A Senior Risk Analyst is responsible for leading the portfolio management team and to evaluate the risks associated with the portfolio management of the company. Primary responsibilities seen on the Senior Risk Analyst Resume indicate the following – analyzing and determining the risks, determining solutions to mitigate risk; helping clients meet financial goals; analyzing financial statements such as company budget and employee headcount reports; reviewing other risk factors; examining and interpreting statistical reports; predicting future trends based on current development; monitoring and assessing the implementation of risk management strategies; and aiding in development to create good capital.
A wide range of industries prefers analysts demonstrating the following skills –knowledge of statistics and relevant analytical tools; the ability to identify opportunities to enhance performance and efficiency; a good understanding of investment risk systems and portfolio management; and solid mathematical abilities. A strong educational background such as a Master’s qualification in risk management, or investment statistics is commonly required.
Summary : Extensive chargeback recovery knowledge, Fluent with Visa/MC guidelines along with other card types. Familiar with the majority of payment processors (processes and systems) including most foreign processors.
Worked in our legal department, conducting project management and review of all Digital River vendors and their affiliates to ensure compliance according to Government, FDA and Digital River guidelines.
Created and enforced policies; monitor client payment behaviors for money laundering and develop KYC red flag indicators and guidelines Maintain the business relationship our card networks, Paypal and with our external partner G2, to perform client URL reviews for BRAM violations to adhere to Visa/MC guidelines.
Utilized ICE screening to review potential product violations on Digital River platforms.
Co-created requirements for a new onboarding system for reviewing new vendors along with writing the procedure manual for this system.
Worked with business owners for resolution on escalated issues Conduct audits and reports based on our risk review findings to appropriate stakeholders.
Coordinated a quarterly review with appropriate business owners and executive staff to go over company risk in regards to our payment processors and card brands.
Performed denied party list screening for vendor payments/payroll and review/clear false positives Chargeback Manager Performed management duties associated with chargebacks, customer resolution, administration and team management.
Oversaw all processing of chargebacks from initial dispute to arbitration and closure.
Experience
10+ Years
Level
Senior
Education
Finance
Jr. Senior Risk Analyst Resume
Objective : Enterprise Risk, Liquidity Risk, Market Risk, Model Risk, Operational Risk and Credit Risk Operational risk methodologies Risk Control Self Assessments (RCSA) Key Risk Indicators (KRI) Scenario Analysis Internal Loss Event Data (ILED) External Loss Event Data (ELED) Stress testing Development of risk framework for banks Business Continuity Management and Disaster Recovery (BCM / DR) Program Management Audit Management Strategic Planning Dodd Frank Regulation T Dodd Frank Title VII Vendor Risk Management.
Performed Risk and Control Self Assessments (RCSA) for the bank.
Developed and tracked Key Risk Indicators (KRI).
Created, updated and reviewed operational loss event database (ILED and ELED).
Helped in development of policies and procedures for the operational risk governance.
Selected appropriate scenarios and ran analysis for Operational risk.
Performed Strategy due diligence on Hedge Funds, fund of funds as well as Private Equity Managers.
Calculated mark-to-market and value-at-risk (VaR) exposure for all financial positions.
Consulted with Trader and Marketers to discuss various analyses and Portfolio limits.
Developed and maintained reporting models using Excel and other statistical analysis software's.
Experience
2-5 Years
Level
Junior
Education
Bachelor's
Senior Risk Analyst/Executive Resume
Headline : Risk professional with experience in banking, insurance, and funds advisory. Skilled in market risk & liquidity management, liability-driven investment programs, and asset-liability modeling. Facile with quantitative methods and a variety of analytic software systems.
Led and managed the risk management program for Aetna Corporate portfolio with assets $2.1+billion, and Aetna Real Estate portfolio with assets $110K.
Implemented and oversaw a risk management data base to automate the process of importing data on real estate and corporate's portfolios, facilitate renewals, and enhance the robustness of the database.
Designed and implemented a premium allocation/rating structure for those entities along with wizard to capture physical characteristic of the building.
Managed and carried out property loss inspection recommendations for the property carrier.
Determined and maintained the replacement cost of the individual building through web base system called CoreLogic.
