risk analyst

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: Risk Analyst
 
 
 
 
 Location: Mumbai, India
 
 
 
 
 Role Description
 
 
 
 
 About the business division:
 
 Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view of our businesses and our clients. Nearly 3,000 employees work together in our division to achieve our ambition to be an industry-leading risk management organisation. In an increasingly complex environment, risk management is fast becoming the most sought-after place to build a career within the banking world. Risk at Deutsche Bank is relied upon to help shape the strategy of the organisation and the wider industry agenda
 
 
 
 Global Credit Analytics Team (GCAF)
 
 
 
 Global Credit Analytics Team (GCAF) is one of the pillars in the Credit Risk domain of the Bank, responsible for assigning Probability of Default Rating as well as determining the Credit Risk &amp; appetite of the Corporate and Institutional counterparties of the Bank. The team is involved in identifying business and financial risks of the clients based of the underlying business model as well financial statement analysis to ensure appropriate credit controls in place. It also conducts Annual Credit Reviews and ensures strong portfolio surveillance / monitoring and conducts need based portfolio reviews
 
 
 
 Operational Risk Management (ORM)
 
 
 
 Operational Risk Management (ORM) function monitors the Group-wide management of operational risks and emerging risks with mandate to identify, analyse, measure, and control all non-financial risks within DB, ensuring they are contained within the risk appetite of the bank. The team supports Management in making informed risk decisions by providing comprehensive analysis, reports, and coverage of risk data. We use both quantitative and qualitative approaches within the Operational Risk division, ensure accuracy of Business inputs through rigorous quality assurance and perform risk aggregation offering a complete view of risk exposure.
 
 
 
 Market Risk Analysis &amp; Control (MRAC)
 
 
 
 Market Risk Analysis &amp; Control (MRAC) is a centralised function across globe within Market and Valuation Risk Management (MVRM).The function manages Deutsche Bank&rsquo;s Market Risk position in an independent and neutral way. It provides an independent view of market risks to Deutsche Bank&rsquo;s senior management to facilitate risk management decisions
 
 
 The Market Risk Analysis and Control (MRAC), Portfolio Stress Testing (PST) and Market Data Strategy and Analytics (MDSA) functions within MVRM are responsible for the provision of all official market risk metrics and core analysis The team is structured below verticals
 
 
 <ul>
 <li>
 Production Analytics, Business Aligned MRAC supporting market risk analytics for Risk Managers
 </li>
 <li>
 Portfolio MRAC supporting DB Group level market risk analytics and Market Risk RWA computation
 </li>
 <li>
 Portfolio Stress Testing supporting Bank wide Market risk Stress Testing
 </li>
 <li>
 Market Data supporting maintenance and changes to the market data used for risk metric production, Governance team overarching all the above teams in ensuring proper governance and key controls.
 
 
 
 </li>
 </ul>
 
 Valuation Risk (VR)
 
 
 
 <ul>
 <li>
 Valuation Risk (VR) is a centralised function of over 300+ professionals across globe within Market and Valuation Risk Management (MVRM) responsible for the independent valuation of balance sheet positions predominantly across the Investment &amp; Corporate Bank.
 </li>
 <li>
 As part of the firm&rsquo;s Valuation Control process, VC acts as a specialised function to ensure that the trading portfolios are independently priced at fair value. In addition, VC acts as subject matter experts and internal advisors to other teams on Valuation-related topics, providing independent supporting analysis.
 </li>
 <li>
 The staffing of the group is drawn from a wide range of backgrounds including risk management, sales and trading, Quantitative analysts and accounting/product control.
 
 
 
 </li>
 </ul>
 
 Enterprise Risk Management (ERM)
 
 
 
 <ul>
 <li>
 Enterprise Risk Management (ERM)'s mission is to shape Bank strategy and lead risk management at enterprise level, unconstrained by risk types and geographies, together with ERM's partners in Risk and the Bank.
 </li>
 <li>
 ERM manages the enterprise-level risk management framework so that all risks are identified, owned and controlled Bank-wide, and within the agreed risk appetite and culture.
 
