Ability to work independently and as part of a team. Preferred Qualifications: * Experience in financial services industry retail banking products * Experience in data analysis and financial risk ...
Ability to work independently and as part of a team. Preferred Qualifications: * Experience in financial services industry retail banking products * Experience in data analysis and financial risk ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site +1
$65K - $85K/yr
... The Merchant Risk & Compliance Analyst position will support our growing BIN sponsorship and ... contractor opportunities. Any resumes submitted without a valid contract will be considered the ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site +1
$65K - $85K/yr
... The Merchant Risk & Compliance Analyst position will support our growing BIN sponsorship and ... contractor opportunities. Any resumes submitted without a valid contract will be considered the ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site
$65K - $85K/yr
... The Merchant Risk & Compliance Analyst position will support our growing BIN sponsorship and ... contractor opportunities. Any resumes submitted without a valid contract will be considered the ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site
$65K - $85K/yr
... The Merchant Risk & Compliance Analyst position will support our growing BIN sponsorship and ... contractor opportunities. Any resumes submitted without a valid contract will be considered the ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site +1
$65K - $85K/yr
... The Merchant Risk & Compliance Analyst position will support our growing BIN sponsorship and ... contractor opportunities. Any resumes submitted without a valid contract will be considered the ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site +1
$65K - $85K/yr
... The Merchant Risk & Compliance Analyst position will support our growing BIN sponsorship and ... contractor opportunities. Any resumes submitted without a valid contract will be considered the ...
Responsible for building and maintaining external relationships with vendors, contractors, and ... Provide independent assessment and assurance of the effectiveness and efficiency of the IT control ...
Responsible for building and maintaining external relationships with vendors, contractors, and ... Provide independent assessment and assurance of the effectiveness and efficiency of the IT control ...
Risk Process Analyst
$65K - $87K/yr
... Independent Testing (EIT) capabilities used to assess business processes, controls, and risk ... This position provides opportunities to build expertise in risk management, process analysis ...
Risk Process Analyst
$65K - $87K/yr
... Independent Testing (EIT) capabilities used to assess business processes, controls, and risk ... This position provides opportunities to build expertise in risk management, process analysis ...
Works independently as the senior analyst/subject matter expert in sanctions compliance and coaches and educates others on regulatory requirements and best practices * Oversees and/or independently ...
New
Works independently as the senior analyst/subject matter expert in sanctions compliance and coaches and educates others on regulatory requirements and best practices * Oversees and/or independently ...
New
... controls, analyzing information, contributing to risk management initiatives, and identifying ... Supports internal and external audits and other independent reviews by gathering information ...
New
... controls, analyzing information, contributing to risk management initiatives, and identifying ... Supports internal and external audits and other independent reviews by gathering information ...
New
... controls, analyzing information, contributing to risk management initiatives, and identifying ... work independently while collaborating effectively with others. This position provides an ...
... controls, analyzing information, contributing to risk management initiatives, and identifying ... work independently while collaborating effectively with others. This position provides an ...
Principal Analyst, Risk Monitoring
Boca Raton, FL · Hybrid
$112K - $211K/yr
Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent ... contractors and subcontractors to employ and advance in employment qualified individuals with ...
Principal Analyst, Risk Monitoring
Boca Raton, FL · Hybrid
$112K - $211K/yr
Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent ... contractors and subcontractors to employ and advance in employment qualified individuals with ...
Senior Financial Crime Risk Analyst - Sanctions (US)
Jacksonville, FL · On-site
$72K - $117K/yr
Works independently as the senior analyst/subject matter expert in sanctions compliance and coaches and educates others on regulatory requirements and best practices * Oversees and/or independently ...
New
Senior Financial Crime Risk Analyst - Sanctions (US)
Jacksonville, FL · On-site
$72K - $117K/yr
Works independently as the senior analyst/subject matter expert in sanctions compliance and coaches and educates others on regulatory requirements and best practices * Oversees and/or independently ...
New
The Risk Adjustment and Quality Analyst will be responsible for working both independently and collaboratively between multiple departments such as Analytics, Risk Adjustment and Quality, Medical ...
The Risk Adjustment and Quality Analyst will be responsible for working both independently and collaboratively between multiple departments such as Analytics, Risk Adjustment and Quality, Medical ...
The Corporate Risk & Insurance Analyst will manage the comprehensive insurance portfolios and risk ... Proven ability to manage multi-faceted projects (like multi-entity renewals) independently ...
The Corporate Risk & Insurance Analyst will manage the comprehensive insurance portfolios and risk ... Proven ability to manage multi-faceted projects (like multi-entity renewals) independently ...
Description The Corporate Risk & Insurance Analyst will manage the comprehensive insurance ... Proven ability to manage multi-faceted projects (like multi-entity renewals) independently ...
Description The Corporate Risk & Insurance Analyst will manage the comprehensive insurance ... Proven ability to manage multi-faceted projects (like multi-entity renewals) independently ...
