Senior Risk Analyst
Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... analytical models. * Investigate data and identify fraud trends and schemes & make system ...
Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... analytical models. * Investigate data and identify fraud trends and schemes & make system ...
Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... analytical models. * Investigate data and identify fraud trends and schemes & make system ...
Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... analytical models. * Investigate data and identify fraud trends and schemes & make system ...
Quick apply
Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... analytical models. * Investigate data and identify fraud trends and schemes & make system ...
A financial services firm in Dallas is seeking a Validation Senior Analyst to perform model ... Candidates should have 4 to 7 years of experience in model risk or validation, with a strong ...
A financial services firm in Dallas is seeking a Validation Senior Analyst to perform model ... Candidates should have 4 to 7 years of experience in model risk or validation, with a strong ...
Quantitative Risk Analyst Contract Type: Permanent Time Type: Full time Quantitative Risk Analyst ... Take ownership of model(s) including accurate position assessment with understanding of contract ...
Quantitative Risk Analyst Contract Type: Permanent Time Type: Full time Quantitative Risk Analyst ... Take ownership of model(s) including accurate position assessment with understanding of contract ...
Dallas, TX ยท Hybrid
$100K - $135K/yr
Support inquiries with technical analysis and evidence Qualifications: * 5+ years in data science, model risk management, or AI/ML validation * Experience working with predictive models in regulated ...
Dallas, TX ยท Hybrid
$100K - $135K/yr
Support inquiries with technical analysis and evidence Qualifications: * 5+ years in data science, model risk management, or AI/ML validation * Experience working with predictive models in regulated ...
Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... analytical models. * Investigate data and identify fraud trends and schemes & make system ...
Plano, TX ยท On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... analytical models. * Investigate data and identify fraud trends and schemes & make system ...
Houston, TX ยท On-site
Quantitative Risk Analyst Contract Type: Permanent Time Type: Full time Quantitative Risk Analyst ... Main Responsibilities โข Develop and implement quantitative risk models and metrics for trading ...
Houston, TX ยท On-site
Quantitative Risk Analyst Contract Type: Permanent Time Type: Full time Quantitative Risk Analyst ... Main Responsibilities โข Develop and implement quantitative risk models and metrics for trading ...
PRINCIPAL ANALYST, CYBER ASSURANCE AND SUPPORT THE ROLE Fidelity Investments is seeking a Principal ... use, model governance, and data protection You will also help articulate Fidelity's approach to ...
PRINCIPAL ANALYST, CYBER ASSURANCE AND SUPPORT THE ROLE Fidelity Investments is seeking a Principal ... use, model governance, and data protection You will also help articulate Fidelity's approach to ...
Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General ... Experience with respect to data analysis and spreadsheet modeling and/or reporting * Experience ...
Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General ... Experience with respect to data analysis and spreadsheet modeling and/or reporting * Experience ...
Irving, TX ยท Hybrid
$90K - $110K/yr
Ensure compliance with enterprise and local/regional Model Risk Management (MRM) policies ... Ability to code using R/Python/SQL for data analytics is a strong plus. * Ability to use Tableau or ...
Irving, TX ยท Hybrid
$90K - $110K/yr
Ensure compliance with enterprise and local/regional Model Risk Management (MRM) policies ... Ability to code using R/Python/SQL for data analytics is a strong plus. * Ability to use Tableau or ...
Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General ... Experience with respect to data analysis and spreadsheet modeling and/or reporting * Experience ...
Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General ... Experience with respect to data analysis and spreadsheet modeling and/or reporting * Experience ...
Irving, TX ยท On-site
$90K - $110K/yr
Ensure compliance with enterprise and local/regional Model Risk Management (MRM) policies ... Ability to code using R/Python/SQL for data analytics is a strong plus. * Ability to use Tableau or ...
Irving, TX ยท On-site
$90K - $110K/yr
Ensure compliance with enterprise and local/regional Model Risk Management (MRM) policies ... Ability to code using R/Python/SQL for data analytics is a strong plus. * Ability to use Tableau or ...
Dallas, TX ยท Hybrid
Strong experience with Python for data analysis and modeling * Working knowledge of credit risk concepts: scorecards, vintage analysis, delinquency curves, loss forecasting * Ability to communicate ...
New
Quick apply
Dallas, TX ยท Hybrid
Strong experience with Python for data analysis and modeling * Working knowledge of credit risk concepts: scorecards, vintage analysis, delinquency curves, loss forecasting * Ability to communicate ...
New
Westlake, TX ยท On-site
$85K - $165K/yr
The first line Finance Risk Management (FRM) function is an in-business strategic risk function ... models. * Experience analyzing financial institutions, including banks, broker-dealers, custodians ...
New
Westlake, TX ยท On-site
$85K - $165K/yr
The first line Finance Risk Management (FRM) function is an in-business strategic risk function ... models. * Experience analyzing financial institutions, including banks, broker-dealers, custodians ...
New
Houston, TX ยท On-site
Senior Risk Analyst Supervisor Department: Commercial Risk Management Location: Houston, TX ... models Validate portfolio valuations and support reconciliation activities with Finance, Accounting ...
Houston, TX ยท On-site
Senior Risk Analyst Supervisor Department: Commercial Risk Management Location: Houston, TX ... models Validate portfolio valuations and support reconciliation activities with Finance, Accounting ...
The CCB Portfolio Risk Modeling Center of Excellence brings together economists, statisticians ... Exposure to cloudbased analytics environments and secure model deployment at scale. Chase is a ...
The CCB Portfolio Risk Modeling Center of Excellence brings together economists, statisticians ... Exposure to cloudbased analytics environments and secure model deployment at scale. Chase is a ...
