Risk Analyst jobs in Washington

Risk Analyst evaluates the vulnerability of an organization's assets to determine the potential risk factors. Performs statistical analysis to quantify risk and forecast probable outcomes. Being a Risk Analyst prepares reports and presents findings to assist management with decision-making while offering solutions to minimize or eliminate risks. Monitors internal and external risk factors including economic, market, and regulatory risks to continuously maintain maximum protection of an organization's assets. Additionally, Risk Analyst supports managers in risk management or risk model construction. Requires a bachelor's degree. Typically reports to a supervisor. The Risk Analyst work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Risk Analyst typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Fraud Risk Analyst
  • Mbanq
  • Bothell, WA FULL_TIME
  • About Us:

    Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit programs (DDA account with a Debit Card) to pay-day advances, personal lines, loans, and secured credit cards. Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.

    About Us:

    As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying potential risks, and implementing preventive measures. You will play a critical role in protecting our financial assets, reputation, and client trust. The ideal candidate should have strong analytical skills, attention to detail, and a deep understanding of fraud detection and prevention techniques.

    What You'll do Day-to-Day:

    • Fraud Detection: Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior.
    • Risk Assessment: Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions.
    • Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary.
    • Data Analysis: Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks.
    • Risk Mitigation: Develop and implement strategies to mitigate fraud risks, including the enhancement of existing fraud prevention measures and the development of new strategies.
    • Reporting: Prepare comprehensive industry regulations and standards related to fraud prevention and detection.
    • Monitoring Systems: Maintain and optimize fraud detection systems and technologies, ensuring their accuracy and efficiency.
    • Collaboration: Work closely with cross-functional teams, to share insights, address issues and implement fraud prevention measures.
    • Fraud Detection: Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior.
    • Risk Assessment: Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions.
    • Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary.
    • Data Analysis: Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks.
    • Risk Mitigation: Develop and implement strategies to mitigate fraud risks, including the enhancement of existing fraud prevention measures and the development of new strategies.
    • Reporting: Prepare comprehensive industry regulations and standards related to fraud prevention and detection.
    • Monitoring Systems: Maintain and optimize fraud detection systems and technologies, ensuring their accuracy and efficiency.
    • Collaboration: Work closely with cross-functional teams, to share insights, address issues and implement fraud prevention measures.
    • Fraud Detection: Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior.
    • Risk Assessment: Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions.
    • Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary.
    • Data Analysis: Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks.
    • Risk Mitigation: Develop and implement strategies to mitigate fraud risks, including the enhancement of existing fraud prevention measures and the development of new strategies.
    • Reporting: Prepare comprehensive industry regulations and standards related to fraud prevention and detection.
    • Monitoring Systems: Maintain and optimize fraud detection systems and technologies, ensuring their accuracy and efficiency.
    • Collaboration: Work closely with cross-functional teams, to share insights, address issues and implement fraud prevention measures.

    About You:

    • Bachelor’s degree in business, or a related field. Advanced degrees or certifications (e.g., Certified Fraud Examiner) are a plus.
    • Proven experience in fraud detection, investigation, or risk analysis in a financial or fintech environment.
    • Proficiency in data and statistical analysis tools and software.
    • Strong understanding of fraud detection compliance requirements related to fraud prevention.
    • Excellent problem-solving and critical thinking skills.
    • Exceptional attention to detail and strong analytical capabilities.
    • Effective communication and reporting skills.
    • Competitive base salary
    • A role that has a decisive impact on positioning our team and company for future growth
    • Collaboration with Senior experts from different fields, based in the US and globally
    • A culture that encourages trust & promotes an ownership mentality and rapid career growth
    • Bonus plan participation.
    • Healthcare reimbursement program.
  • 24 Days Ago

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Risk and Compliance Auditor Analyst
  • Skagit Regional Health
  • Mount Vernon, WA FULL_TIME
  • Risk and Compliance Auditor Analyst - 3271 US:WA:Mount Vernon | Administrative Non-Clinical Support | Full Time 0.6 FTE or More Posted 2 days ago ApplySave Description Department: Risk Management & Co...
  • 17 Days Ago