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 
 
 <ul>
 <li>
 Best in class leave policy
 </li>
 <li>
 Gender neutral parental leaves
 </li>
 <li>
 100% reimbursement under childcare assistance benefit (gender neutral)
 </li>
 <li>
 Sponsorship for Industry relevant certifications and education
 </li>
 <li>
 Employee Assistance Program for you and your family members
 </li>
 <li>
 Comprehensive Hospitalization Insurance for you and your dependents
 </li>
 <li>
 Accident and Term life Insurance
 </li>
 <li>
 Complementary Health screening for 35 yrs. and above
 
 
 
 </li>
 </ul>
 
 Your Key Responsibilities
 
 
 
 
 Global Credit Analytics Team (GCAF)
 
 
 
 <ul>
 <li>
 Undertake accurate and timely credit analysis of counterparties (including Corporates and FIs) by identifying business and financial risk based on understanding of business models, financial statement analysis, preparing cash flow model/ forecast and peer analysis.
 </li>
 <li>
 Write Rating reports and credit reviews/analysis for recommendation to Senior members for approval.
 </li>
 <li>
 Active participation in Live trades with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation and completing the credit write-ups (Addendum) for the same.
 </li>
 <li>
 Monitoring of limits/exposure: Updating Limit amendments and credit relevant data updates in the credit system
 
 
 
 </li>
 </ul>
 
 Operational Risk Management (ORM)
 
 
 
 <ul>
 <li>
 Identify areas of risk challenges and monitor emerging risks to provide insights.
 </li>
 <li>
 Preparation and analysis of decision-making materials (such as reports, dashboards, etc) for effective Risk Monitoring.
 </li>
 <li>
 Ensure appropriate messaging in various Senior Management Forums based on read across Risk information (e.g. loss themes, metrics, Findings/SIIs and other contextual information).
 </li>
 <li>
 Perform Quality Assurance on New Product/ Transactions in the Bank and other Risk Framework inputs like Events and Self-Identified issues.
 
 
 
 </li>
 </ul>
 
 Market and Valuation Risk Management (MVRM)
 
 
 
 <ul>
 <li>
 Market Risk Analysis &amp; Control (MRAC)
 </li>
 <li>
 Production and data analytics of risk metrics at asset and portfolio level.
 </li>
 <li>
 Impact analysis of change in market data on market risk metric
 </li>
 <li>
 Execution of market risk calculation processes and process enhancements. Management of Front-to-back SLAs and KPI&rsquo;s.
 </li>
 <li>
 Market risk and stress testing analytics
 </li>
 <li>
 VaR (primarily Historical Simulation based) and backtesting analysis at Asset Class and Portfolio level
 </li>
 <li>
 Create / update market data models to incorporate in VaR calculation
 </li>
 <li>
 Impact analyses of impending regulatory changes as well as ongoing methodology and system enhancement related changes
 </li>
 <li>
 Automation through usage of Python, Tableau and other internal strategic architecture
 
 
 
 </li>
 </ul>
 
 Valuation Risk (VR)
 
 
 
 <ul>
 <li>
 Perform the IPV (Independent Price Verification) processes on vanilla &amp; exotic products like Bonds, IR Swaps, Swaption, Inflation Swaps, Inflation Options, CDS, FX Options, etc. analyze and explain the outputs, identify drivers for variance, and publish the results to a broader audience.
 </li>
 <li>
 Discuss price testing results, fair value and model reserves, general modelling issues / uncertainties with front office and reporting on suitability for specific products / markets
 </li>
 <li>
 Prepare MIS pack presentation and report the same to senior Management, Front Office, Risk Management, and Finance.
 </li>
 <li>
 Take ownership of the process and models, thoroughly understand the underlying financial and mathematical concepts, and make changes / improvements, in consultation with other stakeholders, if situation warrants
 
 
 
 </li>
 </ul>
 
 Enterprise Risk Management (ERM)
 
 
 
 <ul>
 <li>
 Coordinate accountability of critical risk reports, including delivery / write-up of thematic key risk development updates
 </li>
 <li>
 Undertake targeted (cross) risk reviews, challenge stakeholder input and clearly articulate recommendations in a timely manner
 </li>
 <li>
 Accountable for the timely delivery of input deliveries across risk types, provide guidance on timelines, expected content etc
 </li>
 <li>
 Perform quality control checks over incoming and outgoing deliveries (both content and format)
 
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 <ul>
 <li>
 Relevant professional qualifications are MSc / MA / MBA / CA / CFA, etc. Experience/ understanding of Risk within the Financial Market / Investment Banking industry and In-depth understanding of other Risk measurement Strong analytical skills, knowledge of financial markets and economic/industry trends
 </li>
 <li>
 Strong accounting background, knowledge of financial ratios, financial statement analysis, cash flow projections or project finance
 </li>
 <li>
 Excellent communication skills, ability to articulate technical and financial topics with global stakeholders
 </li>
 <li>
 Problem-Solving and Critical Thinking
 </li>
 <li>
 A reliable team player with the motivation to work in a dynamic, international and diverse environment
 </li>
 <li>
 A committed and motivated individual and ability to multi-task and deliver under tight deadlines
 
 
 
 </li>
 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
 <li>
 Training and development to help you excel in your career
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 
 
 
 </li>
 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 https://www.db.com/company/company.html
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Risk Analyst

RATP Dev Mobility Cairo

<div>
 
 Job Purpose
 
 
 
 To support the development and execution of a robust risk management framework that enables the organization to identify, assess, and mitigate operational, strategic, and organizational risks. This role fosters a proactive risk culture by delivering insightful analysis, facilitating risk-based decision-making, and ensuring alignment with industry standards and internal compliance requirements.
 
