Staff Fraud Risk Analyst

Join our dynamic team at Hasi as a Senior Analyst / Associate specializing in Risk Management. In this pivotal role, you will leverage your analytical skills to assess and mitigate risks, ensuring the financial health and stability of our organization. Collaborate with cross-functional teams to develop and implement risk management strategies that align with our business objectives.

Join System Canada Technologies as a Senior Business Analyst specializing in Risk Management. In this dynamic role, you will leverage your analytical expertise to assess and mitigate risks in our operations, ensuring the overall integrity and security of our processes. Your contributions will directly impact our strategic decisions and enhance our risk management framework.

As a Risk Analyst at Morpho, you will play a pivotal role in identifying, assessing, and mitigating risks that could impact our operations and strategic goals. You will leverage your analytical skills to evaluate data, generate risk reports, and collaborate with various teams to implement effective risk management strategies.

Role Overview:We are seeking a meticulous and analytical Risk and Compliance Analyst to join our dynamic team. This position is pivotal in assisting with risk analysis and the implementation of controls that align with regulatory standards and client control frameworks. The ideal candidate will possess exceptional critical thinking abilities, strong analytical skills, and the capacity to work autonomously.As part of our commitment to growth, you will play a key role in enhancing Elliptic's risk and compliance processes, tailoring our offerings to meet the needs of clients operating in complex regulatory environments. Your contributions will assist in the evolution of our existing frameworks and introduce innovative business practices critical to our strategic goals.You will collaborate within a small yet energetic team in a rapidly growing organization, requiring a mindset geared towards growth. We value commitment to your colleagues and the company, along with a proactive approach to identifying and overcoming challenges collaboratively. The environment is fast-paced yet rewarding!We encourage professional development and are looking for someone who can fulfill current needs while also having the potential for greater responsibilities in the future.Key Responsibilities:Supporting the Enterprise Risk Management Framework (ERMF):Enhance and mature existing enterprise-wide ERMF processes and procedures.Collaborate with stakeholders to conduct risk assessments and convey operational and tactical risks using risk management tools.Work alongside department heads to develop risk treatment controls and implement monitoring processes to evaluate control design and effectiveness.Analyze risk data and communicate findings regarding risk concentration and changes in risk scores to management through various forums and committees.Assist in creating risk policies and procedures.Design and deliver risk training and awareness programs for colleagues.Managing the Organizational Compliance Framework:Maintain a comprehensive understanding of relevant regulatory requirements...

Are you passionate about risk management within the construction sector? Join AECOM as a Risk Management Analyst in our New York office. In this pivotal role, you will be instrumental in identifying, analyzing, and mitigating risks associated with construction projects. Your expertise will contribute to the successful delivery of high-quality projects while ensuring compliance with safety regulations and industry standards.

Role Overview flex is hiring an Associate Director of Risk Management in New York, NY. This position leads the risk management framework, identifies potential risks, and develops mitigation strategies to protect company assets and reputation. What You Will Do Oversee the organization’s risk management framework Identify and assess risks that could impact operations or reputation Design and implement strategies to reduce or control identified risks Work with teams across departments to strengthen risk management processes What We Look For Strong analytical skills and attention to detail Clear, effective communication abilities Experience collaborating with multiple departments

Join Integrated Resources Inc. as an IT Risk Services Analyst and play a vital role in safeguarding our information systems. In this position, you will assess potential risks and implement effective strategies to mitigate them. You will collaborate with cross-functional teams to ensure compliance with regulations and industry standards, fostering a culture of risk awareness across the organization.

ABOUT SOTHEBY'SFounded in 1744, Sotheby's stands as the world's leading auction house renowned for art and luxury goods. We facilitate access to and ownership of extraordinary art and luxury items through a variety of channels, including auctions, private sales, e-commerce, and retail. Our esteemed global marketplace is bolstered by a state-of-the-art technology platform and a network of specialists across 40 countries and 70 categories, encompassing Contemporary Art, Modern and Impressionist Art, Old Masters, Chinese Works of Art, Jewelry, Watches, Wine and Spirits, Design, as well as collectible cars and real estate. At Sotheby's, we believe in the transformative power of art and culture, and we are dedicated to fostering inclusivity, sustainability, and collaboration within our industries.THE ROLEThe Senior Risk Manager for the Americas plays a pivotal role in risk governance, reporting, and operational oversight. This position provides strategic guidance and technical expertise to ensure the effective operation of our risk management framework. The Senior Risk Manager is charged with safeguarding Sotheby's assets, employees, clients, visitors, and stakeholders.Reporting to the Director of Global Insurance and Risk Management, this role will oversee the implementation and daily management of Sotheby's insurance programs while promoting best practices in Risk Management throughout the Americas. Collaboration with key cross-functional teams and stakeholders, including Security, Human Resources, Finance, Compliance, Communications, Legal, Property & Facilities Management, and others, will be essential in identifying and implementing risk initiatives and driving standards.The Senior Risk Manager will assess factors that may expose Sotheby's to risk and will be accountable for devising strategies to mitigate those risks through technical, operational, or procedural safeguards, as well as the provision of insurance aligned with corporate requirements and risk appetite.

