa/Master Card/Discover regulations.
  • Provided Call Center Customer Support and assist with risk related cases and escalated issues on merchant accounts.
  • Audited merchant files placed on reserve to ensure accuracy of funds being deposited back into merchant accounts.
  • Analyze merchant accounts to identify any potential fraud concerns and mitigate the risk of the account.
  • Identify and review high risk merchant accounts in accordance with established merchant management guidelines and polices.
  • Review merchant accounts for fraud, processing concerns, and educate merchants on good business practices.

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24. Market Risk

average Demand
Here's how Market Risk is used in Risk Analyst jobs:
  • Analyzed and reported conditions of market risk, liquidity risk and overall performance of a financial institution's operational activity.
  • Facilitated market risk and economic trend analysis to determine impacts on profitability and mitigate area losses.
  • Interacted with the Chief Risk Officer and the FCM's Market Risk officer in the development of new risk reporting initiatives.
  • Increased accuracy of market risk and credit models through use of regression analysis of current portfolio data.
  • Risk mitigation by collaborating with Market Risk regarding potential exposure via IT (Diligently Report Findings).
  • Analyzed the market risk of over 55 traders executing in over 100 accounts and four states.
  • Estimated market risk factors affecting value of portfolio using Monte Carlo simulation via MATLAB and Excel.
  • Conducted cradle to grave portfolio pricing and loss forecasting for both credit and market risk perspectives.
  • Managed market risks and researched trade ideas for Standard Bank's proprietary trading desk.
  • Track, measure, or report on aspects of market risk for traded issues.
  • Coordinate Market Risk and Enterprise Risk reporting processes to CoBank's risk committees.
  • Designed long-term and short-term models to proactively tracked market risk drivers.
  • Maintain and update financial data for 27 banking products Perform market research and analysis to determine various market risks.

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25. Risk Reports

average Demand
Here's how Risk Reports is used in Risk Analyst jobs:
  • Support Quantitative Analysts with modeling securities and understanding Risk Reports.
  • Managed all derivatives including daily reconciliation with risk reports.
  • Generated product portfolio-wise risk reports on periodic basis.
  • Monitored monthly risk reports provided from various hedge funds to uncover anomalies in their data and identify high-risk investment exposure levels.
  • Reviewed internal risk reports before releasing funds to ensure accounts do not have additional issues or collections.
  • Prepared and distributed the daily Mark to market, P & L and Value at Risk reports.
  • Analyze and audit weekly risk reports, report suspicious findings and provide resolution to the Team Manager/Director.
  • Coordinate the collection of metrics and related information needed to produce monthly and quarterly risk reports.
  • Prepared and delivered risk reports and rollover schedules to government securities and money market desks.
  • Developed Management Risk Reports and Gap Tracking Reports for Audit Committee review and acceptance.
  • Managed scripts and nightly batch jobs to create risk reports for portfolio managers daily.
  • Design daily risk reports for new Funds for internal use and client distribution.
  • Prepared monthly reconciliation of Daily Risk Reports, and Financial Reporting.
  • Developed, produced and analyzed risk reports for all Lender Portfolios.
  • Created daily risk reports and run monthly stress testing scenarios.
  • Compile and assess risk reports specific to merchant under review.
  • Created procedure documents for borrowing base and risk reports.
  • Prepared Monthly, Quarterly risk reports and CRO/Board-level presentations.
  • Generated risk reports and risk analyses for clients.
  • Prepared detailed daily P&L/Risk reports.

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26. AML

average Demand
Here's how AML is used in Risk Analyst jobs:
  • Designed System Recovery program including standardized templates for test plans, recovery guide and test strategy streamlining operations to increase efficiency.
  • Redesigned and implemented new operating procedures in department to streamline effectiveness and better utilize resources.
  • Provided recommendations for areas of opportunity to streamline processes and improve procedures.
  • Streamlined operational processes for modernizing and improving the effectiveness of Mortgage Specialists.
  • Re-engineered exiting and implemented new procedures to streamline process and improve efficiency.
  • Streamlined repayment tracking system resulting in increased reporting accuracy.
  • Streamlined department reporting functions by developing several Access databases.
  • Improved credit reporting using streamlined credit models.
  • Streamlined Risk Management confirmation process.
  • Managed Local Administration Rights (DARE) reduction project streamlining associate access in addition to defining guidelines for granting access permissions.
  • Contributed ideas that were instrumental to streamline the NSA review process and to improve transparency of the research status.
  • Streamlined bank services negotiated fees resulting in over $20,000 in annual savings; maintained highly favorable banking relationships.
  • Used problem solving skills and innovation to help create a streamlined process for the entire ACH Risk portfolio.
  • Enforced compliance monitoring policies, evaluated and assessed the adequacy of internal control processes in accordance with AML/BSA.
  • Reviewed documentation and validate risk ratings for all new accounts using the AML system risk rating module.
  • Recommended new methods and procedures to improve data integrity and streamline processes in data retrieval and reporting.
  • Supported other AML teams in the wider business area such as On-Boarding and Event Driven Reviews.
  • Increased processing by 300% in 6 months through automation and streamlining processes in Oracle.
  • Attained the Purple Summit Award for implementing a process that streamlined the auto claims process.
  • Act as a subject matter expert for PWI related to AML & US sanctions regulations.

