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Deposit Risk Analyst Jobs (NOW HIRING)

First Western Bank

Deposit Risk Specialist

Rogers, AR · On-site

$82K/yr

First Western is seeking a Deposit Risk Specialist at our Rogers Main Location. This position has a ... analytical, and identifying risk assessment skills. * Proficiency in all bank software programs as ...

First Western Bank

Deposit Risk Specialist

Rogers, AR · On-site

$82K/yr

First Western is seeking a Deposit Risk Specialist at our Rogers Main Location. This position has a ... analytical, and identifying risk assessment skills.Proficiency in all bank software programs as ...

First Western Bank

Deposit Risk Specialist

Rogers, AR · On-site

$82K/yr

First Western is seeking a Deposit Risk Specialist at our Rogers Main Location. This position has a ... analytical, and identifying risk assessment skills. * Proficiency in all bank software programs as ...

Us Bank

Fraud Risk Analyst

Charlotte, NC · On-site

The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and ...

SignaPay

Risk Analyst - Payments Industry

Irving, TX · On-site

Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description ... Conducts investigations which includes holding funds on merchant deposits and communicating with ...

802 Credit Union

Fraud & Risk Analyst

Brattleboro, VT · On-site

Position Overview The Fraud & Risk Analyst works with BSA & Compliance to identify risk and ... Maintain and optimize rules and metrics used in Verafin to identify suspicious loan, deposit, and ...

American Power & Gas

NY · On-site

Collateral Risk Analyst Location: Seminole, Florida Department: Finance Reports To: VP of Finance ... deposits and over-collateralized positions. * Evaluate alternative forms of credit support ...

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Deposit Risk Analyst information

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How much do deposit risk analyst jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for deposit risk analyst in the United States is $40.49, according to ZipRecruiter salary data. Most workers in this role earn between $29.81 and $49.28 per hour, depending on experience, location, and employer.

What is a deposit risk analyst?

Deposit Risk Analysts are financial professionals who evaluate and manage the risks associated with customer deposits at banks or financial institutions. They analyze deposit trends, customer behaviors, and market factors to identify potential risks such as fraud, liquidity issues, or regulatory compliance concerns. Their work helps banks make informed decisions to protect assets and ensure financial stability. Deposit Risk Analysts often collaborate with compliance, fraud prevention, and risk management teams to develop and implement risk mitigation strategies.

How does a deposit risk analyst typically collaborate with other departments to manage and mitigate risks?

Deposit Risk Analysts regularly work with teams across compliance, IT, operations, and customer service to identify, assess, and mitigate risks related to deposit accounts. They often review transaction data and coordinate with fraud prevention units to spot unusual patterns, while also communicating findings to management for decision-making. Effective collaboration ensures that policies are up to date, controls are implemented efficiently, and any emerging risks are addressed quickly. This cross-functional teamwork is essential for maintaining the security and integrity of deposit products.

What are the key skills and qualifications needed to thrive as a deposit risk analyst, and why are they important?

To thrive as a Deposit Risk Analyst, you need a solid background in finance, risk management, and data analysis, often supported by a degree in finance, economics, or a related field. Familiarity with risk assessment tools, SQL databases, statistical software, and regulatory compliance systems is typically required. Strong analytical thinking, attention to detail, and effective communication skills help you interpret data and present findings to stakeholders. These competencies are crucial for identifying potential risks, ensuring regulatory compliance, and protecting the financial stability of the institution.

What is the difference between Deposit Risk Analyst vs Credit Analyst?

AspectDeposit Risk AnalystCredit Analyst
Required CredentialsBachelor's degree in finance, economics, or related field; certifications like CFA or FRM are a plusBachelor's degree in finance, economics, or related field; certifications like CFA or FRM are common
Work EnvironmentBanking or financial institutions focusing on deposit portfolios and risk managementFinancial institutions assessing creditworthiness of borrowers and loan risk
Employer & Industry UsageUsed in banks and financial firms managing deposit risksUsed across banks, lending companies, and credit agencies

The Deposit Risk Analyst primarily focuses on assessing risks associated with deposit products, while the Credit Analyst evaluates the creditworthiness of borrowers. Both roles require similar financial knowledge and certifications, but they serve different functions within financial institutions. Understanding these differences helps job seekers target the right roles based on their skills and career goals.

What cities are hiring for Deposit Risk Analyst jobs?

Cities with the most Deposit Risk Analyst job openings:

What states have the most Deposit Risk Analyst jobs?

States with the most job openings for Deposit Risk Analyst jobs include:

What are popular job titles related to Deposit Risk Analyst jobs?

For Deposit Risk Analyst jobs, the most frequently searched job titles are:

First Line Risk Analyst Senior - Deposits

Green Bay, WI • On-site

Associated Banc‑Corp
See more jobs at Associated Banc‑Corpexternal

$70K - $120K/yr

Other

Posted 23 days ago

Job description

Role Summary

As a First Line Risk Analyst Senior, you will strengthen the bank’s risk management practices by leading key deposit risk initiatives and ensuring effective controls are in place. You will partner across teams to identify risks, improve processes, and deliver meaningful insights that support sound business decisions while meeting regulatory expectations. This role offers the opportunity to deepen your expertise and make a visible impact across the organization.

Key Accountabilities
  • Lead deposit risk mitigation activities to ensure compliance with regulatory requirements and internal policies.
  • Monitor deposit risk systems, identify high‑risk activity, and communicate findings to leadership and key stakeholders.
  • Conduct Initiative Risk Assessments (IRAs) for new deposit products, services, and system enhancements.
  • Partner with business teams and second‑line risk functions to strengthen controls and support risk‑management objectives.
  • Support issue and event remediation efforts by validating corrective actions and tracking ongoing effectiveness.
  • Analyze control testing, quality assurance reviews, and risk reporting to identify trends and opportunities for improvement.
  • Coordinate documentation and program support for internal audits and regulatory examinations.
Education & Experience Requirements
  • Bachelor’s degree in Risk Management, Business, Finance, Data Analytics, or a related field, or an equivalent combination of education and experience.
  • 4+ years of experience in the financial services industry with responsibilities related to risk‑management programs and practices.
  • Knowledge of enterprise or operational risk frameworks, internal controls, banking products, and regulatory requirements.
  • Experience supporting compliance with regulations such as OCC, BSA/AML, RegE, RegCC, and UDAAP.
Preferred Experience
  • Leading risk assessments, control testing, or quality assurance reviews.
  • Strong analytical, problem‑solving, and communication skills.
  • Experience partnering across business and risk functions to implement effective risk solutions.
  • Familiarity with issue management and remediation frameworks.
Compensation

Base salary range: $70,280.00 – $120,480.00 per year. Total compensation may include incentive, commission, or bonus opportunities not reflected in the base pay.

EEO Statement

Associated Bank is an equal‑opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability, veteran status, or any other protected class. We fully comply with all applicable enterprise policies and procedures and act in compliance with all applicable laws and regulations, including the Bank Secrecy Act and related requirements.

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