 
 
 Responsibilities/Duties
 
 
 
 
 Profil de candidat recherch&eacute; :
 
 
 
 
 Risk Management Framework &amp; Governance
 
 
 
 <ul>
 <li>
 Support the implementation and continuous improvement of the organization&rsquo;s Risk Management System.
 </li>
 <li>
 Contribute to the review and enhancement of risk management policies, frameworks, and procedures in line with ISO 31000.
 </li>
 <li>
 Assist in maintaining and updating the corporate risk register, ensuring data accuracy and relevance.
 
 
 </li>
 </ul>
 
 Risk Assessment &amp; Analysis
 
 
 
 <ul>
 <li>
 Conduct qualitative and quantitative risk assessments using standard tools (e.g., risk matrices).
 </li>
 <li>
 Identify and evaluate current and emerging risks based on operational data, incident trends, and stakeholder input.
 </li>
 <li>
 Recommend appropriate mitigation strategies and monitor changes in risk exposure.
 
 
 </li>
 </ul>
 
 Risk Reporting &amp; Documentation
 
 
 
 <ul>
 <li>
 Assist in preparing risk reports, dashboards, and presentations for internal stakeholders and risk review panels.
 </li>
 <li>
 Track progress on the Annual Risk Plan, ensuring timely delivery of key milestones and reporting metrics.
 </li>
 <li>
 Maintain accurate records of risk events, assessments, and control measures.
 
 
 </li>
 </ul>
 
 Operational Support &amp; Cross-Department Coordination
 
 
 
 <ul>
 <li>
 Work closely with departments to assess and document operational risks and service delivery vulnerabilities.
 </li>
 <li>
 Coordinate risk mitigation actions and ensure follow-through on departmental risk control plans.
 </li>
 <li>
 Support internal audits and site inspections to evaluate risk control effectiveness.
 
 
 </li>
 </ul>
 
 Change Control &amp; Incident Management
 
 
 
 <ul>
 <li>
 Collaborate with change control processes to identify risks associated with operational or organizational changes.
 </li>
 <li>
 Review risk-related incidents and contribute to root cause analysis and preventive action planning.
 
 
 </li>
 </ul>
 
 Culture &amp; Awareness
 
 
 
 <ul>
 <li>
 Support internal awareness campaigns and training initiatives to strengthen risk-aware behaviors across the organization.
 </li>
 <li>
 Promote integration of safety and risk responsibilities by reporting hazards and assisting in risk alignment with health and safety procedures.
 
 
 </li>
 </ul>
 
 General &amp; Ad Hoc Duties
 
 
 
 <ul>
 <li>
 Provide assistance during internal and external audits related to risk management.
 </li>
 <li>
 Perform other responsibilities as assigned by management to support enterprise risk management goals.
 
 
 </li>
 </ul>
 
 Safety Responsibilities
 
 
 
 <ul>
 <li>
 Promote a positive safety culture within the workplace and attend any safety-related meetings or briefings as required within the job role.
 </li>
 <li>
 Comply with the requirements of RDMC RQHSE Policy and Safety Management System.
 </li>
 <li>
 Be mindful that Safety, Security, and Environmental protection are everyone&rsquo;s responsibility. All staff members are accountable for reporting and intervening in any Safety, Security, or Environmental violations.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 ESSENTIAL QUALIFICATIONS, KNOWLEDGE &amp; EXPERIENCE
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Engineering, Business, Risk Management, or a related field.
 </li>
 <li>
 Professional certifications in Risk Management (e.g., ISO 31000, CRM) are an advantage.
 </li>
 <li>
 Fluent in Arabic and English, French is a plus.
 
 
 </li>
 </ul>
 
 Knowledge
 
 
 
 <ul>
 <li>
 Solid understanding of risk management principles and frameworks.
 </li>
 <li>
 Knowledge of incident investigation, root cause analysis, and risk control evaluation.
 </li>
 <li>
 Familiarity with change control, safety regulations, and internal audit methodologies.
 </li>
 <li>
 Proficient in Microsoft Office Suite; experience with risk management tools is a plus.
 
