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LanceSoft, Inc.

Risk Analyst

LanceSoft, Inc., Oakland, California, United States, 94616

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Tech Talent Acquisition Specialist | Tailoring Talent Solutions to Meet Business Needs | Specializing in IT and FinTech Industry 100% remote role

Duration: 6 months

Job Description: “We are targeting candidates with stronger experience in executing and completing risk assessments, performing risk and control self-assessments (RCSAs), and identifying risks and controls. Ideally, the candidate should have well‑rounded experience across the full risk management lifecycle.”

Key Requirements:

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

Key Skills & Requirements:

Strong analytical and communication skills

Ability to work independently

Background in financial or regulatory industries

Experience supporting banking operations such as:

Cash or card issues

Behavioral operations

Fraud analysis

Bitcoin or cryptocurrency scams

Foundational understanding of banking processes

Nice to have:

Knowledge of Machine Learning (ML) and Data Science

Experience in

Fraud, Transaction Analysis, or Risk Analysis

within the banking industry

Seniority level: Mid‑Senior level

Employment type: Contract

Job function: Finance, Accounting/Auditing, and Administrative

Industries: Investment Banking, Financial Services, and Insurance

Benefits: Medical insurance, Vision insurance, 401(k), Pension plan, Paid maternity leave, Paid paternity leave

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