Risk Analyst

1 week ago


Tempe, United States eTeam Full time

Title: Fraud & Risk Analyst

Location: 100% onsite in Tempe AZ 85288

Duration: 6 months contract with possible extension

Pay Rate: $27/hr


Job Description:

Candidates should expect to be in the office location from 8:30am - 5:00 pm with a minimum 1/2 hour lunch. Shift Schedule: 1st

  • Assists in the implementation of an effective risk management framework.
  • Monitors systems, databases, information, processes or procedures. Identifies and escalates matters requiring attention to the appropriate area.
  • Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
  • Coordinates the collection and/or compilation of data and compiles and provides reports.
  • May assist in report development and analyzing data.
  • Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.


Preferred Skills/Experience:

  • Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area
  • Thorough understanding of applicable laws, regulations, financial services, and regulatory trends
  • Well-developed analytical skills
  • Ability to research and manage multiple projects and deadlines simultaneously
  • Strong PC skills, particularly word processing, spreadsheet, databases, and presentations
  • Effective verbal and written communication skills.


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