TalentBurst
Risk Analyst
Oakland, CA 94612
5+ Months
100% Remote EST/CST
Duties
Engage business partners in risk/control identification, documentation, mapping, and RCSA preparation
Support dashboard creation, monitoring, and exec-level reporting
Maintain artifacts such as risk registers and control inventories
Act as a liaison to business teams while ensuring risk work moves forward
Manage issues through the issue management lifecycle
Collaborate/coordinate with FLRM program teams (Issue Management, Control Testing, Policy Governance) to align RBP priorities across FLRM
Main Coverage Areas (but not limited to)
Banking Operations
Remote Deposit Capture
Missing Deposits
Investigations
Behavioral Insights
Fraud analysis as it relates to
Chargebacks and Bitcoin
Account Takeover and Scams
Customer Onboarding and Identity Evaluations
Disputes and traditional banking money movements (e.g., ACH, mobile check deposits, wire transfers, paper money deposits)
Skills
5 years of experience in enterprise risk management, operational risk, internal audit, or a related function within financial services or a regulated industry
Banking Operations and fraud experience and an understanding of Machine Learning and Data Science fundamentals
Solid understanding of risk frameworks (COSO ERM, ISO 31000, Basel II/III) and regulatory knowledge or familiarity with financial services risk types (operational, fraud, compliance, etc.)
Risk assessment execution (e.g., RCSA, risk and control identification, control mapping, issue management, etc.)
Strong analytical and organizational skills, detail-oriented, self-starter with the ability to manage multiple projects and deadlines
Strong stakeholder engagement skills, especially with business process owners
Education Bachelor's Degree is hard requirement
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Oakland, CA 94612
5+ Months
100% Remote EST/CST
Duties
Engage business partners in risk/control identification, documentation, mapping, and RCSA preparation
Support dashboard creation, monitoring, and exec-level reporting
Maintain artifacts such as risk registers and control inventories
Act as a liaison to business teams while ensuring risk work moves forward
Manage issues through the issue management lifecycle
Collaborate/coordinate with FLRM program teams (Issue Management, Control Testing, Policy Governance) to align RBP priorities across FLRM
Main Coverage Areas (but not limited to)
Banking Operations
Remote Deposit Capture
Missing Deposits
Investigations
Behavioral Insights
Fraud analysis as it relates to
Chargebacks and Bitcoin
Account Takeover and Scams
Customer Onboarding and Identity Evaluations
Disputes and traditional banking money movements (e.g., ACH, mobile check deposits, wire transfers, paper money deposits)
Skills
5 years of experience in enterprise risk management, operational risk, internal audit, or a related function within financial services or a regulated industry
Banking Operations and fraud experience and an understanding of Machine Learning and Data Science fundamentals
Solid understanding of risk frameworks (COSO ERM, ISO 31000, Basel II/III) and regulatory knowledge or familiarity with financial services risk types (operational, fraud, compliance, etc.)
Risk assessment execution (e.g., RCSA, risk and control identification, control mapping, issue management, etc.)
Strong analytical and organizational skills, detail-oriented, self-starter with the ability to manage multiple projects and deadlines
Strong stakeholder engagement skills, especially with business process owners
Education Bachelor's Degree is hard requirement
#J-18808-Ljbffr