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27. SOX

average Demand
Here's how SOX is used in Risk Analyst jobs:
  • Executed divisional SOX audit testing, consulted with management to address identified deficiencies and monitored remediation plans to ensure timely completion.
  • Submitted documentation to PCI and SOX auditors, obtained samples and facilitated additional requests/compensating controls.
  • Report internal SOX findings and/or results and recommendations to management.
  • Managed government SOX reporting and internal regulatory audits.
  • Complete Third Party Risk Management QC monthly testing and Track Corporate Finance 302A, B, & C SOX Certifications.
  • Conduct monthly audit report of $1M accounts as per SOX requirement to ensure all accounts were reviewed within established guidelines
  • Develop SOX testing report to include identified exception weaknesses, internal control deficiencies, significant deficiencies, or material weaknesses.
  • Evaluate client's internal audit documentation to determine if their controls tested are in compliance with SOX 404 regulation.
  • Prepare the assessment memo for the SOX interim and year-end deficiencies and the log for deficiencies noted.
  • Served as contact point for SOX process owners and updated process documentation upon changes in business practices.
  • Conducted internal control compliance reviews based on SOX model, internal studies, and statewide surveys.
  • Lead project of special audit of new acquisitions with focus on Patriot Act application SOX testing.
  • Provided certified financial schedules and data for Federal Reserve, SEC, SOX and external reporting.
  • Meet deadline for the testing of SOX and operational controls and complete Special projects on time.
  • Perform a detailed first level review of work conducted by other members of the SOX team.
  • Conduct, analyze and manage audits providing timely reporting of SOX (Sarbanes-Oxley) requirements.
  • Monitored and reported to the SOX Steering Committee the status of quarterly compliance requirements.
  • Provide assistance for the external auditors as needed relational to SOX testing and review.
  • Perform monthly audit of revenues and price extremes as part of SOX controls.
  • Facilitated meetings with Auditors and necessary personnel for PCI and SOX audits.

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28. Potential Risk

average Demand
Here's how Potential Risk is used in Risk Analyst jobs:
  • Identified potential risks associated with transportation and in-person delivery of basic hygiene products to indigenous populations of third-world countries.
  • Monitor and analyze merchant processing to identify abnormal activity or other potential risk to the company.
  • Work closely with credit analyst to evaluate potential risk factors in determining credit decisions.
  • Reviewed application of funding renewal which included comparative analysis of potential risks.
  • Investigate creditworthiness, analyze financial data, and identify potential risks.
  • Analyze potential risk associated with multiple credit card relationships.
  • Supported the operational effectiveness of the firm by highlighting potential risk concerns and support other departments in mitigation of those risks.
  • Identify underlying causes and impacts of a potential risk on the project and model the risk appropriately to achieve desired behavior.
  • Assess and reveal areas of potential risk without compromising asset preservation, earning capacity, or success of the organization.
  • Evaluated credit card and mortgage portfolios for financial institutions selling their portfolio to evaluate the potential risk for losses.
  • Identify the potential risk score from suspect logic for the members for scheduling (member targeting) ACE/IHA visit.
  • Review and investigate routine risk transactions, reports and accounts to identify potential risk issues and drive resolution.
  • Identify and analyze areas of potential risk to the assets, earning capacity, or success of entities.
  • Assessed, reduced and reported the potential risks and drive the overall adoption of a risk intelligent culture.
  • Investigate potential and new customers utilizing Lexis Nexus to identify potential risk that would cause a financial loss.
  • Monitor monthly performance of hundreds of portfolios, detecting potential risk factors to mitigate losses.
  • Redefined scopes and formats/clauses in contract agreements to protect the corporation from potential risks.
  • Implemented solutions to help identify any potential risk from the firms to the company.
  • Prevent any potential risk that may affect the organization or quality of work.
  • Identify and analyze the areas of potential risk threatening a client's portfolio.

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29. Action Plans

average Demand
Here's how Action Plans is used in Risk Analyst jobs:
  • Increased effectiveness ratio 23% via quarterly strategy meetings with territory managers and developing action plans to identify target prospects.
  • Provided preliminary findings and developed action plans to mitigate and reduce third party risk and exposure to the company.
  • Visited struggling clients nationwide and provided detailed practice analysis to developed action plans or exit strategies for the practice.
  • Make recommendations for implementing desired level of access controls; Assist in implementing action plans to address system access issues
  • Assisted with the development of innovative strategies and action plans to address region's needs and lead execution.
  • Partnered with data center process owners in the mitigation action plans for identified security gaps and risks.
  • Formulated action plans and presented key information regarding profit dynamics to the senior management in the Bank.
  • Line of Business consulting to develop corrective action plans while managing change to ensure regulatory compliance.
  • Followed standard procedures and action plans to reduce exposure on suspect items and/or transactions.
  • Assign risk ratings to and consult with business unit to develop corrective action plans.
  • Collaborate with management to ensure that action plans are sufficient to correct the finding.
  • Reviewed exit notes from MHA-C to assist validation of action plans.
  • Evaluate and recommend action plans with respect to under-performing assets.
  • Adhered to standard procedures and action plans.
  • Tracked and managed action plans.
  • Prepared status reports on indentified gaps by providing recommendations, and management action plans.
  • Worked with operations payroll teams to assist in moving their processes out of action plans to improve services offered.
  • Formulated responses and action plans for jobseeker privacy and fraud inquiries received via the external Privacy Office mailbox.
  • Create action plans and remediate issues to resolution.

