Top Risk Analyst Jobs in NYC, NY

Supports corporate insurance programs, policy renewals, claims management, exposure aggregation, policy audits, certificate issuance, broker payments, and treasury controls. The analyst gathers and validates renewal data, performs variance analysis, manages insurance-related transactions, develops scalable risk-management processes, and coordinates with Legal, FP&A, Accounts Payable, EH&S, brokers, and external insurance partners.

Monitor and analyze firmwide regulatory capital metrics, investigate variances, assess capital management activities and stress scenarios, escalate breaches, and identify emerging risks. The role drives process improvements using analytics, AI, and automation, while preparing board-level presentations and actionable insights for senior management. Responsibilities include collaborating with capital management, finance, controllers, business lines, and support functions, and maintaining accurate, well-managed risk processes.

Lead credit risk strategy for lending products by analyzing portfolio performance, identifying risk drivers, refining underwriting and pricing policies, and conducting A/B tests. Partner with Data Science to develop and monitor credit models, while building AI-enabled workflows that automate analysis and surface risk signals. Collaborate cross-functionally with Risk, Product, Engineering, Operations, and Data Science to support scalable fintech growth and compliant automated credit decisioning.

Reviews payment and name-screening alerts, conducts KYC reviews, assesses sanctions risks and potential evasion, and supports escalations. Provides sanctions compliance guidance, researches regulatory requirements, documents decisions, analyzes program data and trends, prepares reports for stakeholders, and recommends control enhancements. Coordinates with business partners, manages compliance initiatives, meets service-level requirements, and escalates sensitive or high-risk matters.

Performs senior-level reviews of payment and name-screening alerts, sanctions escalations, KYC reviews, and financial crime risk investigations. Advises stakeholders on sanctions, AML/ATF, ABAC, and regulatory requirements; identifies sanctions evasion risks; supports audits, exams, risk assessments, governance, reporting, and training. Serves as a subject matter expert, mentors analysts, develops procedures, and contributes to enterprise financial crime risk management initiatives.

Provides senior-level risk oversight, analysis, reporting, monitoring, and operational process support within Finance. Develops risk standards and mitigation processes, analyzes operational loss and risk data, monitors key risk indicators, supports regulatory and compliance initiatives, and advises business leaders on complex risk matters. Leads projects, remediation plans, governance activities, and process improvements while ensuring alignment with enterprise policies, financial controls, and regulatory requirements.

Entry-level Risk Analyst supporting reinsurance brokers with client data analysis, submission preparation, market research, financial analysis, contract documentation, account renewals, and client service. The role develops broking, analytical, communication, and relationship-management skills while preparing candidates for future Account Executive responsibilities. It is a hybrid position requiring at least three office days weekly and is designed for students graduating in December 2026 or spring 2027.

Supports second-line operational risk governance, executive reporting, committee administration, regulatory and audit responses, risk analysis, and remediation initiatives. The role coordinates stakeholders, prepares synthesized risk insights, monitors key risk indicators, improves governance processes, and provides expert guidance on operational and non-financial risk across the bank.

Leads technology-focused internal audits and risk advisory engagements involving ITGCs, automated controls, key reports, ERP systems, cloud solutions, and SOX compliance. Assesses control design and effectiveness, identifies risk exposures, develops remediation recommendations, oversees audit workstreams, coaches analysts, prepares audit documentation, and improves audit methodologies and testing approaches.

Executes technology-focused internal audit and risk advisory engagements, including SOX compliance testing, IT general and automated control testing, system implementation reviews, risk assessments, operational audits, and SOC report reviews. The role evaluates control design and effectiveness, documents audit findings, supports remediation, and advises stakeholders on technology risk across enterprise applications, infrastructure, and cloud environments.

Supports Booking Holdings’ enterprise risk management program by maintaining risk frameworks, GRC data, mitigation tracking, dashboards, and leadership reporting. The Analyst coordinates with cross-functional and brand teams, follows up on risk actions, prepares clear risk materials, monitors emerging risks, and assists with ERM initiatives, training, and communications.

Own credit risk policy optimization, limit-setting, experimentation, forecasting, and portfolio monitoring. Design A/B tests, build performance reporting and dashboards, identify emerging risks, and partner with Machine Learning, Product, Engineering, and Operations to improve risk models and customer outcomes. Monitor deployed model performance and translate analytical findings into actionable policy and product changes.

