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Senior Vendor Risk Analyst Jobs in New York (NOW HIRING)

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

... senior leadership and stakeholders. * Lead cross-functional risk assessments for new product ... Exceptional analytical and problem-solving skills with a data-driven approach to decision-making.

Longwood University

Risk Analyst

Manhattan, NY · On-site

$60 - $80/hr

Support senior brokers with client relationship management and sales efforts by providing market ... Analyze client risk and develop and present recommendations. * Develop broking and functional ...

The OLB Group Inc.

Risk Analyst

New York, NY · On-site

Overview The Risk Analyst is primarily responsible for analyzing and calculating financial risk ... Recognize when issues should be escalated, or a senior management needs consulted. * Must be able ...

Flagstar Bank

Enterprise Risk Analyst Sr.

New York, NY · On-site

$79K - $129K/yr

Position Title Enterprise Risk Analyst Sr. Location New York, NY 10018 Job Summary The Technology Risk Analyst Sr. is responsible for creating, maintaining, assessing and reporting on the status of ...

New

Flagstar Bank

Enterprise Risk Analyst Sr.

New York, NY · On-site

$79K - $129K/yr

Position Title Enterprise Risk Analyst Sr. Location New York, NY 10018 Job Summary The Technology Risk Analyst Sr. is responsible for creating, maintaining, assessing and reporting on the status of ...

New

AIG

Risk Analyst ERM

New York, NY

Tracking risk mitigation actions and escalating data issues, inconsistencies, or emerging concerns to senior analysts or risk officers * Participating in BRSA workshops, training sessions, and ERM ...

Aflac

AVP, Quantitative Risk Analyst

Manhattan, NY · On-site

$140K - $185K/yr

... senior management and business partners. • Provides quantitative support and business insight to senior management for different investment and risk management decisions, through analyses of ...

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Senior Vendor Risk Analyst information

What is a senior vendor risk analyst?

A Senior Vendor Risk Analyst is a professional responsible for evaluating and managing the risks associated with third-party vendors and suppliers. They assess vendor practices, review compliance with regulations, and ensure that vendors meet an organization's security and operational standards. This role often involves conducting risk assessments, monitoring vendor performance, and collaborating with internal teams to mitigate potential threats to the business. Senior Vendor Risk Analysts typically have a strong background in risk management, information security, and regulatory compliance.

What are the key skills and qualifications needed to thrive as a senior vendor risk analyst?

To thrive as a Senior Vendor Risk Analyst, you need expertise in risk assessment, vendor management, and compliance, typically backed by a bachelor’s degree in business, finance, or a related field. Familiarity with risk management frameworks (such as ISO 27001), third-party risk assessment tools, and certifications like CISA or CRVPM are highly valuable. Strong analytical thinking, attention to detail, and effective communication skills set candidates apart in this role. These skills are crucial to ensure organizational security, regulatory compliance, and the mitigation of risks posed by third-party vendors.

How does a senior vendor risk analyst typically collaborate with other departments in the organization?

A Senior Vendor Risk Analyst works closely with departments such as procurement, IT, legal, compliance, and business units to assess and manage third-party risks. Collaboration often involves gathering information on new and existing vendors, coordinating risk assessments, and advising on contract clauses to mitigate potential issues. Effective communication and relationship-building are crucial, as the analyst must ensure all stakeholders understand the risk landscape and their respective responsibilities. This cross-functional teamwork helps maintain a comprehensive risk management approach and supports organizational objectives.

What is the difference between Senior Vendor Risk Analyst vs Vendor Risk Analyst?

AspectSenior Vendor Risk AnalystVendor Risk Analyst
CertificationsCRISC, CISA, or similarEntry-level certifications or none
Experience5+ years in risk management or vendor assessment1-3 years in vendor risk or related fields
Work EnvironmentCorporate, financial, or technology sectorsSimilar industries, often entry-level roles
ResponsibilitiesLeading risk assessments, developing policies, mentoringConducting vendor evaluations, supporting risk processes

The main difference between a Senior Vendor Risk Analyst and a Vendor Risk Analyst lies in experience, responsibilities, and certifications. The senior role involves leadership, advanced risk assessments, and strategic planning, while the vendor risk analyst typically focuses on supporting assessments and data collection. Both roles are vital in managing third-party risks within organizations, but the senior position requires more expertise and oversight.

What are the most commonly searched types of Vendor Risk Analyst jobs in New York?

The most popular types of Vendor Risk Analyst jobs in New York are:

What are popular job titles related to Senior Vendor Risk Analyst jobs in New York?

For Senior Vendor Risk Analyst jobs in New York, the most frequently searched job titles are:

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The top searched job categories for Senior Vendor Risk Analyst jobs in New York are:

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Cities in New York with the most Senior Vendor Risk Analyst job openings:

Senior Vendor Risk Analyst jobs near you

Risk Analyst

Fin

New York, NY • On-site, Remote

$100K - $175K/yr

Full-time

Re-posted 23 days ago

Job description

About Fin
Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to move millions of dollars in seconds - whether to other Fin users, directly into bank accounts, or across crypto rails. By combining the speed of crypto with the reliability and trust of traditional finance, Fin reimagines how money moves worldwide. If banks and payment products were reinvented today, they would look like Fin.
Role Overview
We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset transactions - including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up.
Key Responsibilities
  • Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape.
  • Take action to resolve automatically flagged transactions and individuals
  • File suspicious activity reports as required
  • Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends.
  • Utilize advanced data analysis techniques and fraud detection tools to identify anomalies and potential security threats.
  • Create and maintain risk assessment models to evaluate the financial and reputational impact of potential fraud incidents.
  • Partner with the engineering team to design and implement fraud detection systems, leveraging machine learning and predictive analytics.
  • Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.
  • Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders.
  • Lead cross-functional risk assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design.
  • Stay abreast of emerging risks in the digital asset space, including regulatory changes and new fraud tactics.
  • Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance our risk management framework.
Qualifications
  • Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field.
  • 5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments.
  • Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R).
  • Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems.
  • Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention.
  • Exceptional analytical and problem-solving skills with a data-driven approach to decision-making.
  • Strong written and verbal communication skills, with the ability to clearly articulate complex risk findings to non-technical stakeholders.
Preferred Qualifications
  • Certifications such as Certified Fraud Examiner (CFE), Certified Risk Manager (CRM), or CAMS.
  • Experience with machine learning models for fraud detection and predictive analytics.
  • Familiarity with incident response protocols and risk mitigation frameworks in financial services.
  • Prior experience in a fast-paced startup or scaling fintech environment.

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