Arena Investors, LP is a premier global investment management firm dedicated to generating attractive, risk-adjusted, and consistent returns that remain uncorrelated to traditional market fluctuations. Our investment strategy is fundamentally based and asset-oriented, targeting opportunities across the entire credit spectrum, particularly in areas where traditional capital sources are minimal.We excel in the origination and acquisition of asset-oriented investments spanning various commercial and consumer asset classes, including private direct corporate lending, commercial real estate bridge lending, and other unique financial situations. Our expert investment team specializes in navigating off-the-run, stressed, distressed, illiquid, and esoteric transactions, crafting bespoke investment structures tailored to the distinct needs of each opportunity.To bolster our Risk Management Team, Arena is seeking a Senior Risk Manager to report directly to the Chief Risk Officer. This role is pivotal in managing the firm's risks associated with investment portfolios, particularly in the realms of distressed credit and special opportunities, as well as the burgeoning third-party insurance asset management sector.

Join usm2 as a skilled Risk Analyst leveraging your quantitative expertise to enhance our risk management strategies. In this crucial role, you will assess potential risks, analyze data trends, and contribute to effective decision-making processes.

As a Risk Management Analyst at VERSANT, you will play a crucial role in supporting the organization across various risk and insurance functions. Your ability to cultivate and maintain respectful, collaborative relationships with a diverse set of stakeholders will be key to your success.Manage competing priorities effectively while executing essential risk management functions, including:Supporting diverse insurance programs such as Casualty, Management Liability, Media, Cyber, Property, Aviation, Pollution, and more.Facilitating renewals and data collection with brokers, insurers, and internal teams.Enhancing your skills in risk analysis, coverage analysis, and stakeholder engagement.Collaborating with Safety, EHS, Facilities, vendors, and service providers.Assisting in the review of insurance policies and contract negotiations.Contributing to renewal efforts and program placements by evaluating underwriting submissions for completeness.Conducting daily risk management and insurance functions to effectively manage both current and expired programs.Participating in underwriting meetings with brokers and carriers.Providing insights and direction on risk management that intersect with multiple functional areas like Finance, Real Estate, Legal, Global Facilities, Sourcing, and EHS.Coordinating property insurer inspections for critical locations based on mission importance and current loss expectancy.Engaging in the analysis of acquisitions from a multi-insurance coverage viewpoint.Assessing and clearly communicating business risks related to operational and financial exposures.Collaborating with service providers including risk engineering teams, insurers, and brokers, as well as internal VERSANT partners to maintain transparent communication regarding risk exposures.Assisting in claims management as necessary.Maintaining regular attendance and flexibility to work nights and weekends as required.Supporting Treasury, Corporate Finance, and Investor Relations as needed, including creating presentations and sourcing information.

About KalshiKalshi is pioneering a transformative approach in finance through prediction markets, enabling individuals to trade on outcomes of various events and convert queries about the future into financial assets. As the first and only regulated prediction market in the U.S., we are rapidly expanding, boasting thousands of markets across diverse sectors including politics, economics, finance, weather, tech, AI, and culture.Our belief is simple: prediction markets can evolve into the largest financial market by turning every conceivable question into a financial position.Our vision: to establish the largest financial market globally.Our mission: to enhance transparency in the world through the power of markets.At Kalshi, we thrive on a culture of excellence, hiring exceptional talent and putting in the hard work to achieve our goals. We invite ambitious and skilled individuals to join our dynamic team and contribute to the evolution of financial markets.Role OverviewAs an Operations Risk Analyst, you will play a crucial role in maintaining the stability and integrity of Kalshi's markets through effective post-trade processing and operational risk management. You will continuously monitor trading activities, safeguard customer positions, and act as the primary contact for clients and clearing members facing operational challenges. Your contributions will be vital in protecting participants, mitigating risks, and refining the systems that drive the next generation of markets at Kalshi.