Position: Spa Hair Stylist Independent Contractor Reports to: Spa Director Summary/Objective ... Performs consultation, therapy analysis and verbal communication with every guest seeking ...
New
Quick apply
Position: Spa Hair Stylist Independent Contractor Reports to: Spa Director Summary/Objective ... Performs consultation, therapy analysis and verbal communication with every guest seeking ...
New
Description: The Corporate Risk & Insurance Analyst will manage the comprehensive insurance ... Proven ability to manage multi-faceted projects (like multi-entity renewals) independently ...
Quick apply
Description: The Corporate Risk & Insurance Analyst will manage the comprehensive insurance ... Proven ability to manage multi-faceted projects (like multi-entity renewals) independently ...
Senior High Risk Analyst - BSA/AML Private Banking
Miami, FL · On-site
$56K - $100K/yr
The Senior High Risk Analyst is responsible for conducting annual and ongoing reviews of high-risk ... Ability to work independently and collaboratively across business and compliance teams.
New
Senior High Risk Analyst - BSA/AML Private Banking
Miami, FL · On-site
$56K - $100K/yr
The Senior High Risk Analyst is responsible for conducting annual and ongoing reviews of high-risk ... Ability to work independently and collaboratively across business and compliance teams.
New
Perform crisis intervention and risk assessments, as necessary. * Coordinate care with physicians ... Licensed Marriage and Family Therapist (LMFT) * Board Certified Behavior Analyst (BCBA) * Other ...
Perform crisis intervention and risk assessments, as necessary. * Coordinate care with physicians ... Licensed Marriage and Family Therapist (LMFT) * Board Certified Behavior Analyst (BCBA) * Other ...
This role is an Independent Contractor. Key Responsibilities Fiduciary Oversight * Serve as a ... Evaluate potential transactions affecting employee ownership Risk Management and Compliance
Quick apply
This role is an Independent Contractor. Key Responsibilities Fiduciary Oversight * Serve as a ... Evaluate potential transactions affecting employee ownership Risk Management and Compliance
CBHA Assessor (Independent Contractor)
Deland, FL · On-site
$35/hr
This is an Independent Contractor position. ** Must be licensed in the state of Florida** Devereux ... reduce the risk of abuse to occur in our organization. Devereux fosters a culture of reporting ...
CBHA Assessor (Independent Contractor)
Deland, FL · On-site
$35/hr
This is an Independent Contractor position. ** Must be licensed in the state of Florida** Devereux ... reduce the risk of abuse to occur in our organization. Devereux fosters a culture of reporting ...
Independent Contractor Risk Analyst information
What is an independent contractor risk analyst?
How does an independent contractor risk analyst typically collaborate with clients and other stakeholders?
What are the key skills and qualifications needed to thrive as an independent contractor risk analyst?
What are the most commonly searched types of Risk Analyst jobs in Florida?
The most popular types of Risk Analyst jobs in Florida are:
What cities in Florida are hiring for Independent Contractor Risk Analyst jobs?
Cities in Florida with the most Independent Contractor Risk Analyst job openings:
Job description
Location : Florida Turnpike Enterprise HQ, Ocoee, FL (Onsite - 5 Days)
Roles & Responsibility Summary
This role leads the analysis, implementation, execution and on-going enhancements to business rules based on data analytic findings. Collaborates with the finance, technology, and business teams to ensure effective communication and alignment while identifying opportunities to improve controls and reduce risk.
Key Responsibilities:
- Develop and implement advanced statistical models and machine learning algorithms to solve complex financial problems.
- Analyze large and complex financial datasets to identify trends, patterns, and opportunities for increased controls and enhanced risk mitigation.
- Build predictive data models for risk assessment.
- Forecast, track, and measure key metrics.
- Collaborating with IT and finance teams to translate data insights into actionable strategies and initiatives to implement.
- Staying current on financial industry best practices and emerging risk factors.
- Conducting regular security audits and penetration testing.
- Analyzing security incidents and implementing corrective actions.
Requirements:
- Bachelor's degree in mathematics, computer science, engineering, statistics, fintech or related field.
- Minimum of 5 years of experience in Financial Services, with a strong focus on data intelligence and analysis.
- Proven expertise in risk assessment, data analysis technologies and tools.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
Preferred Qualifications:
- Experience in financial services industry retail banking products
- Experience in data analysis and financial risk management
- Knowledge of forensic financial auditing techniques.
- Proficiency in scripting and programming languages (e.g., Python, Bash, SQL)
- Understanding of network security, encryption and access control principles.
- Knowledge of machine learning and data analytics.
- Relevant certifications such as CDA, CRMA or similar are highly desirable.
About Apex Informatics
Sourced by ZipRecruiter
Industry
It services
Company size
1 - 10 Employees
Headquarters location
Omaha, NE, US
Year founded
2014