Risk Analyst

Job description

Position Title: Niche – Risk Specialist Sr
1st preference - Pittsburgh Tech Hub
2nd preference - Any Technology Hubs - hybrid 2 days in office - 3 remote
Pittsburgh, PA - 620 Liberty Ave, Pittsburgh, PA 15222
Birmingham, Alabama - 701 32nd St. South, Birmingham, AL 35233
Dallas, TX - 11511 Luna Rd, Farmers Branch, TX 75234
Cleveland, OH - 8100 Mohawk Dr., Strongsville, OH 44136
Phoenix, AZ - 2850 E CAMELBACK RD, Phoenix AZ 85016

Ability to work remote: Yes, 2-3 days a week

General Note: This role supports a long-term, (high) priority risk function that is critical to the success of our team and the partners we support.

The business need already exists and is something we need to supplement with proper fraud risk experience and supporting technology skill sets.

The end goal is to get a FTE to support this role, so we need to target candidates that demonstrate they are dedicated to the long-term commitment.



Initiatives/Projects: Supporting Enterprise Fraud RCSAs (Risk Control and Self Assessments), Issues Management, Regulatory Compliance, and SIR/SAR processes.



Impact/Function this role has within the bank/LOB: Manage, Mitigate, and Proactively Identify Fraud Risk

Industry background: Banking, risk and controls testing, risk mitigation

+ Fraud/Financial Crimes Investigations

+ Regulatory Compliance

+ Banking

+ Process, Risk, and Control design, implementation, and validation

+ Technology risk identification and mitigation

+ Issues Management and Coordination




Roles and Responsibilities:

+ Collaborating – Knowledge and ability to promote a culture of information sharing and working together to solve business problems and meet business goals.



+ Data Gathering and Reporting – Knowledge of and ability to utilize tools, techniques and processes for gathering and reporting data in a particular department or division of a company.



+ Decision Making and Critical Thinking – Understanding of the issues related to the decision-making process; ability to analyze situations fully and accurately, and reach productive decisions.



+ Effective Communications – Understanding of effective communication concepts, tools and techniques; ability to effectively transmit, receive, and accurately interpret ideas, information, and needs through the application of appropriate communication behaviors.



+ Industry Knowledge – Knowledge of the organization's industry group, trends, directions, major issues, regulatory considerations, and trendsetters; ability to apply this knowledge appropriately to diverse situations.



+ Internal Controls – Knowledge of and ability to create, implement, evaluate and enhance processes in internal controls.



+ Operational Risk – Knowledge of policies and processes for operational risk management; ability to use tools, data, and best practices to identify, assess, and manage operational risk exposures.



+ Organizational Governance – Knowledge of the processes, customs, policies, and rules affecting the way the organization is administered and controlled; ability to ensure compliance with same.



+ Process Management – Knowledge of business process improvement tools and techniques and ability to understand, monitor, update, or enhance existing business or work processes.



+ Regulatory Environment - Financial Services – Knowledge of and ability to help an organization adapt to applicable federal, state, local, and company-specific regulations, policies, and guidelines affecting business practices.



+ Standard Operating Procedures – Knowledge of and ability to design, implement and evaluate standard operating procedures affecting daily and strategic business operations in order to increase operational efficiency.



+ Establishes Line of Business fraud risk management strategy and oversees the compliance to the Fraud risk management programs.

Serves as an advocate for the Fraud risk management program.



+ Ensures the Fraud risk management strategies and programs are established, maintained and enhanced to support the businesses in managing their fraud risks while meeting business and regulatory expectations.



+ Oversees the timely and proper execution of the Fraud risk management program within and/or across the lines of business.

Includes closure of fraud issues.



+ Opportunities for process enhancement/efficiency


Must Have Technical Skills:

+ Enterprise experience

+ Proficient in power point, excel, SharePoint

+ Archer GRC

+ Development and management of internal risks and controls

+ *Experience/familiarity with identity & fraud investigation platforms such as Actimize, LexisNexis Risk Solutions, TruLookup, etc..

While familiarity with the specific Actimize products we use is considered a nice to have, the knowledge and understanding of how investigations are conducted and the market tools and functionality available is fundamental to role success.



Flex Skills/Nice to Have:

+ Actimize Investigations Experience

+ Proficient in Visio

+ Proficient in Tableau

+ Coso certification

+ Analytical background

+ CRISC/CISA certification


Education: Degree preferred, experience required

Years of experience: Level 3.

5-7 years

Role Differentiator: Fraud, Financial Crimes Investigation, and Regulatory Compliance experience, fraud specific environment

Skills:?????



+ Archer GRC

+ Development and management of internal risks and controls

+ Proficient in power point, excel, SharePoint

+ Enterprise Experience?



+ Experience/familiarity with identity & fraud investigation platforms such as Actimize, LexisNexis Risk Solutions, TruLookup, etc.



Share your resume with ariz.khan@systemone.com.

Also connect me at LinkedIn : (16) Ariz J.

Khan | LinkedIn (https://www.linkedin.com/in/ariz-j-khan-17401599/)

Ref: #404-IT Pittsburgh


System One, and its subsidiaries including Joulé, ALTA IT Services, CM Access, TPGS, and MOUNTAIN, LTD., are leaders in delivering workforce solutions and integrated services across North America.

We help clients get work done more efficiently and economically, without compromising quality.

System One not only serves as a valued partner for our clients, but we offer eligible full-time employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.
System One is an Equal Opportunity Employer.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.

Required Skill Profession

Other General