Risk Analyst
2 days ago
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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