Provided insurance expertise and advice to attorneys, asset managers, and investment officers.
Designed surety bond wizard to track all surety bonds renewals resulting in quick response time to client avoiding delays in filings with the individual states.
Experience
5-7 Years
Level
Executive
Education
Bachelor's
Senior Risk Analyst I Resume
Objective : Energetic, results-driven Risk Professional with diversified industry experience and strong technical knowledge of domestic and international commercial insurance. Highly analytical with demonstrated ability to work independently or as a team player and manage complex projects to successful completion.
Skills : Microsoft Office, Internet Research.
Description :
Analyzes credit requests for medical equipment, leases and loans.
Aggregates exposure up to and in excess of $50 million.
Responsible for Financial statement includes the annual Audit, balance sheet, income statement, cash flow statement and supporting schedules and notes.
Responsible for Financial analysis includes cash flow, collateral evaluation, capital structure, background / history, industry trends, demographics, market analysis, and competition.
Analyzed a total of $347 million in new credit requests.
Determined the appropriate risk rating model to be used and, if determined, recommend a risk rating override to adequately capture the credit risk.
Discussed the business with the Client which includes financial trends, financial statement analysis, and business expansion / detail.
Provided a decision recommendation and justification to Senior Management.
Approved changes to legal documentation which includes the Master Lease Agreement and Master Security Agreement.
Experience
2-5 Years
Level
Junior
Education
Bachelor's
Senior Risk Analyst II Resume
Headline : Extensive chargeback recovery knowledge, Fluent with Visa/MC guidelines along with other card types. Familiar with the majority of payment processors (processes and systems) including most foreign processors. Banking experience (previous 24-hour banking experience/sales) and Accounting (bad debt analysis, reconciling company accounts/records to bank statements/fees).
Created and enforced policies; monitor client payment behaviors for money laundering and develop KYC red flag indicators and guidelines Maintain the business relationship with our external partner G2, to perform client URL reviews for BRAM violations to adhere to Visa/MC guidelines.
Utilized ICE screening to review potential product violations on Digital River platforms.
Co-created requirements for a new onboarding system for reviewing new vendors along with writing the procedure manual for this system.
Worked with business owners for resolution on escalated issues Conduct audits and reports based on our risk review findings to appropriate stakeholders.
Coordinated a quarterly review with appropriate business owners and executive staff to go over company risk in regards to our payment processors and card brands.
Performed denied party list screening for vendor payments/payroll and review/clear false positives Career Highlights with Digital River Co-created an automated dispute system for chargeback processing- Patent Pending Increased Recoveries rates and always maintained an above industry standard rate.
Co-created a process that turned the chargeback department from a department that is associated with loss into a revenue generating department, by developing rules in contracts and collection efforts with bank errors.
Worked on various projects with accounting to analyze and audit our bad.
Experience
5-7 Years
Level
Executive
Education
Finance
Senior Risk Analyst III Resume
Summary : To fully utilize knowledge and experience gained in a challenging position that offers a strong potential for development, personal career satisfaction, and a long term financial stability, while at the same time contributing by distinguished performance and creation of new ideas to the organization's goals and objectives.
Managed a system based processing environment where many exceptions can occur during approving and servicing merchant accounts which will require excellent human support, processes and procedures to make sure each merchant benefits from an outstanding experience.
Managed multiple external vendors and maintain limited internal resources to manage and support external vendors.
Accustomed to meeting needs and expectations of large partners who rely on Spectrum to service Mutual Merchants.
Informed on all new compliance procedures from processors and associations.
Assisted management in risk monitoring in assessing needs for holding funds, creating charge back reserves and release of reserves.
Tracked and followed up on all cash advance merchants including the communication between Spectrum and cash advance companies.
Provided management with reports and formal summaries of a proposed cash advance account.
Determined if the risk of approving merchant accounts under certain parameters is acceptable, by analysing their credit and examining their financial status.
Reviewed processing exceptions requiring further investigation.
Experience
7-10 Years
Level
Management
Education
B.Sc.
Asst. Senior Risk Analyst Resume
Objective : Responsible for Reviewing and recommending improvements to existing risk modeling techniques to upper management Work with management in identifying and developing best practices according to industry standards.