 
 </li>
 </ul>
 
 Experience
 
 
 
 <ul>
 <li>
 3&ndash;5 years in risk management, safety, quality, or operational analysis.
 </li>
 <li>
 Hands-on experience with risk registers, dashboards, and coordination of mitigation actions.
 </li>
 <li>
 Exposure to infrastructure, transport, or industrial sectors is preferred.
 </li>
 <li>
 Demonstrated capability in data analysis and reporting within a multidisciplinary environment.
 
 
 </li>
 </ul>
 
 Desired Behaviors &amp; Experiences
 
 
 
 <ul>
 <li>
 Analytical Thinking: Demonstrates strong problem-solving skills with the ability to evaluate complex data and extract meaningful insights.
 </li>
 <li>
 Communication: Excellent verbal and written communication skills, including report writing and presenting to stakeholders.
 </li>
 <li>
 Collaboration: Effective team player with the ability to engage across departments and build strong working relationships.
 </li>
 <li>
 Adaptability: Flexible and resilient when managing changing priorities and high-pressure situations.
 </li>
 <li>
 Proactivity: Takes initiative in identifying risks and proposing solutions without waiting for instruction.
 </li>
 <li>
 Organizational Awareness: Understands how risk affects strategic objectives and contributes to effective corporate governance.
 </li>
 <li>
 Accountability: Takes ownership of assigned tasks, meets deadlines, and ensures quality delivery.
 </li>
 <li>
 Attention to Detail: Maintains accuracy in documentation, risk reporting, and compliance tracking.
 </li>
 <li>
 Integrity: Maintains confidentiality and upholds the highest standards of ethical conduct in all aspects of work
 </li>
 </ul>
</div>

Washington Trust Bank

<div>The Enterprise Risk Analyst is responsible for identifying, assessing, monitoring, and reporting risks across the organization. This role supports the development and implementation of risk management frameworks, ensuring compliance with regulatory requirements and alignment with organizational objectives. The analyst collaborates with business units to evaluate risk exposure and recommend mitigation strategies.

ESSENTIAL FUNCTIONS
<ul>
<li>Coordinate risk assessments across operational, financial, strategic, credit and compliance areas.</li>
<li>Analyze emerging risks and trends impacting the organization.</li>
<li>Maintain risk registers and ensure accurate documentation of risk events.</li>
<li>Develop and maintain dashboards and reports for senior management and regulatory bodies.</li>
<li>Track key risk indicators (KRIs) and escalate issues as needed.</li>
<li>Support internal audits and regulatory examinations by providing risk-related data.</li>
<li>Assist in implementing enterprise risk management (ERM) frameworks and policies.</li>
<li>Ensure adherence to risk governance standards and regulatory guidelines.</li>
<li>Participate in risk committees and provide analytical insights.</li>
<li>Work with business units to integrate risk management into decision-making processes.</li>
<li>Provide guidance on risk mitigation strategies and control enhancements.</li>
<li>Support training and awareness programs on risk management practices.</li>
<li>Utilize risk management software and data analytics tools to assess risk exposure.</li>
<li>Perform scenario analysis and stress testing for critical risk areas.</li>
<li>Participates in special projects or duties as assigned.</li>
<li>Performs compliance and risk management duties as required or assigned.</li>
<li>Regular, reliable attendance is required.</li>
</ul>
QUALIFICATIONS
<ul>
<li>Bachelor&rsquo;s degree in Finance, Business, Risk Management, or related field (Master&rsquo;s preferred).</li>
<li>6 or more years of experience in risk management, compliance, or audit.</li>
<li>Strong analytical and problem-solving skills.</li>
<li>Familiarity with regulatory frameworks (e.g., Basel, COSO, ISO 31000).</li>
<li>Proficiency in risk management tools and data visualization software.</li>
<li>Strong detail orientation with high level of organizational skills and ability to multi-task, managing interruptions with multiple projects.</li>
<li>Demonstrated self-motivation and initiative; ability to work well both independently and with others.</li>
<li>Ability to prioritize assignments and handle multiple priorities while maintaining a high level of service to clients in a deadline driven environment under the direction of management.</li>
<li>Excellent interpersonal skills; ability to collaborate with and work effectively with diverse groups of people, managing conflict and negotiating for results when needed.</li>
<li>Strong verbal and written communication skills, including ability to communicate and collaborate effectively with technical and non-technical people.</li>
<li>Preferred experience working in the financial services industry.</li>
<li>Ability to work additional hours as required by operational and production work loads.</li>
</ul>
COMPENSATION

$74,806 - $112,209 annually

The compensation range represents the low and high end of the base compensation range for this position located in Spokane, WA. Actual compensation will vary and may be above or below the range based on various factors including but not limited to location, experience, and performance.