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30. Fraud Detection

low Demand
Here's how Fraud Detection is used in Risk Analyst jobs:
  • Reviewed high-risk credit card applications to prevent fraudulent account creation by application analysis utilizing multiple fraud detection tools.
  • Review for fraud patterns to maintain reasonable fraud detection and contact customers to verify legitimacy orders
  • Reviewed and processed alerts on fraud detection systems and recommended appropriate follow-up.
  • Created a data detection model that is unlike anything any financial institution currently has in place for fraud detection.
  • Adjust risk parameters and business rules to identify and capture unusual and suspicious events with internal fraud detection systems.
  • Reviewed new and existing client applications for access to the fraud detection and ID theft prevention mobile feature.
  • Assisted in the creation of a specialized fraud detection control unit within the card services division.
  • Analyze and assess risk factors of potential clients, fraud detection and ID theft prevention.
  • Worked effectively with Bank Departments' management teams in identifying fraud detection and trending issues.
  • Utilized the Deposit Check Fraud Detection System to detect and prevent deposit fraud.
  • Lead and managed a team of Analysts responsible for fraud detection and prevention.
  • Worked with management and team leaders to create fraud detection working reports.
  • Design, implement, or maintain fraud detection tools or procedures.
  • Research or evaluate new technologies for use in fraud detection systems.
  • Piloted development of data mining methods for fraud detection.
  • Analyzed and design new detective controls for fraud detection.
  • Train others in fraud detection and prevention techniques.
  • Acquired proficient knowledge of fraud detection systems for analytics and rules implementation.
  • Reviewed orders daily for fraud patterns so as to maintain reasonable fraud detection.
  • Monitor fraud patterns so as to maintain reasonable fraud detection and mitigation.

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31. Operational Risk

low Demand
Here's how Operational Risk is used in Risk Analyst jobs:
  • Understand City of Fort Worth operational Risk management policies and procedure to ensure compliance with the operational risk management framework.
  • Investigated operational risk incidents and conducted Trigger RCSA to identify uncontrolled risk in business processes and provide remediation plan.
  • Contributed to projects outside of operational risk including fraud reporting enhancements and documentation of capital modeling processes.
  • Participate in data quality and verification activities for Operational Risk-related data projects with senior management visibility.
  • Verified accuracy of new operational risk models.
  • Created and maintained all operational risk procedures.
  • Coordinated Compliance, Audit, and Operational Risk teams towards the resolution of 10+ emerging risks identified by regulators.
  • Assisted in the development of trading compliance procedures, designed to aid the firm in actively managing operational risk.
  • Coordinate, and assist risk managers with, the monthly Operational Risk KRI program across the firm.
  • Assist in resolving issues and delegating tasks to Operational Risk program managers and support team members.
  • Act as the user administrator for OpenPages, State Street's main Operational Risk Management application.
  • Maintained the Operational Risk Management (ORM) department's loss dashboards using Crystal Reports.
  • Analyzed various types of risks including credit risks, operational risks and market risks.
  • Created and execute a risk and control methodology to assess operational risk.
  • Analyzed Risk Control Assessment data as required by Operational Risk exceptions.
  • Created scoring and stress models various operational risk assessments.
  • Advanced operational risk capital adequacy model towards Basel II AMA requirements on an aggressive timeline with positive feedback.
  • Lead the development and design of operational controls reporting and analytics measuring operational risk.
  • Produce operational risk-related reports for Risk Committee and senior management review on a monthly, quarterly and ad hoc basis.
  • Analyzed operational risks & controls, and drove the development of recommendations to mitigate risks identified for the Fraud unit.

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32. Risk Factors

low Demand
Here's how Risk Factors is used in Risk Analyst jobs:
  • Performed background checks on new customers regarding credit cards and money market accounts to determine potential hazards and risk factors.
  • Budget active and proposed projects by accurately determining pricing, margins, and risk factors.
  • Informed customer s of adverse actions based on instant credit review determined by risk factors.
  • Order site inspections for multiple locations based on risk factors reviewed over the loan evaluation
  • Presented projections and dynamics of key risk factors to leadership using probability theory and financial computer-aided spreadsheet software.
  • Introduced Risk and Control Self Assessment (RCSA) to Korea Export-Import Bank for its internal control on risk factors.