Executes risk-based audit initiatives, coordinates cross-functional workstreams, analyzes audit and corrective-action data, builds dashboards and KPI reports, maintains audit-ready documentation, tracks findings through closure, and improves reporting, governance, and workflow automation processes.

Maintains performance guarantee data, reporting, dashboards, governance workflows, and risk tracking. Analyzes contractual compliance and operational risk, identifies data and process gaps, supports audits, and coordinates cross-functional initiatives with Legal, Finance, Analytics, and Client Services to improve reporting accuracy and reduce contractual exposure.

Analyzes commercial insurance risks, claims data, loss forecasts, policy documents, and coverage placements. Supports account executives, brokers, carriers, and clients with renewals, applications, proposals, endorsements, audits, certificates, billing, and claims coordination. The role also assists with marketing activities, attends carrier meetings and training, maintains confidentiality, and develops client relationships while supporting insurance brokerage operations.

Reviews and underwrites new merchant applications for KYC, AML, card-brand, processor, and regulatory compliance. Analyzes flagged transactions, merchant histories, and payment-processing statements to assess risk and recommend approvals or limits. Supports fraud detection and risk-management improvements, handles payment-related inquiries and escalations, and collaborates with internal teams and external partners.

Supports the Operational Risk Director in executing the firm's operational risk management program. Responsibilities include risk and control self-assessments, KRI analysis, issue tracking, control enhancement, ERM program coordination, management reporting, stakeholder engagement, process walkthroughs, vendor interactions, and roadmap development. The role requires strong consulting and communication skills, financial services or risk management experience, and proficiency with Microsoft 365 and GRC platforms.

Participate in a 24-month rotational analyst program supporting risk and compliance activities. Analyze information, identify trends, assess risk management practices, and assist with governance reviews, reporting, documentation, monitoring, and compliance efforts across credit, market, liquidity, technology, operational, model, and enterprise risk. Collaborate with global teams while developing analytical, communication, judgment, and risk management skills.

Analyze applicant and account data to support credit underwriting, fraud detection, portfolio monitoring, delinquency management, and collections strategies. Interpret business financial statements, banking data, and credit reports; build dashboards, behavioral segments, and performance cohorts; and evaluate credit product profitability, customer lifetime value, losses, and risk-adjusted returns. Communicate findings to influence risk management and product strategy.

Investigates complex, high-risk user business cases and makes evidence-based risk decisions in ambiguous situations. The role develops tailored mitigation strategies, collaborates with Risk, Legal, Compliance, Product, and partners, communicates findings to varied audiences, engages directly with users, identifies systemic trends, and improves processes, decision frameworks, documentation, playbooks, and tooling.

Monitor and configure trade risk across FX/CFD accounts, investigate abnormal trading and client abuse, review suspicious accounts, and oversee live positions, margin, leverage, and execution settings. Build Python and SQL monitoring tools, dashboards, and investigation reports. Manage liquidity-bridge relationships, contribute to risk policies and controls, and respond to management and support requests.

Supports FX trading risk management by monitoring market, credit, and operational risk; analyzing volatility, exposure, P&L attribution, and risk metrics; maintaining controls and documentation; coordinating with traders, Credit, Treasury, Audit, Compliance, Model Validation, Systems, and Operations; escalating exceptions and resolving control issues.

Own diligence and underwriting for institutional counterparties, recommend internal credit ratings and risk-based limits, monitor portfolio exposures, analyze asset volatility/liquidity for limit-setting, negotiate industry documentation, and collaborate with cross-functional teams to resolve complex client or product issues.

Reviews fraud appeals, high-risk transactions, pending payments, user behavior, and chargeback or representment cases. Matches payment and identity documentation, evaluates fraud risk across business lines, handles customer escalations, follows and updates SOPs, meets SLA and accuracy targets, and reports fraud trends to strategy teams. The role also supports blacklist releases, whitelisting, transaction approvals, and enforcement of policies across a global user base.

Detect and prevent fraudulent financial activity by monitoring transactions, investigating incidents, recording fraud losses, conducting root-cause analysis, improving controls, tracking emerging threats, supporting fraud-management infrastructure, and providing fraud-awareness training and guidance to business units.