3 risk analyst jobs at 2 companies in Simpsonville, SC
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Risk Mitigation Analyst
Atlanta or Atlantic City or Montgomery County or Boston or Charlotte or Chicago or Dallas or Denver or Chester County or Greensboro or Greenville or Las Vegas or Los Angeles or Miami or Minneapolis or Morristown or Oklahoma City or Philadelphia or Pittsburgh or Princeton or Sarasota or Seattle or Bucks County or Washington or West Palm Beach or Wilmington
$76k-$102k/yrOnsiteFull Time
Fox Rothschild LLP: National U.S. law firm providing legal services to individuals and businesses.
2+ YOEBachelor's degree in a related field and 2+ years of public-records investigations, investigative due diligence, business intelligence, legal research, conflicts, or risk-management research; strong analytical, writing, communication, and database skills required.
Westlaw PeopleMap, LexisNexis Accurint, TLO, IDI Core, PACER, Microsoft 365, Microsoft Excel, Adobe Acrobat
United Community BankNYSE: UCB: A wholly owned community bank serving consumers and businesses with personal, commercial, mortgage, and wealth services.
1+ YOE1–2 years relevant experience; bachelor's degree preferred; proficiency with LogicGate and Microsoft Office (Excel, PowerPoint, Word); strong attention to detail, communication, and analytical skills; must pass background and credit checks.
LogicGate, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, ServiceNow, Archer
United Community BankNYSE: UCB: A wholly owned community bank serving consumers and businesses with personal, commercial, mortgage, and wealth services.
3+ YOEBachelor's preferred, 3+ years in fraud analytics/technology or related field, hands-on fraud/banking platform experience, Tableau or Power BI, SQL, knowledge of fraud typologies, strong analytical and communication skills; must pass criminal background and credit check.