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33. Mitigate Risk

low Demand
Here's how Mitigate Risk is used in Risk Analyst jobs:
  • Perform periodic reviews each month to mitigate risk on existing personal liability business credit card accounts while managing customer relationship.
  • Recommended improvements to procedures and processes within functional areas to mitigate risks of inconsistencies in data.
  • Analyzed Chase business credit card portfolio to mitigate risk and increase profitability.
  • Developed mitigation strategies and collateral structure to help mitigate risk.
  • Support / Lead Third Party Oversight (TPO) program in strategic and tactical decision to mitigate risk to firm.
  • Developed new reports to mitigate risk, analyze trends, and advise portfolio managers of potentially harmful financial losses.
  • Mitigate risk by placing funding holds on fraudulent accounts or implementing a reserve account to secure collateral before closure.
  • Create a Risk Assessment tool that will provide insight on customer behavior and mitigate risk.
  • Prepared and implemented FDNY's response procedures and protocols to mitigate risk and emergency situations.
  • Reviewed customers credit portfolios in order to mitigate risk and loss for the company.
  • Identified asset and security performance issues to mitigate risk and potential loss.
  • Conduct research to mitigate risk, and propose recommendations to reduce risk.
  • Conduct audits and evaluations to assess controls in place to mitigate risk.
  • Complete understanding of business banking policies and apply to mitigate risk.
  • Mitigate Risks under Line of Business and provide appropriate solution.
  • Mitigate risk, reduce, close or restore credit lines.
  • Reviewed all documentation and verifications for inconsistencies and misrepresentation in order to mitigate risk.
  • Develop and implement fraud detection to mitigate risk using data analytical tools.
  • Insured integrity of data reported to Executive Management and Board of Directors to mitigate risks and provide highest quality data possible.
  • Worked to mitigate risk and make sound recommendations for several different companies, including domestic and international divisions of Money Gram.

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34. Financial Risk

low Demand
Here's how Financial Risk is used in Risk Analyst jobs:
  • Identified governmental, operational, political and economic targets for international customers seeking to mitigate financial risk in off-shore programs.
  • Contributed to the analysis and disclosure of financial risk factors within a $27 Billion multifamily Mortgage-Backed Securities portfolio.
  • Created financial risk models including cost/benefit analysis, unit/cost analysis and return on investments from risk management practices.
  • Mitigated regulatory and financial risk by authenticating over 50 clients/day and performing in-depth, negative media searches.
  • Minimized financial risks to institutions by analyzing trust accounts and implementing corrective action plans.
  • Performed quarterly independent financial risk assessments of contract status reports for ongoing programs.
  • Perform technical and logistical support for Financial Risk Management group.
  • Prepare monthly, quarterly, and yearly reports for upper management regarding the financial risk of the installment loan accounts.
  • Risk Analyst in the Financial Risk Department assisting with the coordination and execution of Annual Finance Operational Controls Testing.
  • Published reports on financial risks, government debt, and property bubble for official government use.
  • Presented financial risk models to manager for approval and discussed if any need for changes.
  • Conduct timely review of customer accounts for UCC security needs according to financial risk.
  • Evaluated financial reporting and credit control in order to better manage financial risk.
  • Access accounts to determine the amount of financial risks involved.
  • Review incoming payments to identify fraud and limit financial risk.
  • Analyze and determine accounts that pose a potential financial risk.
  • Analyze financial risk of small businesses throughout the United States.
  • Managed over $25 million of merchant financial risk.
  • Reviewed new accounts to assess financial risk Performed background investigations to verify client identity and search for fraud indicators
  • Prepared country/market-specific predictive-analysis reports addressing political, economic and financial risks for clients businesses.

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35. R

low Demand
Here's how R is used in Risk Analyst jobs:
  • Research, investigate, and assist others in the determination and elimination of fraudulent online orders originating both nationally and internationally.
  • Streamlined and supported the planning and implementation of the Out-Source Initiative for the entire Derivatives Collateral Management Operation.
  • Aided in departmental management projects to complete trading desk initiatives and maximize overall business performance and client satisfaction.
  • Developed quantitative tool to measure overall company exposure to global political risk and manage future global investment.
  • Researched and reported on different market information, used to determine hedging strategies and eliminate weaknesses.
  • Performed analysis of thousands of loan files for adherence to specific applicable Compliance Regulations and reported.
  • Process refunds and other re-structuring activity; write-offs, settlements and other modifications as needed.
  • Perform quantitative/statistical research on financial data and develop fund manager selection and risk management framework.
  • Performed post implementation validation of strategy in production and monitored continued performance on regular basis.
  • Communicate with appraisers to obtain clarification and additional supporting explanations and/or data as deemed necessary.
  • Monitored and assessed performance of other individuals to make improvements or take corrective actions.
  • Identified for business process improvement and initiated efforts to make improvements and problem resolution.
  • Analyze financial products through research in database and collaboration with customer relationship managers.
  • Developed process improvements and system enhancements to increase controls and improve client satisfaction.
  • Modified algorithm to improve automation of ticket handling and reduce manual intervention.
  • Administered risk policies and procedures for deposited and teller cashed returned items.
  • Monitored risk, reviewed trends and ensured appropriate action for non-compliant individuals.
  • Managed financial derivative models to ensure accurate calculation, structure and pricing.
  • Lead interviews and meetings with business associates to gather business requirements.
  • Monitored and changed daily volumes based on newly created market opportunities.

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36. Special Projects

low Demand
Here's how Special Projects is used in Risk Analyst jobs:
  • Developed automated reporting tools for timely remediation of special projects with regulatory impact.
  • Functioned within department assisting with special projects as requested.
  • Assist portfolio managers, analysts and sales and marketing with special projects related to the markets and/or the portfolios.
  • Work cross division special projects including FIU and Subpoena senior levels 1 & 2.
  • Prepared special projects and reporting as required by management, compliance and legal departments.
  • Assist Risk Management Account Executives with their accounts or special projects as requested.
  • Complete Data entry and special projects as assigned.
  • Handled special projects on a needed basis.
  • Assist Chief Risk Officer in special projects.
  • Received special projects as directed.
  • Provide ongoing analytical consultation on special projects, such as identifying new financial partnership opportunities
  • Managed and completed any special projects assigned by the upper management in a professional manner.
  • Analysed company for special projects to help directors on decision making process.
  • Risk Operations Work on special projects to implement better fraud processing.
  • Perform segmentation analyses and profitability studies.Provide analytical support on special projects or assignments as required.

