Top Risk Analyst Jobs in NYC, NY

Analyze counterparty credit risk for derivatives and provide regulatory capital assessments while supporting business decisions and enhancing processes.

The Analyst role involves analyzing Credit Loss Allowances, conducting stress tests, collaborating on model implementations, and preparing management presentations.

The Risk Analyst role requires conducting operational risk, credit risk, market risk analysis, creating models, and developing analytics with a quantitative background.

The Senior Credit Risk Analyst manages credit risk for the Americas, refining frameworks, analyzing data, overseeing portfolios, and advising traders.

The Risk Analyst will support the operational due diligence process for investment managers, conducting reviews and assessments of operational controls related to various business processes. Responsibilities include preparing reports, coordinating with internal stakeholders, and supporting broader risk management initiatives.

The role involves analyzing financial market risks, formulating mitigation strategies using derivatives, executing trades, and managing reporting in a fast-paced environment.

Support VP in identifying, analyzing, and mitigating risk across operations and assets. Coordinate insurance renewals, claims administration, policy reviews, risk documentation, site visits, and captive insurer activities. Work with internal stakeholders and external brokers to maintain insurance schedules, process payments, and ensure accurate insurance documentation.

Support market risk governance and the Volcker program by executing oversight, reporting, limit monitoring, issue remediation, and regulatory engagement. Coordinate cross-functionally, prepare materials for governance committees, assist audits and exams, support BTIG integration, and help improve processes and controls.

Identify and assess financial crime risks, conduct data-driven reviews and monitoring, redesign and scale compliance processes, advise stakeholders, ensure regulatory and partner requirements are met, and recommend process and policy improvements to mitigate emerging risks.

Perform independent credit analysis of hedge fund counterparties, review and challenge front-office credit proposals, evaluate collateral and margining, monitor exposures and stress scenarios, conduct periodic and trigger-based reviews, support portfolio-level and stress testing analysis, prepare dashboards and materials for senior management, and ensure compliance with internal policies and regulatory expectations.

Own and build on-chain credit risk: define underwriting standards, design PD/LGD and stress models, run due diligence, set product guardrails, partner on structuring, monitor portfolios, and embed on-chain risk controls.

Evaluate merchant creditworthiness and transaction risk, monitor anomalies, manage chargebacks and disputes, conduct risk reviews for account updates and volume increases, support PCI and regulatory compliance, develop detection rules and playbooks, and collaborate cross-functionally to reduce fraud and financial exposure.

Lead credit analytics for the Send Now Pay Later product: build and maintain credit policies, pricing models, vintage and NPV analyses, executive reporting, model integration and testing, and explore alternative data to optimize approval rates and portfolio health.

Lead loss mitigation, build predictive collections models and CECL loss forecasts, design automated conversational recovery strategies, manage credit loss budgeting and vendor selection, and present findings to executive leadership.

Design and own loss mitigation and loss-forecasting frameworks (CECL), build predictive collections models and automated contact strategies (WhatsApp/SMS/omnichannel), align with Operations for recovery execution, manage credit loss budgeting and capacity planning, and lead vendor evaluation and onboarding to maximize recovery ROI.

Lead loss mitigation, forecasting, and collections strategy for consumer lending. Build predictive collections models and CECL-based loss forecasts, align conversational operations, manage credit loss budgeting and vendor procurement, and present results to executive stakeholders.

Lead credit analytics for the Send Now Pay Later product: build and optimize valuation, vintage and NPV models; manage credit policies, portfolio monitoring, and NPL reporting; integrate and test scoring models with engineering/data science; and research alternative data to improve predictive performance.

Lead credit analytics for the Send Now Pay Later product: deliver executive portfolio health reporting, NPL trend analysis, and financial/vintage/NPV modeling. Design end-to-end credit frameworks and acquisition/customer management policies, monitor cohort performance, integrate and test ML scorecards with engineering, and evaluate alternative data sources to optimize approval rates and limit defaults.

Lead quantitative credit analytics for a Send Now Pay Later (SNPL) product: build and maintain credit policies, pricing and NPV models, vintage analysis, portfolio monitoring, model integration/testing, and alternative data evaluation to optimize approval rates and manage portfolio health.

The Credit Analyst III manages credit risk for regulated and alternative fund clients, analyzes client portfolios, and ensures adherence to credit policies.

The Senior Risk Analyst oversees 2LOD controls testing, provides risk-related guidance, and conducts risk analysis and reporting. Responsibilities include executing independent testing, identifying control gaps, and ensuring compliance with regulations and standards.

Analyze credit policy, approval rates, vintage performance, and portfolio metrics to inform credit strategy. Monitor model/scorecard performance, run tradeoff and scenario analyses, support pricing/term decisions, and produce recurring portfolio reporting and dashboards. Collaborate with collections, fraud, finance, and tech on reporting, model validation, and decisioning platform improvements.

Owner of fraud and transaction risk detection for digital asset payments. Build monitoring, investigate flagged transactions, file SARs, design risk models and ML-driven detection, ensure AML/KYC compliance, and advise on product launch risk.

Support development and administration of global corporate insurance and risk management programs. Manage insurance renewals, multi-line claims (reporting, development, settlements), procure insurance and surety bonds, coordinate service providers, assess reserves, generate loss histories, support risk-reduction policies and audits, and assist the Director of Risk Management on strategic initiatives and special projects.

Partner with portfolio managers to maintain and enhance portfolio and risk analytics, build and validate data pipelines, develop production-quality Python/SQL analytics and automation, support simulation/backtesting for strategic asset allocation, integrate AI-enabled capabilities responsibly, and deliver reproducible reporting and documentation.