At Anaplan, we are a team of innovators dedicated to enhancing business decision-making through our cutting-edge AI-powered scenario planning and analysis platform. Our mission is to empower our clients to excel beyond their competition in the marketplace.What unites Anaplanners across diverse teams and locations is our unwavering commitment to our customers' success and our Winning Culture.Our clientele includes some of the most renowned names in the Fortune 50, including Coca-Cola, LinkedIn, Adobe, LVMH, and Bayer, among over 2,400 global organizations that trust our exceptional platform.Our Winning Culture fuels our innovation, promoting diverse thoughts and ideas. We take ownership regardless of our titles, strive for ambitious goals, and celebrate our victories—both big and small.Driven by our principles of being strategy-led, values-based, and disciplined in our execution, you’ll find inspiration, connection, development, and rewards here. Every unique aspect of you is valued; join us, and let’s create the future together!As our new Third Party Risk Analyst, you will play an essential role in safeguarding Anaplan by managing risks associated with our third-party suppliers and liaising with our legal team. You will oversee the complete lifecycle of third-party risk management, encompassing risk identification, assessment, mitigation, and monitoring to ensure the security and resilience of our programs and operations. This role requires a combination of analytical skills, excellent communication abilities, and a collaborative spirit across various teams.Your ImpactStrengthen Resilience: Contribute directly to the security and resilience of Anaplan by designing and implementing a comprehensive third-party risk management framework.Drive Compliance: Ensure that all third-party relationships are aligned with company policies and comply with regulatory standards and industry best practices.Enable the Business: Collaborate with business units to support risk-informed decision-making, allowing them to engage effectively with suppliers while protecting the company.Enhance Visibility: Develop and manage reporting mechanisms that offer leadership clear insights into our third-party risk posture, trends, and key performance indicators (KPIs).

About Our TeamThe Corporate Security team at OpenAI is committed to the safety and security of our personnel and facilities. We prioritize the responsible advancement of artificial intelligence while protecting our technologies and intellectual properties on a global scale.About the OpportunityAs the Risk Program Manager, you will lead initiatives to identify and mitigate physical security risks that may impact OpenAI's staff, executives, and facilities worldwide. This vital role ensures a secure environment that facilitates the continuous development of our AI technologies.The ideal candidate possesses extensive knowledge in physical security, counterintelligence, and risk management tailored to a corporate setting. Your expertise goes beyond technical skills; you thrive in building relationships across various departments and with external federal law enforcement and intelligence agencies both domestically and internationally. Moreover, your ability to clearly and engagingly communicate complex security issues makes you proficient in engaging stakeholders at every level of the organization.This position is located in New York City, Seattle, or Washington DC. We operate on a hybrid work model of three days in the office weekly and provide relocation assistance for new hires.Key Responsibilities:Conduct continuous assessments to identify and evaluate potential physical security threats and counterintelligence issues related to OpenAI's personnel and facilities.Devise and execute risk mitigation strategies that integrate with existing crisis management and cybersecurity protocols.Maintain close collaboration with federal law enforcement and intelligence agencies in the US and internationally to ensure prompt communication of threat intelligence.Collaborate with the Crisis Management and Information Security teams to ensure a unified and thorough approach to organizational security.Support various Corporate Security programs, including executive protection and event security, ensuring alignment with risk management strategies.Prepare and present comprehensive security risk assessments and strategic mitigation plans to senior management.Assist in designing and delivering security training programs focused on physical security and counterintelligence awareness.

About FinFin is an innovative payments platform designed for high-value, instantaneous global transactions. As a Series A-stage company supported by prominent investors such as Sequoia and Circle, Fin leverages the power of stablecoins to facilitate the transfer of millions of dollars in mere seconds—whether between Fin users, directly into bank accounts, or through crypto channels. By merging the rapidity of cryptocurrency with the dependability of traditional finance, Fin is reshaping the global movement of money. If financial institutions and payment solutions were to be reinvented today, they would embody the essence of Fin.Role OverviewWe are seeking a dedicated and skilled Fraud/Risk Analyst to join our Risk & Compliance team. This pivotal role entails identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud and ensuring compliance with regulations such as the Patriot Act and Bank Secrecy Act. Reporting directly to the CEO, the position demands a blend of technical, analytical, and regulatory acumen to establish a robust fraud detection and risk assessment framework from the ground up.Key ResponsibilitiesCraft and execute a thorough risk management strategy tailored to the dynamic digital asset environment.Address and resolve transactions and individuals flagged by automated systems.Prepare and submit suspicious activity reports as necessary.Monitor and scrutinize transaction data to uncover potential fraud, suspicious activities, and emerging risk patterns.Employ advanced data analysis methods and fraud detection technologies to pinpoint anomalies and potential security vulnerabilities.Develop and uphold risk assessment models to analyze the financial and reputational ramifications of potential fraud incidents.Collaborate with the engineering team to design and implement fraud detection systems, utilizing machine learning and predictive analytics.Ensure compliance with regulatory obligations, including AML, KYC, and digital asset regulations.Draft comprehensive reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders.Lead cross-functional risk evaluations for new product introductions, ensuring security and fraud prevention measures are integrated into product design.Stay updated on emerging risks in the digital asset sector, including regulatory shifts and novel fraud tactics.