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37. Financial Institutions

low Demand
Here's how Financial Institutions is used in Risk Analyst jobs:
  • Participated in in-depth examinations for subsidiaries of foreign financial institutions.
  • Reported all fraud activity to our financial institutions.
  • Consult 40+ financial institutions to prevent evolving fraud trends, recommend and help adopt rules and parameter settings.
  • Reviewed clearing checks, deposit checks, and made outbound calls to customers and other financial institutions.
  • Acted as liaison between financial institutions, Internal Revenue Service and other governmental law enforcement agencies.
  • Worked with Law Enforcement, Corporate Security, and External Financial Institutions on large fraud cases.
  • Initiated letters of identification (hold harmless) with financial institutions to recover funds or losses.
  • Work with specialty applications such as Spanish applications, and those from other financial institutions.
  • Build and strengthen relationships with other financial institutions to minimize occurrences of checking account fraud.
  • Protected thousands of businesses and financial institutions from check-related losses and fraud.
  • Provided check acceptance and risk analytics services to merchants and financial institutions.
  • Fax documentation of fraudulent accounts to Actums Partnered financial institutions.
  • Research and verify contact information with financial institutions in regards to client data.
  • relocated to Charlotte, NC) Manage the relationship between financial institutions and the risk mitigation team.

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38. Ofac

low Demand
Here's how Ofac is used in Risk Analyst jobs:
  • Mitigated OFAC false/positive alerts by making suggestions and/or take corrective action to implement resolutions for cases.
  • Completed several Bank Secrecy Act/Know Your Customer/Anti-Money Laundering/OFAC Training Programs.
  • Assessed and assigned risk scores to accounts based on different account attributes, OFAC restrictions and other AML Red Flags.
  • Execute KYC's and reassessments of Corporate and Business Banking customers to ensure compliance with BSA/AML/OFAC/Know Your Customer requirements.
  • Performed due diligence on perspective merchants, ensured compliance with regard to AML, KYC, OFAC, MATCH.
  • Verified high risk clients and high risk countries against OFAC website and World Compliance for wire transfers transactions.
  • Review wire transfer payments on HotScan Plus and assess payments risk in relation to OFAC sanctions filtering.
  • Monitor Know Your Customer, OFAC, cross-border wire transfers, and currency activity, etc.
  • Investigate transactions and swift message involved OFAC sanctioned countries or entities in SDN list.
  • Performed daily OFAC reviews, CIP clearance, KYC and red flag reviews.
  • Perform due diligence on OFAC Sanction Screening hits and check OFAC license.
  • Investigate customer accounts to support internal KYC, federal BSA/AML/ABC/OFAC compliance.
  • Cleared OFAC and PEP using Bridger and other Proprietary company software.
  • Monitored OFAC and Known Offender databases and reported potential matches.
  • Detect and maintain NCPS and OFAC inquiries.
  • Resolve open AML & OFAC Audit items.
  • Complete and thorough knowledge of BQC, AML, BSA, and OFAC policies and procedures.
  • Trained in OFAC, AML, BSA, KYC, Patriot Act & SAR regulations.
  • Assist with monitoring of OFAC and 314(a) searches.
  • Ensured 60+ watchlists including OFAC and BTMU internal updates properly uploaded to HotScan for payment processing.

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39. Bloomberg

low Demand
Here's how Bloomberg is used in Risk Analyst jobs:
  • Develop comprehensive financial models to analyze sensitivities to changes in market conditions by leveraging Bloomberg's excel functionality.
  • Compared hourly and daily trading data for Copper and Aluminum futures contracts of CME, LME and SHFE using Bloomberg.
  • Improved risk metrics / MIS reports by linking Bloomberg to excel, quantifying risk and increasing automation.
  • Analyzed ask-bid spread, volume, open interest with Bloomberg analytic tools and Excel.
  • Automated flow of information via Bloomberg, on CDF's public rated companies.
  • Collected global information and data of crude oil market using Bloomberg to develop monthly fundamental analysis report.
  • Created statistical analysis software which integrated with Bloomberg and Excel to assist the process of researching stock and options portfolios.
  • Perfomed research on equities and pension funds using PCA method and Regression models and Bloomberg system.
  • Reviewed portfolio moves under stressed/"what-if" scenarios using regressions and Bloomberg portfolio analytics.
  • effect on risk-on risk-off portfolio structures Utilized Bloomberg and SQL Server to correct Chilton database errors and track security issues