What Our Culture Can Offer You:

Our benefit philosophy is to provide you with a comprehensive package to secure your overall wellness and help you become and remain a fulfilled and productive employee. Our benefits include Health, Financial, Retirement and Work/Life Benefits. We are proud to share an overview of our benefits HERE as part of your total compensation.

Washington Trust Bank celebrates diversity in the workplace and actively recruits talent to help reflect the unique communities where we live and work. We are proud to be an equal opportunity employer and prohibit discrimination or harassment based on race, religion, sex, gender identity, sexual orientation, national origin, age, pregnancy, disability, genetic information and any other protected characteristics outline by state, federal and local laws. We believe strength comes from the diverse backgrounds and experiences of our team, and we are dedicated to fostering a supportive and inclusive work environment.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities 
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.</div>

Enterprise Risk Analyst

DOHA BANK

<div>
 
 
 Role Objective
 
 
 
 
 
 
 The Market Risk Analyst will assist in implementing leading market risk practices for Doha Bank, and contribute towards methods to enhance risk measurement and mitigation. The incumbent will assist in hedging market risks resulting from changes in market prices and market parameters such as profit rates, exchange rates, volatilities and share prices. The job holder will assist in ascertaining market variables and will perform regulatory risks assignments in accordance with ICAAP and Basel II requirements, and assess the Bank&rsquo;s rating vis-&agrave;-vis other players in the market.
 
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Assist in implementing sound market practices for the Bank for measuring, monitoring and controlling market risks, in compliance with industry best practices, approved risk policies and procedures, and respective regulators (viz. Qatar Central Bank as well as other regulators in the overseas jurisdictions).
 </li>
 <li>
 Assist in the implementation of the Bank&rsquo;s Market Risk Policy with exposure limits for capital usage and risk exposure of the Bank and assist in translating the same to individual business lines.
 </li>
 <li>
 Consolidate portfolio management data/ other MIS information received from the other market risk sub-functions responsible for Asset Liability Management (ALM) and sensitivity analysis.
 </li>
 <li>
 Assist in producing adequate and accurate reports pertaining to market risk and disseminating the same to the concerned business units/ senior management for their consideration/ corrective action.
 </li>
 <li>
 Formulate risk profiles, representative of the true risks undertaken by the business and ensure it is consistent with market movements.
 </li>
 <li>
 Ensure that all risk approvals meet overall policy guidelines and QCB regulations, specifying the terms and conditions to mitigate the market risks borne/ faced by the Bank.
 </li>
 <li>
 Assist the Senior Market Risk Analyst during UAT and regression testing for the stress tests, and in monitoring/reporting on the limits.
 </li>
 <li>
 Assist in preparing analytic reports for the senior management, generated in the requested format or, in the absence of a suggestion, in a format that will be most useful to the purpose.
 </li>
 <li>
 Contribute towards the continual development, promotion and maintenance of common methodologies for identifying and assessing risks, and determine the adequacy and cost effectiveness of risk treatments applied within Doha Bank.
 </li>
 <li>
 Understand and support in implementing ICAAP, Basel III and QCB guidelines on account of liquidity risks, including market risk capital adequacy computations for QCB reporting with respect to Basel II/III calculations and other activities pertaining to the same.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 :
 
 
 
 
 <ul>
 <li>
 University graduate with a degree in Business or Banking or Finance or any other related discipline.
 </li>
 <li>
 Master&rsquo;s degree in related discipline will be an added advantage.
 </li>
 <li>
 05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
 </li>
 <li>
 Experience in market risk.
 </li>
 </ul>
 
 
 
 
 
 Certifications
 
 
 
 
 
 <ul>
 <li>
 Professional certification/ qualification such as PRM or FRM or CFA or ICFA would be desirable
 </li>
 <li>
 QFSQF Level 3
 </li>
 </ul>
 
 
</div>

Market Risk Analyst

Semperis

<div>
 
 At Semperis, our mission is to be a Force for Good. Starting with being a great place to work.
 
 We believe that when people feel valued, supported, and empowered, they do their best work. That&rsquo;s why we focus on creating an employee experience rooted in purpose, growth, and balance. Semperis has been recognized as one of America&rsquo;s Fastest-Growing Cybersecurity Companies by the Inc. 5000, a DUNS 100 Top Startup to Work For, and a multi-year Inc. Best Workplace awardee.
 
 
 <ul>
 <li>
 Please Note all Requirements! Hybrid role
 </li>
 <li>
 We cannot sponsor at this time
 
 
 </li>
 </ul>
 Semperis is looking for a detail-oriented and analytical
 
 Cyber Risk Analyst
 
 to join our Security &amp; Risk team. In this role, you will play a crucial part in safeguarding the organization's assets and ensuring operational resilience by identifying and assessing potential Cyber Risks of all incoming vendors, third parties, services, and technology. You will collaborate with cross-functional teams and third-party vendors and providers, to request, collect, and analyze pertinent information and collateral, assess Cyber Risks, and recommend or require effective Cyber Risk control strategies.
 
