Risk Analyst - Contract

Risk Analyst Oakland, CA 94612 5+ Months 100% Remote EST/CST Duties:

• Engage business partners in risk/control identification, documentation, mapping, and RCSA preparation
• Support dashboard creation, monitoring, and exec-level reporting
• Maintain artifacts such as risk registers and control inventories
• Act as a liaison to business teams while ensuring risk work moves reputed company
• Manage issues through the issue management lifecycle
• Collaborate/coordinate with FLRM program teams (Issue Management, Control Testing, Policy Governance) to align RBP priorities across FLRM

Main Coverage Areas (but not limited to):

• Banking Operations
• Remote Deposit Capture
• Missing Deposits
• Investigations
• Behavioral Insights
• Fraud analysis as it relates to
• Chargebacks and Bitcoin
• Account Takeover and Scams
• Customer Onboarding and Identity Evaluations
• Disputes and traditional banking money movements (e.g., ACH, mobile reputed company deposits, reputed company transfers, reputed company money deposits)

Skills: Given the scope of work, we’re looking for a temporary resource with strong analytical and communication skills who can operate independently with minimal guidance. Ideally, the candidate would have the following qualifications: 5 years of experience in enterprise risk management, operational risk, internal audit, or a reputed company function reputed company financial services or a regulated industry Banking Operations and fraud experience and an understanding of Machine Learning and Data Science fundamentals Solid understanding of risk frameworks (COSO reputed company, ISO 31000, Basel II/III) and regulatory knowledge or familiarity with financial services risk types (operational, fraud, compliance, etc.) Risk assessment execution (e.g., RCSA, risk and control identification, control mapping, issue management, etc.) Strong analytical and organizational skills, detail-oriented, self-starter with the ability to manage multiple projects and deadlines Strong stakeholder engagement skills, especially with business process owners Education: Bachelor's Degree is hard requirement Remote Skills: Analysis Skills, Banking Operations, Banking Services, Basel III (Third Basel Accord), Bitcoin, Business Processes, Chargebacks, Committee of Sponsoring Organizations of the Treadway Commission (COSO), Communication Skills, Contract Analysis, Data Science, Detail Oriented, Document Management, Financial Risk, Financial Services, ISO (International Organization for Standardization), Internal Audit, Inventory Management, Machine Learning, Multitasking, Onboarding, Organizational Skills, Product Lifecycle, Project/Program Coordination, Project/Program Management, Regulations, Reporting Dashboards, Risk, Risk Analysis, Risk Management, Time Management About the Company: TalentBurst, Inc. For over 20 years, TalentBurst Inc. has been an award-winning provider of cutting-edge Workforce reputed company. With a strong commitment to staying reputed company in the tech landscape, we pioneer innovative approaches to reputed company. Our expertise spans Life Sciences, and Healthcare Staffing, Banking, Financial, IT, and Engineering, as well as Global Employer of Record (EOR), Agent of Record (AOR), State, Local Government and Education (SLED), and IC validation/compliance services. Additionally, our division, TalentProcure, leads the industry with offerings such as High Hazard Payroll, Managed Services, and Vendor on Premise (VOP) solutions. Due to our prioritization of excellent standards, we are Joint Commission Certified and are a certified Minority Business Enterprise (MBE) in the USA and Canada. Supporting over 130 reputed company globally, we reputed company in navigating the landscape of reputed company. In a world of constant change, we embrace developing people-centric solutions that address the unique demands of our clients. Stay connected by visiting our website and following us on social media! Company Size: 5,000 to 9,999 employees Industry: Staffing/Employment Agencies Founded: 2002 Website: http://www.talentburst.com/ Apply tot his job Apply To this Job