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40. Information Security

low Demand
Here's how Information Security is used in Risk Analyst jobs:
  • Participated in the development and deployment of Information Security's Comprehensive Security Review Program to ensure application process efficiency.
  • Coordinate with Client Services and Operations to achieve handover of information security processes to live operations.
  • Performed information security risk assessments and served as an internal auditor for IT security issues.
  • Initiated, facilitated, and promoted activities to create information security awareness within the organization.
  • Incorporated those results into Business Process and Information Security Risk Assessments.
  • Manage information security projects of medium and large size and/or complexity.
  • Answer general inquiries regarding information security practice or security access.
  • Facilitate audit efforts related to information security and risk.
  • Coordinated re-writing of GLBA Information Security and Privacy Program.
  • Identify and Assess Information Security and Information Technology risks.
  • Contract consultant for leading Information Security company.
  • Developed and managed an information security program.
  • Encourage awareness of information security and appropriate behavior throughout the scope, through example, training, presentations and other means.
  • Prepare the Information Security Key Risk Indicators for the management, improving the process to bring accurate information to management.
  • Performed Information Security Risk Assessments on yearly basis for CMS systems while under contract with CMS.
  • Served as an internal information security consultant to the organization for new projects and designs.
  • Act as an information security subject-mater expert / single point of failure.
  • Conducted Third party (vendor) information security audit.
  • Monitor & resolve Information Security violations / issues.

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41. Powerpoint

low Demand
Here's how Powerpoint is used in Risk Analyst jobs:
  • Prepared PowerPoint presentations with results obtained from prior analysis, and delivered results to colleagues.
  • Created PowerPoint presentations to communicate results and possible instructions for reducing catastrophe loss exposure.
  • Developed instructional PowerPoint presentations for OT request process change; and new hardware usage guidelines
  • Job functions require proficiency with Microsoft Word, PowerPoint, Outlook, and Excel.
  • Created reports using Microsoft Excel and occasionally delivered in PowerPoint or Adobe PDF formats.
  • Designed a PowerPoint presentation for the critical design review.
  • Tracked schedule, resources, and labor using Microsoft Project, PowerPoint, Excel, and Visio.

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42. Monthly Reports

low Demand
Here's how Monthly Reports is used in Risk Analyst jobs:
  • Drafted monthly reports incorporating independent research and expert findings, building business and individual profiles.
  • Prepared monthly reports for upper management based on account analysis.
  • Presented monthly reports regarding overall delinquencies to executive managements.
  • Consolidated monthly reports for management.
  • Complete monthly reports and 5% audit of all work coming into and going out of our global department.
  • Provide monthly reports and also Annual Assessment reports to client in reference to monthly and annual performance.
  • Led the creation of a centralized database to efficiently store and extract critical monthly reports.
  • Prepare, review, and present monthly reports and annual assessments with each institution.
  • Generate daily, weekly, and monthly reports that are distributed to executive management.
  • Utilized computer software for monthly reports, daily calendar and issuing correspondence.
  • Reconcile monthly reports and reserve with Bank comptroller results and data systems.
  • Produced and submitted monthly reports to the management within established time constraints.
  • Compile monthly reports on usage and progress of site collection.
  • Developed and maintained the existing weekly and monthly reports.
  • Prepared monthly reports of bridge loan portfolios.
  • Use Tableau to create monthly reports on loans to subprime borrowers, reporting on charge offs and delinquencies.
  • Prepared monthly reports to ensure accuracy of bank's ALLL, commercial loan watch list and asset quality.
  • Created weekly and monthly reports to monitor structured policies dependent upon stop loss and deductible limits.
  • Originate rates sheet and monthly reports for U.S. Virgin Islands market segment.
  • Generated monthly reports to monitor receivables and payables.

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43. Anti-Money

low Demand
Here's how Anti-Money is used in Risk Analyst jobs:
  • Completed 120 hours of instructor led Anti-Money Laundering and Terrorist Financing Investigation training.
  • Tested firm anti-money laundering procedures.
  • Supervised and conducted training of Consumer Compliance Regulations for all personnel, and support staff on Anti-Money Laundering procedures.
  • Assisted with other Anti-Money Laundering projects and FDIC compliance audits as needed.
  • Documented policies & procedures for anti-money laundering in units and compliance.
  • Conducted monitoring reviews specific to the Anti-Money Laundering surveillance program.

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44. Sarbanes-Oxley

low Demand
Here's how Sarbanes-Oxley is used in Risk Analyst jobs:
  • Organized quarterly Sarbanes-Oxley Certification process, including scoping and reporting coordination for all regions and countries, to meet regulatory requirements.
  • Implement structured Account Review System in compliance with Sarbanes-Oxley requirements
  • Acted as liaison between internal audit and Sarbanes-Oxley representative.
  • Lead, test controls and review working papers of others for compliance with Sarbanes-Oxley regulation Sections 302 & 404.
  • Complied with and maintained FERC and Sarbanes-Oxley standards.
  • Conducted Sarbanes-Oxley testing for mid-sized financial institution Conducted financial reporting and procedural audits
  • Created all audit reports to comply with Sarbanes-Oxley legislation.