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Risk Adjustment Analyst II
  • CHPW Careers
  • Seattle, WA FULL_TIME
  • Who we are Community Health Plan of Washington is an equal opportunity employer committed to a diverse and inclusive workforce. All qualified applicants will receive consideration for employment witho...
  • 27 Days Ago

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Credit Analyst - Credit Risk & Collections
  • Petrocard
  • Kent, WA FULL_TIME
  • SUMMARY Our innovative and growing fuel company is looking for a Credit Analyst. While this is our ideal list of attributes and experience, we will consider candidates that do not necessarily have all...
  • 3 Days Ago

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Business Analyst, Selling Partner Risk
  • Amazon
  • Seattle, WA FULL_TIME
  • DESCRIPTIONAmazon's Selling Partner Risk organization is seeking an exceptional Business Analyst to drive analysis and insights to help our teams make meaningful business decisions. As a Business Anal...
  • 15 Days Ago

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Business Analyst, Selling Partner Risk
  • Amazon.com Services LLC
  • Seattle, WA FULL_TIME
  • Bachelor's degree or equivalent 5 years of Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau experience 3 years of business analyst,...
  • 1 Month Ago

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Financial Risk Analyst
  • Vaco
  • Boston, MA
  • Vaco Boston has partnered with a global financial services firm that is seeking a Financial Risk Analyst. Responsibiliti...
  • 3/29/2024 12:00:00 AM

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Senior Risk Analyst
  • Brown & Brown Insurance
  • Atlanta, GA
  • Brown & Brown’s Risk Solutions team, formerly known as Beecher Carlson, is looking for a Senior Risk Analyst to join the...
  • 3/29/2024 12:00:00 AM

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Risk Analyst
  • ICONMA, LLC
  • Jersey City, NJ
  • Job Responsibilities: Ownership of work streams with business and technology stakeholders to discuss business problems P...
  • 3/29/2024 12:00:00 AM

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Financial Risk Analyst
  • Yamaha Motor Corporation, USA
  • Cypress, CA
  • Yamaha has an excellent opportunity for a Financial Risk Analyst to join our team in Cypress, CA. The Financial Risk Ana...
  • 3/28/2024 12:00:00 AM

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IT Risk analyst
  • Diverse Lynx
  • Edison, NJ
  • Role: IT Risk analyst Location: Hartford, CT (Remote) Duration : Long Term Please check the below JD As a senior team me...
  • 3/28/2024 12:00:00 AM

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Risk Analyst
  • Flushing Bank
  • Uniondale, NY
  • The Risk Analyst provides support to management by reviewing and analyzing data to identify and measure the organization...
  • 3/28/2024 12:00:00 AM

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Senior Risk Analyst
  • NextEra Energy
  • North Palm Beach, FL
  • Requisition ID: 78983 NextEra Energy Resources is the world's largest generator of renewable energy from the wind and su...
  • 3/25/2024 12:00:00 AM

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Risk Analyst
  • Insight Global
  • Columbus, OH
  • Job Description: Participate in the documentation of Policy Controls and Process Participate in the identification and a...
  • 3/25/2024 12:00:00 AM

Washington (/ˈwɒʃɪŋtən/), officially the State of Washington, is a state in the Pacific Northwest region of the United States. Washington is the northwestern-most state of the contiguous United States. It borders Idaho to the east, bounded mostly by the meridian running north from the confluence of the Snake River and Clearwater River (about 116°57' west), except for the southernmost section where the border follows the Snake River. Oregon is to the south, with the Columbia River forming the western part and the 46th parallel forming the eastern part of the Oregon-Washington border. To the wes...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Risk Analyst jobs
$60,950 to $81,062

Risk Analyst in Lorain, OH
The practice of credit risk management and its regulation was in the limelight recently when the global financial crisis caused a major credit crunch.
October 03, 2019
Risk Analyst in Harrisburg, PA
As an analyst for a discreet boutique strategic consulting firm, Horres helps the firm’s private clients decide where and when to direct their international investments.
December 08, 2019
Risk Analyst in Bloomington, IN
They'll understand the risk side in areas such as operations, governance and compliance.
December 24, 2019
Guide the recruiter to the conclusion that you are the best candidate for the information security risk analyst job.
December 23, 2019