The CCB Portfolio Risk Modeling Center of Excellence brings together economists, statisticians ... Exposure to cloudbased analytics environments and secure model deployment at scale. Chase is a ...
The CCB Portfolio Risk Modeling Center of Excellence brings together economists, statisticians ... Exposure to cloudbased analytics environments and secure model deployment at scale. Chase is a ...
The first line Finance Risk Management (FRM) function is an in-business strategic risk function ... models. * Experience analyzing financial institutions, including banks, broker-dealers, custodians ...
New
The first line Finance Risk Management (FRM) function is an in-business strategic risk function ... models. * Experience analyzing financial institutions, including banks, broker-dealers, custodians ...
New
The CCB Portfolio Risk Modeling Center of Excellence brings together economists, statisticians ... Exposure to cloud-based analytics environments and secure model deployment at scale. About Us Chase ...
The CCB Portfolio Risk Modeling Center of Excellence brings together economists, statisticians ... Exposure to cloud-based analytics environments and secure model deployment at scale. About Us Chase ...
This role focuses on model monitoring, underwriting policy execution, and portfolio analytics, partnering with senior risk leadership to deliver data-driven insights and support sound risk decisions.
This role focuses on model monitoring, underwriting policy execution, and portfolio analytics, partnering with senior risk leadership to deliver data-driven insights and support sound risk decisions.
$14.33 - $18.61
3% of jobs
$18.61 - $22.88
7% of jobs
$22.88 - $27.16
12% of jobs
$28 is the 25th percentile. Wages below this are outliers.
$27.16 - $31.44
15% of jobs
$31.44 - $35.71
13% of jobs
The median wage is $35.85 / hr.
$35.71 - $39.99
16% of jobs
$39.99 - $44.26
8% of jobs
$44.80 is the 75th percentile. Wages above this are outliers.
$44.26 - $48.54
11% of jobs
$48.54 - $52.81
6% of jobs
$52.81 - $57.09
6% of jobs
$57.09 - $61.36
3% of jobs
$14
$37
$61
A Model Risk Analyst evaluates, validates, and monitors financial models to ensure they function correctly and comply with regulatory standards. They identify potential risks in model assumptions, data quality, and methodologies. Their work helps financial institutions mitigate model-related risks that could lead to inaccurate decision-making. Analysts collaborate with model developers, risk managers, and auditors to improve model performance and documentation. Strong analytical, statistical, and programming skills are essential for this role.
To thrive as a Model Risk Analyst, you need strong quantitative analysis skills, a background in mathematics, statistics, finance, or a related field, and experience in model validation practices. Familiarity with programming languages such as Python, R, SAS, and tools like Excel, along with knowledge of regulatory requirements such as SR 11-7, is typically essential; certifications like FRM or CFA can be advantageous. Excellent communication, attention to detail, and critical thinking are important soft skills for presenting findings and collaborating with cross-functional teams. Mastery of these skills ensures the integrity and reliability of risk models, supporting sound business decisions and regulatory compliance.
Model Risk Analysts often encounter challenges such as ensuring data quality, identifying model limitations, and keeping up with evolving regulatory standards. They must frequently balance the technical rigor needed to validate complex financial models with the need to communicate their findings clearly to stakeholders without a technical background. Additionally, adapting quickly to new modeling methodologies or changing business priorities is common. Overcoming these challenges requires ongoing learning, strong collaboration with model developers, and a proactive approach to risk management.

Description
OVERVIEW:
At Fortis, we lead the way in next generation payment technologies and solutions. We transform payments into a competitive advantage for our clients and partners, enabling businesses to reach uncharted growth and scale. As the solution of choice for the future of payments, Fortis moves payments closer to invisible with a proprietary platform that supports and strengthens the payments capabilities of merchants and software partners. We are a collaborative team of innovators, problem solvers, and builders, committed to the growth of our clients, partners, and team members. Through award winning software integrations, robust data, and industry vertical and commerce expertise, we deliver the ultimate frictionless commerce experiences. We are in hyper growth mode and seeking talented, innovative, and collaborative problem solvers to help us build and scale the future of payments. Grow your career with us and be on the cutting edge of the rapidly expanding FinTech payments space.
Position Summary
This role is responsible for the monitoring and investigation of credit cards, debit cards, and ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing chargeback and retrieval discrepancies to recover funds for clients.
The position plays a key role in preventing losses for customers and business that may result from unauthorized payments activity, and for maintaining the integrity of business transactional operations.
ESSENTIAL FUNCTIONS:
Requirements
Required Skills & Experience Competency in all Microsoft Office Suite programs (Excel, Word, Outlook) Ability to think critically & solve complex problems Understanding of Know Your Customer / Know Your Business Possess the ability to be accurate with data entry Excellent verbal and written communication skills Excellent interpersonal and customer service skills High attention to detail Excellent time management skills with a proven ability to meet deadlines Ability to function well in a high-paced environment Ability to use independent judgment in resolving various issues Excited about leveraging AI to catch bad actors & improve manual tasks Education and Experience: Experience: Minimum of five (5) years of experience in merchant and/or payment experience in the financial, ISO or agent environment Merchant acquiring & payment system processing experience is required (both ACH & Credit Card).[JO4.1] Transaction monitoring experience, dispute (chargeback experience), ACH revocation experience Preferred: PayFac knowledge is strongly preferred. Experience with Fiserv systems is a plus. Physical Requirements: Working Conditions: Call Center/Office environment. Physical Activities: Occasional standing, stooping, reaching and lifting up to 25 pounds. Physical Demands: Prolonged periods of sitting at a desk, typing on a computer keyboard, and speaking on the telephone. Frequent repetitive motions.