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45. Sharepoint

low Demand
Here's how Sharepoint is used in Risk Analyst jobs:
  • Served as administrator of the integrated risk register, including initial development, structural adjustments, and SharePoint access/security.
  • Created layout and updated business supported validation dashboard reporting SharePoint site.
  • Maintained and updated SOX tool in SharePoint including supporting documentation.
  • Project lead for internal SharePoint business customer facing projects.
  • Manage SharePoint sites for document storage and collaboration.
  • Created Role Inventory SharePoint as project deliverable.
  • Build out mechanisms for improving information/report delivery within the Organization hierarchy structure using tools such as SharePoint, Business Objects etc.
  • Worked on TOAD for generating report for applications and upload in SharePoint site for team member access.
  • Maintain the MS SharePoint sites for the OpenPages application and State Street's Operational Risk Committee.
  • Uploaded work requests to Information Risk Management team through shared portal within MS SharePoint site.
  • Develop a new SharePoint site for all the groups within the organization.
  • Updated SharePoint and created new designs/ templates on SharePoint.
  • Created business supported tools Evidence guide document SharePoint site.
  • Managed and maintain the Supplier Risk SharePoint Site.
  • Developed SharePoint / DocShare web-based housing structure for deparment files.
  • Created and managed the Threat Management Sharepoint site.
  • Designed Java applications to run on sharepoint servers.
  • Documented use cases and functional/technical requirements Other Developed a SharePoint survey to assess PCI compliance readiness.

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46. FX

low Demand
Here's how FX is used in Risk Analyst jobs:
  • Prepared PPT presentation to introduce new corporate-level FX products to branch managers and important commercial customers, showed portfolio performance.
  • Reconcile various feeds from RBS settlement system like Loan IQ, FX and make sure data is reported accurately to IRS.
  • Re-engineered processes in Global Funding & Foreign Exchange (GFFX) & Residential Mortgage Backed Securities (RMBS) team.
  • Involved in FX risk management for institutional customers, assisting in credit analysis, buy/sell timing, and trading operation.
  • Performed FAS 52 review of client general ledger balances identifying monetary and non-monetary accounts to create FX Exposure data sets
  • Backed up for market risk, provided the daily Interest Rate sensitivity report and FX position monitoring report.
  • Designed/executed hedging transactions (forward contracts, options, currency swaps) on FX market.
  • Coordinate with Auditing department to assess FX transactions and related currency values met funding requirements.
  • Performed market risk assessment and analyzed investment strategies of FX options.
  • Established the framework for a Macro FX investment strategy.
  • Analyzed treasury risks of commodities, FX spots, forwards, and options using Kondor+ platform.
  • Conducted training on Bond attributes, Understanding of Greeks, FX Trading, Repo products.
  • Worked with senior risk managers in monitoring equity/FX market risk, counterparty and operational risk.
  • Reviewed over limits products of FX, Futures and Options, LME, Bullions.
  • Conducted ETE/EPV backtesting on COMM/FX/IR/EQ/Credit based on VaR model.
  • Confirmed all FX deals with counterparty.
  • Process Foreign Exchange payments thru Western Union, CEO FX and Cash Pro FX.
  • Work with global controllers and CFOs; agree on FX exposures and FX strategies.

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47. KYC

low Demand
Here's how KYC is used in Risk Analyst jobs:
  • Conducted periodic business banking account/customer reviews to identify potentially suspicious activity based upon Chase KYC Due Diligence Policy & Procedures.
  • Communicate effectively with the business units regarding KYC documentation required and clarification of structure and content of the request.
  • Reviewed and updated information on the KYC database for existing customers when necessary according to Compliance guidelines.
  • Provided assistance and guidance pertaining to KYC standards and regulatory requirements.
  • Overhauled annual review of 450+ politically exposed accounts to meet and exceed new KYC requirements from US regulators.
  • Ensured data is consistent with Know Your Customer (KYC) and Bank Secrecy Act policies.
  • Have been a part of the pilot batch of the KYC processes across various regions.
  • Ensured consistent application of KYC Compliance Review policies and procedures across the firm.
  • Ensured adherence to SAR/KYC, Federal Compliance Standards regarding banking.
  • Project management for CIP, KYC and Risk Scoring remediation.
  • Conduct Internal Audits of KYC documentation in conjunction with legal
  • Know Your Customer (KYC).
  • Coordinate with and instruct onboarding officers and banker teams in KYC, AML, and Due Diligence requirements and processes.
  • Ensured that LOBs followed KYC standards and accurately identified and assessed risk appropriately for certain high-risk clients.
  • Organized comprehensive CDD/KYC assessments of specific hedge funds in alignment with Wolfsberg Group criteria.
  • Completed KYC onboarding for new and pre-existing clients by reviewing documentation, vendor databases and online search techniques.

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48. Secrecy

low Demand
Here's how Secrecy is used in Risk Analyst jobs:
  • Guided financial institutions in addressing the Bank Secrecy Act (BSA), AML, and sanctions compliance issues.
  • Review daily exception's report for compliance with the Secrecy and Money Laundering Acts and follow-up on exceptions.
  • Serve as Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) subject matter expert.
  • Completed investigations within the required time frame under the Bank Secrecy Act and documented investigative findings.
  • Maintain Business Continuity Plan for Bank Secrecy Department and conduct some exercises.
  • Conduct all self-testing processes for the Bank Secrecy Dept.
  • Bank Secrecy Act (BSA).

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49. Data Warehouse

low Demand
Here's how Data Warehouse is used in Risk Analyst jobs:
  • Maintain data integrity between multiple data warehouses and programs.
  • Trained department personnel to extract information from the company's Data Warehouse used for audit testing and sampling.
  • Developed and supported applications for Risk, Forecasting and modeling support, and data warehouses.
  • Collaborated with technology in understanding and maintaining the data flow from upstream to the data warehouse
  • Created a new data warehouse jointly with Ford s IT team to ensure a more efficient data collection process.
  • Executed RSK End-of-Day activities Extracted Simulation results to Oil Data Warehouse to generate Profit n Loss and Exposure reports.

