Model Risk Analyst Salary at Comerica Bank BETA

Job Description Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description Summary: Under general supervision, the Risk Analyst is an individual contributor to a department responsible for the protection of financial losses. The Risk Analyst conducts investigations which includes extensive analytical information seeking, data gathering, phone interviewing and decision making. This department works closely with finance and is the last line of defense in mitigating financial losses to the company, merchants and our partners. Primary Responsibilities · Review merchant accounts, perform KYC, research and verify documentation · Conduct merchant interviews · Collect documentation from merchants to verify information with issuing banks, cardholders and/or other outside resources · Communicate with referring ISO/Agent on progress of investigations and holds affecting merchants · Review for holds and releases of funds · Review Chargeback and Ret

Must be local to the Frisco, TX area to work a hybrid work schedule No third party/vendor/C2C candidates can be considered for this job. Required Skills: 2 years’ experience Risk reporting and analysis Interpret policies and procedures - will look at a draft and analyze for understanding. Ability to respond on email requests and follow-ups for data for monthly and quarterly reports. Answer general policy questions. Requires high level of verbal and written skills - working with high level executives. Must have Intermediate Excel skills and experience creating pivot tables. PowerBI experience preferred. Financial industry experience preferred. Key Responsibilities: Manage and monitor shared group mailbox, ensuring timely responses and appropriate follow-ups. Follow up with executives and key stakeholders to collect, verify, and finalize KRI report data within require deadlines. Support the governance and oversight of the Key Risk Indicator (KRI) program, ensuring alignment with organiza

Establish a robust governance structure to enhance decision-making and accountability. Identify inefficiencies and recommend improvements, leading to more streamlined and effective governance processes. Ensure compliance with laws and regulatory requirements by updating the relevant Policies and subsequent documents, helps save Toyota from avoiding fines, legal issues, and operational inefficiencies. Improve the maturity level of Data & Technology Policies, Standards, Narratives and Controls to meet organization goals and objectives. Primary contact for keeping up with Policy Governance change requests. What you’ll be doing: Ensure appropriate documentation in the form of Policy, standards, Process Narratives and controls, and procedures are created and updated as needed. Collaborate with relevant stakeholders to assess potential gaps and update policies to mitigate and to align with industry standards and regulatory (e.g: COBIT, FFIEC., etc) requirements. Continuously monitor and asse

Populus is an amazing company where our employees stay because they love their teams and the growth opportunities. Additionally, we offer a competitive 401K match, a generous paid time off package, and Health Benefits. Our mission is to provide a broad range of quality financial products and services delivered with best-in-class customer service. We work and lead with integrity, and we celebrate employees who exemplify our values. Come join our team! The Senior Risk Analyst for Card Services Business will oversee risk management related to prepaid debit cards, DDA checking accounts, credit risk modeling, and KYC (Know Your Customer) compliance. This role involves identifying, assessing, and mitigating operational, financial, compliance, fraud, and credit risks while ensuring adherence to banking regulations, payment network rules, and fraud prevention best practices. The analyst will also oversee the KYC process, ensuring compliance with regulatory requirements for customer onboarding,

Job Description Hilltop Holdings is looking for an Information Technology Risk Management Analyst (ITRM Analyst). The ITRM Analyst will support the execution of the company's IT GRC program. The ITRM Analyst will coordinate IT audit and examinations; conduct risk and compliance assessments; track and report open IT issues; and process policy exception requests. The ITRM team serves as the liaison between audit teams (both internal and external) and process owners during audit engagements. The ITRM Analyst provides support to process owners through their IT risk management subject matter expertise. This position requires the ITRM Analyst to interface with team members within the Information Technology department as well as other internal business units and external partners. The ITRM team is responsible for assessing risks and controls for technology processes (and technology-enabled business processes). The ITRM Analyst supports risk assessments of critical technology-enabled business

IT Audit/Risk Analyst Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

Join Triumph Financial! At Triumph Financial, we're focused on creating value by driving business and communities of all sizes toward the future. That's why we're looking for passionate, solutions-oriented people to join our team. As a values-driven financial service company, our goal is to help our clients succeed and our communities prosper - and that starts with forward-thinking professionals dedicated to our purpose of Helping People Triumph. Position Summary The Portfolio and Credit Risk Department of TBK Bank, SSB seeks a qualified Portfolio Risk Analyst whose primary responsibilities include: (i) creating monthly and quarterly reporting for the Bank; (ii) helping create presentations for senior lending and credit management; (iii) supporting external or internal audit partners by providing timely and accurate documentation or information; and (iv) acting as a backup to support the Bank's asset classification processes to ensure accurate financial reporting of risk associated wit

Company Overview: Lennox (NYSE: LII) is an industry leader in energy-efficient climate-control solutions founded over a century ago on the principles of integrity and innovation. Dedicated to sustainability and creating comfortable, healthier environments for our residential and commercial customers while reducing their carbon footprint, we lead the field in innovation with our cooling, heating, indoor air quality, and refrigeration systems.. Job Description: WHAT YOULL BE DOING or JOB DESCRIPTION This analyst researches and analyzes credit risks and credit history on moderately complex accounts in order to approve or disapprove credit extensions. Duties include, but are not limited to: Analyze credit data and financial statements to determine the degree of risk involved in extending credit or lending money. Generate financial ratios using computer programs to evaluate the customers' financial status. Consult with customers to resolve complaints and verify financial and credit transact