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Risk Operations Analyst, Financial Crimes
United States
OnsiteFull Time
4+ YOE4+ years in risk, compliance, or financial operations; knowledge of financial crime typologies; process improvement, analytical judgment, clear communication, policy development, merchant risk assessment, and scaled operations experience.
SQL
2d
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Enterprise Operations Risk Analyst
Grand Junction or Denver
$65k-$105k/yr HybridFull Time
4+ YOEBachelor's degree in finance/accounting/business, CERP required, 4+ years risk or audit experience, strong analytical, communication, and Excel/PC skills, ability to obtain Colorado driver's license.
Microsoft Excel, Microsoft Word, Microsoft Outlook
5d
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Risk Operations Sr Analyst
United States or Charlotte
RemoteFull Time
3+ YOE3+ years risk management/internal audit experience in banking preferred; bachelor’s in finance/accounting/business; experience with GRC tools and Microsoft Office; strong project management, communication, and analytical skills.
Archer GRC, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1w
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Risk Strategy & Operations Analyst (Mandarin Speaker)
San Jose, California, United States
$94k-$220k/yr OnsiteFull Time
1+ YOEBachelor's in a quantitative field,1+ years internet risk management experience,proficiency with SQL and/or Python,practical AI/LLM knowledge,ability to structure ambiguous risk problems,fluency in English and Mandarin.
SQL, Python, LLM, RAG
5d
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Casino/iGaming Risk & Operations Analyst (Miami or London)
Miami Beach or London
OnsiteFull Time
Experience in payments, fraud, risk, or operations within iGaming; strong analytical and reporting skills; familiarity with payment flows and fraud indicators; Excel proficiency; able to work shifts including evenings/weekends.
Microsoft Excel
1mo
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Risk Operations Analyst
Buenos Aires or Tel Aviv or Amsterdam or Singapore or Iceland or London or Dubai or Hong Kong or United States
OnsiteFull Time
1+ YOEBachelor's degree in finance/business/accounting/criminology or related; 1+ year in data analysis or transaction monitoring; professional English; Excel and basic SQL or Python; attention to detail and compliance knowledge (AML/KYC).
Microsoft Excel, SQL, Python
2mo
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Sr. Operations Risk Analyst - Enterprise Risk Management
Bethpage, New York, United States
HybridFull Time
4+ YOEBachelor’s degree in Business or Risk Management; 4-5 years in a financial institution; Excel and Visio proficiency.
Microsoft Excel, Visio
3w
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Risk & Operations Analyst ONI
Birmingham, Alabama, United States
OnsiteFull Time
3+ YOEBachelor's in risk/operations/finance/economics/statistics required; 3+ years relevant experience; advanced Excel; experience with analytics/AI tools (Power BI, Python, Copilot, ChatGPT, Gemini); strong project management and communication skills.
Microsoft Office, Microsoft Excel, Microsoft Power BI, Python, Copilot, Anthropic, ChatGPT, Gemini
5d
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Operational Risk Senior Analyst
Jacksonville or Wilmington
$79k-$119k/yr HybridFull Time
5+ YOE5+ years operational risk experience, strong analytical and stakeholder management skills, knowledge of operational risk frameworks, ability to prioritize multiple projects.
SAS, SQL
1mo
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Risk Management Analyst - Operations & Claims
Chandler, Arizona, United States
HybridFull Time
5+ YOE5–8+ years in workers’ compensation, risk management, or insurance; multi-state experience; experience with TPAs, brokers, carriers; strong data analysis and cost control; retail/dealership multi-location experience preferred; self-insured retention (SIR) exposure preferred.
2w
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Business Risk Analyst
St Louis Park, Minnesota, United States
$45k-$85k/yr OnsiteFull Time
1+ YOEBachelor's in a related field; 1-2 years banking or financial services experience in risk, audit, compliance, or operations; strong communication, technical, project management, and analytical skills.
3w
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Junior Risk Analyst
New York City, New York, United States
$70k-$85k/yr HybridFull Time
1+ YOEBachelor's in Finance/Economics/Mathematics/Statistics; 1+ year experience in risk, trading operations, or financial services; familiarity with operational risk, reporting, and regulatory support.
3mo
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Risk Management Analyst
Bolingbrook, Illinois, United States
$66k-$85k/yr HybridFull Time
5+ YOE5-7+ years in risk analysis; experience with retail; strong communication and cross-functional collaboration.
2mo
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Jr. Risk Analyst
Trevose, Pennsylvania, United States
$20-$22/hr OnsiteFull Time
1+ YOE1+ year experience in risk or customer service; basic analytics; proficient in MS Office; strong communication and attention to detail.
Excel, Word, PowerPoint, Internet
3w
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Senior Risk Analyst
Albany, New York, United States
$66k-$81k/yr OnsiteFull Time
3+ YOEBachelor's degree in business/risk/auditing (or equivalent), 3-5 years related experience, audit report interpretation, operational/regulatory risk knowledge, remediation and control monitoring, strong communication and organizational skills.
3w
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Capital Markets Risk & Operations Analyst II
Kansas City, Missouri, United States
$58k-$91k/yr HybridFull Time
3+ YOEAssociate degree; 3+ years operational support and 3+ years risk/compliance experience. Must maintain margin requirements, monitor credit limits and FX exposure, perform FX transaction monitoring, and support capital markets operations.
6d
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Risk Management Analyst
San Marcos, California, United States
$7k-$8k/mo OnsiteFull Time
4+ YOEFour years risk management experience and bachelor’s degree (or equivalent) in business, finance, EHS or related; contract, claims, and loss-analysis skills; Cal/OSHA program knowledge; Microsoft Office proficiency.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
3w
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Operational Risk Analyst
Fort Myers, Florida, United States
$80k/yr OnsiteFull Time
2+ YOEBachelor's in a related field, 2+ years operational risk/internal audit/compliance experience, strong understanding of risk frameworks and internal controls, proficiency in Excel/PowerPoint/Word, analytical and communication skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, GRC
1mo
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Risk Analyst (Experienced)
Oklahoma City, Oklahoma, United States
OnsiteFull Time
2+ YOE2+ years in audit/operational risk or related fields; Bachelor's in Accounting/Finance/Economics/Business; minimum GPA 3.0; US-based experience; strong cross-functional coordination; Oklahoma resident.
2mo
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Enterprise Risk Analyst
Denver or Long Beach or Washington DC
$115k-$165k/yr OnsiteFull Time
5+ YOEEnterprise risk and third-party risk focus; knowledge of NIST RMF, CMMC; experience with risk quantification methods like FAIR/OCTAVE; collaboration across engineering, security, legal, and operations.
NIST RMF, CMMC, OCTAVE, FAIR, Jira, Confluence, MS Project, GRC platforms
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