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50. Internal Controls

low Demand
Here's how Internal Controls is used in Risk Analyst jobs:
  • Planned and executed assessments of internal controls at public sector organizations.
  • Developed internal controls for Sarbanes-Oxley compliance.
  • Developed internal controls for SPOC department to ensure training and compliance of all new guidelines, laws and regulations.
  • Compile documented internal controls within Excel for upload into the company's internal control framework named GRC.
  • Examined CHL business unit internal controls to gather findings, identify gaps in process and training issues.
  • Executed SOX internal controls on Electricity & Gas trading, deal amendments, cancellations, & deletions.
  • Reviewed and identified opportunities to improve systems, processes, procedures, and internal controls.
  • Prepare well-written internal controls that will be utilized by Internal Audit for testing.
  • Maintain and ensure adherence to Risk Management's internal controls.
  • Develop recommendations for improving internal controls, operating efficiency, and the adequacy of recordkeeping.
  • Reviewed and updated existing operational risk KRIs to improve the effectiveness of internal controls.
  • Evaluate Internal Controls - Utilized NERC ERO Internal Controls Evaluation guide to discover and rate entities internal controls.
  • Authored and amended department procedures and policies in regards to risk and internal controls.
  • Complete process walkthroughs and assessments of internal controls to identify possible control breakdowns.
  • Provide clients with feedback and "best practices" recommendations on design of internal controls in place.

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20 Most Common Skill for a Risk Analyst

Financial Statements20%
Ensure Compliance13.4%
Risk Management9.5%
Fraudulent Activity9.1%
Potential Losses7.5%
Audit Procedures5%
Risk Assessments4.3%
Risk Analysis3.6%

Typical Skill-Sets Required For A Risk Analyst

RankSkillPercentage of ResumesPercentage
1
1
Financial Statements
Financial Statements
15.7%
15.7%
2
2
Ensure Compliance
Ensure Compliance
10.5%
10.5%
3
3
Risk Management
Risk Management
7.4%
7.4%
4
4
Fraudulent Activity
Fraudulent Activity
7.2%
7.2%
5
5
Potential Losses
Potential Losses
5.9%
5.9%
6
6
Audit Procedures
Audit Procedures
3.9%
3.9%
7
7
Risk Assessments
Risk Assessments
3.3%
3.3%
8
8
Risk Analysis
Risk Analysis
2.8%
2.8%
9
9
SQL
SQL
2.8%
2.8%
10
10
Credit Risk
Credit Risk
2.5%
2.5%
11
11
Due Diligence
Due Diligence
2%
2%
12
12
Customer Service
Customer Service
2%
2%
13
13
SAS
SAS
2%
2%
14
14
Data Analysis
Data Analysis
1.9%
1.9%
15
15
High Risk
High Risk
1.8%
1.8%
16
16
VAR
VAR
1.5%
1.5%
17
17
Business Units
Business Units
1.3%
1.3%
18
18
Suspicious Activity
Suspicious Activity
1.3%
1.3%
19
19
Credit Reports
Credit Reports
1.2%
1.2%
20
20
Fraud Claims
Fraud Claims
1.2%
1.2%
21
21
VBA
VBA
1.2%
1.2%
22
22
Risk Exposure
Risk Exposure
1.2%
1.2%
23
23
Merchant Accounts
Merchant Accounts
1%
1%
24
24
Market Risk
Market Risk
0.9%
0.9%
25
25
Risk Reports
Risk Reports
0.9%
0.9%
26
26
AML
AML
0.9%
0.9%
27
27
SOX
SOX
0.9%
0.9%
28
28
Potential Risk
Potential Risk
0.8%
0.8%
29
29
Action Plans
Action Plans
0.8%
0.8%
30
30
Fraud Detection
Fraud Detection
0.8%
0.8%
31
31
Operational Risk
Operational Risk
0.7%
0.7%
32
32
Risk Factors
Risk Factors
0.7%
0.7%
33
33
Mitigate Risk
Mitigate Risk
0.7%
0.7%
34
34
Financial Risk
Financial Risk
0.7%
0.7%
35
35
R
R
0.7%
0.7%
36
36
Special Projects
Special Projects
0.7%
0.7%
37
37
Financial Institutions
Financial Institutions
0.7%
0.7%
38
38
Ofac
Ofac
0.6%
0.6%
39
39
Bloomberg
Bloomberg
0.6%
0.6%
40
40
Information Security
Information Security
0.6%
0.6%
41
41
Powerpoint
Powerpoint
0.6%
0.6%
42
42
Monthly Reports
Monthly Reports
0.6%
0.6%
43
43
Anti-Money
Anti-Money
0.6%
0.6%
44
44
Sarbanes-Oxley
Sarbanes-Oxley
0.6%
0.6%
45
45
Sharepoint
Sharepoint
0.6%
0.6%
46
46
FX
FX
0.5%
0.5%
47
47
KYC
KYC
0.5%
0.5%
48
48
Secrecy
Secrecy
0.5%
0.5%
49
49
Data Warehouse
Data Warehouse
0.5%
0.5%
50
50
Internal Controls
Internal Controls
0.5%
0.5%

24,527 Risk Analyst Jobs

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