 
 
 Position Summary
 
 
 
 The Technology Risk Analyst is responsible for protecting the organization by identifying, assessing, and mitigating risks across our technology environment, including applications, infrastructure, and third-party vendors. They use data and analytical models to forecast potential outcomes, advise management on strategic decisions, and develop control plans to minimize losses. A critical function of this role is to manage technology risk ensuring all deviations from policy &amp; standards are properly documented, compensated, and reviewed. This role requires strong familiarity with GRC concepts, modern GRC tools, and hands-on experience in risk analysis mitigation and compliance assurance.
 
 
 
 Key Responsibilities
 
 
 
 
 Risk Management
 
 
 
 <ul>
 <li>
 Risk Identification &amp; Assessment: Conduct technology risk assessments across new and existing applications, Review submitted risk exception requests, validate technical necessity, evaluate proposed compensating controls, and assign residual risk ratings (High, Medium, Low).
 </li>
 <li>
 Documentation: Ensure comprehensive, auditable documentation is maintained for all approved, denied, and conditionally approved exceptions, including mandatory review dates and resolution plans.
 </li>
 <li>
 Data Analysis and Modeling: Collect, process, and interpret multiple sources of data to model Cyber Risk scenarios, forecast potential outcomes, and evaluate Cyber Risk exposure. Translate technical findings into clear, measurable business risk statements for audience in multiple disciplines including leadership, customers and technical delivery teams.
 </li>
 <li>
 Monitoring: Track risk plan milestones and drive issue management initiating timely follow-ups with Business Owners to ensure our controls are adequate, compliance is assured and overall risk goals are met.
 </li>
 <li>
 Remediation Support: Develop mitigation strategies, recommend strategies to reduce, transfer, or avoid identified Cyber Risks - such as implementing new policies, controls, or processes. Collaborate with other teams to define and prioritize remediation efforts based on risk severity and business impact.
 </li>
 <li>
 Process improvement: Improve and automate Risk management process, working with the security and risk leadership teams.
 
 
 </li>
 </ul>
 
 Third party Risk Management (VRM)
 
 
 
 <ul>
 <li>
 3rd party Due Diligence: Perform security assessments of new and existing third-party vendors and service providers, reviewing security attestations (e.g., SOC 2, ISO 27001) and security questionnaires.
 </li>
 <li>
 Risk Analysis: Assess incoming compliance artifacts provided by third parties and research external sources to develop comprehensive risk assessments including risk scoring metrics.
 </li>
 <li>
 Risk Reporting: Document and communicate inherent and residual risks associated with vendor reliance and data handling practices. Prepare detailed reports, summaries, and presentations for management and stakeholders to communicate findings, recommendations, and trends.
 
 
 </li>
 </ul>
 
 GRC Automation &amp; Process Improvement
 
 
 
 <ul>
 <li>
 Tooling: Utilize and manage the corporate GRC platform and risk management tools to streamline risk workflows, automate control monitoring, and improve reporting efficiency.
 </li>
 <li>
 Automation: Identify opportunities to automate manual GRC tasks, specifically integrating risk tracking and control evidence gathering into GRC tools.
 
 
 </li>
 </ul>
 
 Policy, Compliance &amp; Customer Support
 
 
 
 <ul>
 <li>
 Respond to customer, partner or compliance questionnaires related to product security. This will involve Liaoning with product teams and other knowledge sources to maintain a knowledge library, utilizing a combination of AI, manual &amp; automated process to prepare SQ responses according to SLA expectations.
 </li>
 <li>
 Standard Maintenance: Support the Risk &amp; InfoSec team in reviewing, updating, and aligning IT Security Policies, Standards, and Procedures with regulatory requirements and industry best practices.
 </li>
 <li>
 Audit Readiness: Assist in gathering evidence and documentation required for internal and external security audits and compliance reviews.
 </li>
 <li>
 Stay updated with industry trends, regulatory changes, and compliance standards to ensure the organization adheres to all legal and regulatory requirements
 
 
 </li>
 </ul>
 
 Required Skills And Qualifications
 
 
 
