Sr. Risk Analyst

Hi

Hope you are Doing Well!!!

Position: Sr. Risk Analyst

Location: Pittsburgh, PA or Cleveland, OH, Dallas, TX, Phoenix, AZ, Birmingham, Alabama ( Hybrid )

Duration: 6 months

Job Description:

Must Have Technical Skills:

·        Enterprise experience

·        Proficient in power point, excel, SharePoint

·        Archer GRC

·        Development and management of internal risks and controls

·        Experience/familiarity with identity & fraud investigation platforms such as ACTIMIZE, LEXISNEXIS Risk Solutions, TRULOOKUP, etc.. While familiarity with the specific Actimize products we use is considered a nice to have, the knowledge and understanding of how investigations are conducted and the market tools and functionality available is fundamental to role success.

·        Actimize Investigations Experience

·        Proficient in Visio

·        Proficient in Tableau

·        Coso certification

·        Analytical background

·        CRISC/CISA certification

Industry background:

Banking, risk and controls testing, risk mitigation

•        Fraud/Financial Crimes Investigations

•        Regulatory Compliance

•        Banking

•        Process, Risk, and Control design, implementation, and validation

•        Technology risk identification and mitigation

•        Issues Management and Coordination

Thanks and Regards,

Sourabh Kumar Singh

Technical Recruiter

TEK Inspirations LLC | 13573 Tabasco Cat Trail, Frisco, TX 75035

E: sourabh.singh@tekinspirations.com