Risk Analyst Resume Samples - Page 5

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Risk Analysts, also referred to as Risk Managers, help businesses determine the level of financial risk involved when considering the company's investments and operational costs. Skills incorporated into Risk Analysts' sample resumes include participating in the valuation of various derivative instruments, working closely with clients on their modeling methodologies, validating the soundness of model assumptions, and detecting the difference between customers' desired outcomes and those of the company. Risk Analysts list educational backgrounds consisting of a Bachelor's degree and approximately five years of experience in the financial industry on their resumes.

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41

Risk Analyst

  • Individually managed insurance program for internationally-reaching company
  • Met bi-yearly with branch managers to review worker's claims reports
  • Partnered closely with in-house and outside legal counsel
  • Identified trends and methods to mitigate loss within branches
  • Provided monthly worker's compensation report to all branches
Candidate Info
8
years in
workforce
4
years
at this job
42

Intern - Risk Analyst

Trained in the Application Development and Maintenance Department and understood distinctly the clearing and settlement system, its membership standards and the associated management controls

  • Worked on the analysis and design phases of the Intraday Price Application and studied in detail the deployment approach
  • Learned to monitor and track action plans to remediate regulatory issues
  • Establish data quality reporting processes and analyze data quality reports to identify potential anomalies across multiple data sources
  • Assisted in implementing queries for the back-end processes on the Rapid SQL platform
Candidate Info
2
years in
workforce
2
months
at this job
BE
Computer Science And Engineering
MS
Information Systems And Operations Management
43

Fraud and Risk Analyst

  • Reviewed financial documents of suspects to terminate risk and exposure
  • Identified potential instances of unfavorable financial activity
  • Contributed research findings to investigative calls with other business lines to mitigate potential loss on individual cases
  • Compiling of data for the initiation of weekly key risk indicator (KRI) reports
  • Created fraud guides and relationship exit process guide
Candidate Info
8
years in
workforce
5
months
at this job
BS
Business Administration
44

Senior Risk Analyst

Direct operations for risk finance department, including team of four, in order to ensure annual company assets of $3 billion in merchant portfolio are protected against loss.

  • Oversee acquiring bank chargeback reporting, as well as manage cases and disputes and partner with six international clients, providing guidance and recommendations for processes.
  • Analyze, review, and develop monthly reports for special programs, including VISA Cross Border Acquirers and Global Brand Protection.
  • Ensure compliance with data compromise guidelines for VISA and MasterCard accounts.
  • Collaborate with management team on monitoring payment trends and identifying potential risks.
  • Facilitate monthly team meetings on current issues and to develop strategic goals.
  • Provide training and mentoring for new hires on systems and procedures.
Candidate Info
10
years in
workforce
4
years
at this job
Liberal Arts
45

Structured Risk Analyst

Analyzing complex financial statements to determine credit worthiness of potential and existing customers

  • Prepare and communicate presentations detailing major components of the proposed transaction
  • Communicate with both internal Sales force and CFO/CEO of outside companies
  • Perform daily maintenance tasks associated with financial institutions such as:
  • Determining and requesting of UCC-1 filings
  • Obtaining Subordination agreements as required
  • In July, 2012, I was informed that due to a corporate re-organization, my position would be eliminated in September of this year.
Candidate Info
29
years in
workforce
6
months
at this job
BA
Economics

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