 <ul>
 <li>
 Experience: 5+ years of relevant experience in Information Security, IT Risk Management, IT Audit, or GRC, with a heavy focus on technology risk.
 </li>
 <li>
 GRC Expertise: Deep working knowledge of key GRC concepts, risk assessment methodologies, and industry frameworks (e.g., NIST SP 800-53/CSF, ISO 27001).
 </li>
 <li>
 GRC Tooling: Proven, hands-on experience using and configuring modern GRC platforms for risk management, policy management, and compliance automation. Experience in configuring and using tools such as Archer, ServiceNow, MetricStream or Vanta preferred.
 </li>
 <li>
 Technical Proficiency: Experience with IT and Security tools, SaaS / other Cloud technologies and/or software development. Understanding of Security Controls, and cross-discipline cybersecurity, endpoint, network, data, identity, access management, privacy, accessibility, etc. concepts. Clear understanding of foundational Information Protection concepts is required.
 </li>
 <li>
 Analytical Skills: Exceptional ability to analyze complex technical vulnerabilities and control failures/gaps, translating them into measurable business risk, with detailed quantitative assessment skills to support findings &amp; recommendations.
 </li>
 <li>
 Communication: Excellent written and verbal communication skills, including the ability to communicate technical risk concepts effectively to both technical and executive audiences.
 </li>
 <li>
 Certifications: CRISC, CISM, CISA, or similar recognized security and risk management certifications.
 </li>
 <li>
 Education: Bachelor&rsquo;s degree in computer science, Information Security, or a related field.ot be sufficient)
 
 
 </li>
 </ul>
 
 Why Join Semperis?
 
 
 
 You&rsquo;ll be part of a global team on the front lines of cybersecurity innovation. At Semperis, we celebrate curiosity, integrity, and people who take initiative. If you&rsquo;re someone who sees the glass as half full, embraces challenges as growth opportunities, and values a healthy balance between work and life&mdash;we&rsquo;d love to meet you.
 
 
 <ul>
 <li>
 Semperis maintains office locations in several cities across the globe. Candidates who reside within 45 miles of one of our offices&mdash;or where the job description specifies a required location&mdash;will follow our hybrid work model. This includes working onsite three days per week and remotely the remaining days.
 
 
 </li>
 </ul>
 Semperis is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, creed, national origin or ancestry, ethnicity, sex (including gender, pregnancy, sexual orientation, and gender identity), age, physical or mental disability, veteran or military status, genetic information, citizenship, marital status, or any other legally recognized protected basis under federal, state, or local law. The information collected by the Semperis application is solely to determine suitability for employment, verify identity, and maintain employment statistics.
 
 
 Applicants with disabilities may be entitled to reasonable accommodation under the Americans with Disabilities Act and/or other applicable state or local laws. A reasonable accommodation is a change in the way things are normally done which will ensure an equal employment opportunity without imposing undue hardship on Semperis. Please inform Semperis representative Anna Taylor, Director of Global Recruiting, if you need assistance completing this application or to otherwise participate in the application process.
 
 
</div>

Cyber Risk Analyst

Silver Lake Bank

Overview We are seeking an experienced Fraud Analyst to join our team at Silver Lake Bank with proficiency with Verafin software. The ideal candidate will have a strong background in fraud detection and prevention within the banking industry, with hands-on experience using Verafin. This role involves monitoring transactions, investigating suspicious activity, and implementing strategies to mitigate fraud risk while ensuring compliance with regulatory requirements.Key Responsibilities:<ul><li>Utilize Verafin to identify and analyze potentially fraudulent activity.</li><li>Conduct investigations and prepare detailed reports on findings.</li><li>Collaborate with internal teams to develop fraud prevention strategies.</li><li>Stay current on fraud trends and regulatory guidelines.</li></ul>Qualifications:<ul><li>Proven experience in fraud detection/prevention within financial services.</li><li>Proficiency with Verafin software.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and attention to detail.</li></ul>Benefits:<ul><li>401(k)</li><li>Dental insurance</li><li>Flexible spending account</li><li>Health insurance</li><li>Health savings account</li><li>Life insurance</li><li>Vision insurance</li></ul>Work Location: In person

Fraud Risk Analyst

Jupiter

<div>
 
 
 What we do:
 
 
 
 
 Money.
 
 It's always on our mind and often comes with a rollercoaster of emotions and complex jargon. That&rsquo;s why at Jupiter, our mission is to improve your financial well-being by giving you full control over your money, helping you track, save, and invest with confidence.
 
 
 We&rsquo;re a financial services platform that uses technology to simplify money management. Whether it&rsquo;s a savings account, payments, loans, credit cards, investments, or smart money tools it&rsquo;s all on Jupiter. We break down banking jargon, offer spending insights, and give users modern features to make better financial decisions.
 