Managed the surety bond program; oversaw claim file audits; and tracked and monitored certificates of insurance.
Assisted the Director of Risk Management in daily functions which included tracking and submitting of claims with Third Party Administrator; insurance compliance issues associated with vendor contracts, tenant leases and other agreements involving the organization and third parties; and procurement and placement of insurance programs.
Initiated overhaul of entire surety bond program including full replacement and release of over 120 surety bonds to comply with terms and conditions of spin.
Worked with Treasury on analyzing financial options to comply with government regulations related to environmental restoration; ultimately procuring surety bond as least expensive alternative.
Created extensive internal reports as required, such as policy digest, surety bond summaries, and detailed claim summaries.
Recommended and assisted internal divisions with consolidation of multiple Driver Safety Programs with improvements in support of Risk Management and CRC's safety goals.
Assisted the Legal Department in the tedious CRC name-change process through extensive research and maintaining close relationships with key individuals within the Department of Oil, Gas, and Geothermal Resources.
Experience
2-5 Years
Level
Junior
Education
Bachelors
Associate Senior Risk Analyst Resume
Headline : Senior Risk Analyst is responsible for developing and delivering high-impact, actionable risk analysis and mitigation strategies for global risk management.
Skills : Microsoft Office, Excellent Customer Service, Excellent Time Management, Strong Organizational, Excellent Interpersonal.
Description :
Developed and maintained relevant policies, procedures and financial risk tolerances to help manage the firm's risk appetite, reporting, tracking, mitigation and timely resolution of issues.
Performed control analysis, testing and reporting of Control related activities within the enterprise.
Performed variance analysis, root cause analysis, and trend analysis on variances and socialize the results with risk partners.
Addressed any Basel II / Basel III related business inquiries (model, parameters, submissions, technology, finance, reporting etc.).
Responsible for managing multiple risk and control programs/initiatives for the organization including defining the strategy, approach, processes, quality, tools and reporting for CCAR Provide guidance on corporate policies through an ongoing review of current processes, identification of additional risks, and implementation of improvements.
Led matrix teams in implementation, execution, quality management of risk and control programs in adherence to corporate policies and CCAR standards.
Reviewed findings and responses with Citi Internal audit to ensure all internal audits are well prepared for and managed effectively.
Experience
5-7 Years
Level
Executive
Education
Bachelor's
Senior Risk Analyst Resume
Summary : Senior Risk Analystprofessional with 10+ years experience in strategy development and testing, predictive modeling, decision tree driven segmentation/pattern recognization, financial analysis & projection, scenario stress tests, focused research, and target marketing.
Skills : Management, Organizing.
Description :
Conducts data analysis of fraud monitoring system and make recommendations based on the analysis to customer/client inquiries.
Participates in both long-term and short-term projects related to either future or current risk management programs.
Assists management with development efforts and recommend changes to risk management policies and procedures to ensure compliance with regulatory and client based requirements.
Analyzes and evaluates fraud system data integrity and makes recommendations for enhancements.
Creates reports to support analytic findings.
Coordinates strategies and intelligence with the counter-fraud community, including law enforcement.
Works with legal, internal audit global security to create a corporate global anti-fraud policy.
Experience
7-10 Years
Level
Consultant
Education
Bachelor's
Senior Risk Analyst Resume
Summary : Diligent and driven Risk Analyst who has achieved success in a variety of roles with increasing levels of responsibility. An effective communicator and team-builder with strong analytical, management and organizational skills.
Skills : Microsoft Office Suite, Management.
Description :
Investigates high risk or suspicious transaction activity with merchants, issuing banks, and cardholders in order to determine the proper action.
Utilizes multiple research tools and document the findings to decision and finalize an escalation.
Analyzes daily merchant batch settlements for parameter violations and initiate appropriate adverse action in order to mitigate loss.
Responds to client queries and concerns professionally.
Collaborates with various departments to successfully approve merchant transactions.
Manages multiple tasks independently to meet deadlines Investigated red flags for fraud, money laundering and false accounting statements.
Receives superior customer services satisfaction scores for 12 consecutive quarters.
Assists bank representatives and advisors to ensure our clients have a positive experience.
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