Join EliseAI as a Governance, Risk, and Compliance AnalystAt EliseAI, we are on a mission to transform the housing and healthcare sectors. Our innovative use of AI technology simplifies vital processes, making essential services more accessible and efficient for all.With a focus on enhancing the experience for renters and patients alike, we provide streamlined solutions for apartment tours, lease signing, maintenance requests, appointment scheduling, and patient-provider communication.After successfully securing a $250 million Series E round led by Andreessen Horowitz, we are poised to accelerate our growth and impact.Position OverviewAs a Governance, Risk, and Compliance (GRC) Analyst, you will play a crucial role in reinforcing our security and compliance initiatives. Your expertise will ensure we maintain regulatory readiness, manage third-party risks, and align our policies with industry standards.You will collaborate with cross-functional teams, including Security Engineering and Legal, to operationalize compliance efforts, facilitate audits, and address due diligence requests from customers and vendors. This role is vital in meeting compliance deadlines and supporting our sales operations.Key ResponsibilitiesManage compliance programs related to frameworks such as SOC 1, SOC 2, PCI, HITRUST, and HIPAA.Facilitate audit activities, including gathering evidence, preparing documentation, and responding to auditor inquiries.Monitor compliance requirements and engage stakeholders on outstanding issues.Conduct vendor risk assessments and oversee third-party due diligence processes.Support the development and implementation of policies and procedures to ensure compliance with regulatory standards.

About WintermuteWintermute stands as a leading force in the algorithmic trading landscape of digital assets, providing liquidity across major cryptocurrency exchanges and offering an extensive range of OTC trading solutions. Our company is not merely a trading entity; we are a vital participant in the evolving digital asset markets, collaborating with renowned blockchain projects and traditional financial institutions venturing into the crypto space. To learn more about our initiatives and impact, visit here.Join Wintermute AmericasWith a global presence that includes offices in London and Singapore, Wintermute recently established its US office in early 2025, paving the way for significant growth in the coming years. This role offers a unique chance to contribute to the rapid expansion of Wintermute Americas.Your Role as a Risk AnalystAs a Counterparty Risk Analyst, you will be integral to our global Risk Management team. This team is crucial to managing and mitigating credit risk within Wintermute's expanding OTC and counterparty-facing business as well as its trading venue operations. You will be responsible for monitoring, maintaining, and enhancing the risk management framework across a diverse array of products and counterparties.Collaboration will be key, as you'll work closely with senior Business Development managers, traders, legal teams, and trading operations. A solid understanding of the trade life cycle for both derivatives and spot trading will be advantageous.

Join BitGo as a Senior Director of Risk Management, where you will lead our risk strategy and ensure the integrity of our financial operations. Your expertise will guide our proactive risk assessment and management processes, safeguarding our assets and enhancing our reputation in the blockchain space.In this senior role, you will collaborate with cross-functional teams to identify potential risks and develop comprehensive mitigation strategies. Your strong analytical skills and leadership will instill confidence in our stakeholders and drive our commitment to security and risk excellence.

The MLB Information Security team is seeking a dedicated Governance, Risk & Compliance (GRC) Analyst for a seasonal position. This role is essential in supporting our governance, risk management, and compliance initiatives. The selected Analyst will engage in various GRC activities, including assisting with audit preparations, conducting risk assessments, monitoring risk registers, and updating internal policies and procedures.Key ResponsibilitiesAssist in the implementation of MLB’s data privacy, governance, and risk management programs.Facilitate the execution of PCI-DSS and SOC 1 Type II audits by reviewing evidence, coordinating with internal stakeholders, and maintaining audit readiness dashboards.Perform thorough vendor security and compliance risk assessments while providing recommendations for contractual security provisions.Refine and maintain vendor risk review workflows, manage the vendor repository, and apply risk tiering based on data access and criticality using MLB’s TPRM tool.Track and manage risk acceptances and policy exceptions, ensuring proper documentation and regular reviews.Support the fulfillment of Data Subject Access Requests (DSAR), ensuring compliance with statutory timelines required by applicable privacy laws.Assist in drafting compliance policies, procedures, and playbooks related to cybersecurity, privacy, confidentiality, and data protection.Develop and maintain KPIs and dashboards to evaluate the success of GRC programs and initiatives.