 
 
 Our journey:
 
 
 
 Jupiter was founded in 2019 by Jitendra Gupta (founder of Citrus Pay), who saw how broken personal finance felt compared to customer-first experiences like food or entertainment. We launched in 2021 with a 100,000+ waitlist. Today, 30 Lakh+ users trust us with their money.
 
 
 We've built a team of creative thinkers and domain experts, driven by a shared vision of a transparent and inclusive financial ecosystem.
 
 
 We&rsquo;ve embraced cutting- edge technology with high ownership and deep customer obsession. Our team, spanning Mobile, Platform, Data, AI &amp; ML &mdash; is building to scale products across the board. From AI to behavioural science, we&rsquo;re creating world class banking experiences, and we&rsquo;re looking for more builders to join us.
 
 
 
 
 
 
 Who we're looking for:
 
 
 
 We are looking for a data-first
 
 Fraud Risk Analyst
 
 with
 
 2&ndash;4 years of hands-on experience
 
 to strengthen our fraud detection, prevention, and monitoring capabilities across multiple products. This role sits at the intersection of
 
 risk, analytics, operations, and product
 
 , and will directly influence fraud loss, customer experience, and platform trust.
 
 
 This is
 
 not an operations role,
 
 you will spend a most part of your time working with data to identify patterns, test hypotheses, and influence product and policy decisions.
 
 
 
 Roles and Responsibilities:
 
 
 
 
 Fraud Detection &amp; Monitoring
 
 
 <ul>
 <li>
 Act as the
 
 first line of defense
 
 for fraud risk decisions within defined thresholds and playbooks.
 </li>
 <li>
 Monitor fraud risks across Lending, Credit Cards, UPI, Savings, Insurance, and Investment products
 </li>
 <li>
 Identify emerging fraud patterns, abuse vectors, and policy loopholes leveraging deep hands-on analysis of large datasets
 </li>
 <li>
 Design and maintain transaction monitoring rules, alerts, and thresholds
 </li>
 <li>
 Conduct detailed investigations into suspicious activities and high-risk accounts
 </li>
 <li>
 Translate insights into clear recommendations that influence product flows and policies
 </li>
 </ul>
 
 
 Analytics &amp; Insights
 
 
 <ul>
 <li>
 Own end-to-end fraud analysis from
 
 data extraction &rarr; insight &rarr; decision recommendation &rarr; post-impact measurement.
 
 </li>
 <li>
 Analyze large datasets to identify fraud trends, root causes, and early warning signals
 </li>
 <li>
 Build and track fraud KPIs such as fraud rate, false positives, customer impact, and recovery
 </li>
 <li>
 Support development and tuning of rule-based and ML-driven fraud models
 </li>
 </ul>
 
 
 Controls, Policy &amp; Process
 
 
 <ul>
 <li>
 Recommend improvements to fraud controls across onboarding, transactions, and lifecycle events
 </li>
 <li>
 Conduct root-cause analysis on fraud spikes and incidents
 </li>
 <li>
 Document fraud scenarios, SOPs, and escalation frameworks
 </li>
 <li>
 Partner with operations teams to improve case handling efficiency and quality
 </li>
 <li>
 Support audits, regulatory reviews, and internal risk assessments
 </li>
 </ul>
 
 
 Cross-Functional Collaboration
 
 
 <ul>
 <li>
 Work closely with Product, Engineering, Data Science, Operations, and Compliance teams
 </li>
 <li>
 Provide fraud inputs during new product launches, feature changes, and experiments
 </li>
 <li>
 Translate fraud insights into clear business recommendations
 </li>
 </ul>
 
 
 
 
 What is needed for this role:
 
 <ul>
 <li>
 2&ndash;4 years of experience in fraud risk, transaction monitoring, or financial crime analytics
 </li>
 <li>
 Strong proficiency with Sql and Python
 </li>
 <li>
 Experience with real-time payments (UPI), card networks, or digital lending flows
 </li>
 <li>
 Exposure to ML-based fraud models or feature engineering
 </li>
 <li>
 Strong analytical rigor and problem-solving ability (IIT/NIT background or equivalent hands-on data depth preferred)
 </li>
 <li>
 Excellent communication, problem solving, and cross-functional collaboration skills.
 </li>
 </ul>
 
 
 
 
 
 Brownie Points for:
 
 
 <ul>
 <li>
 Prior experience in scaling fraud systems in high-growth environments.
 </li>
 <li>
 Understanding of RBI guidelines, AML/KYC basics, and financial crime frameworks
 </li>
 </ul>
 
 
 
 
 
 Want to know more about us? Hop onto the links below:
 
 
 <ul>
 <li>
 About us
 </li>
 <li>
 Our values
 </li>
 <li>
 Our Journey
 </li>
 </ul>
 
 
</div>

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