Risk Analyst jobs in Kansas City, KS

Risk Analyst evaluates the vulnerability of an organization's assets to determine the potential risk factors. Performs statistical analysis to quantify risk and forecast probable outcomes. Being a Risk Analyst prepares reports and presents findings to assist management with decision-making while offering solutions to minimize or eliminate risks. Monitors internal and external risk factors including economic, market, and regulatory risks to continuously maintain maximum protection of an organization's assets. Additionally, Risk Analyst supports managers in risk management or risk model construction. Requires a bachelor's degree. Typically reports to a supervisor. The Risk Analyst work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Risk Analyst typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Commercial Credit Risk Analyst II
  • TreviPay
  • Overland Park, KS FULL_TIME
  • At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate accounts receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving leaders in manufacturing, retail and transportation.  

     

    Every day, TreviPay employees are challenged and empowered in a supportive, collaborative, entrepreneurial environment. 


    The Commercial Credit Risk Analyst II is responsible for reviewing risk and making credit limit decisions on small business credit applications falling outside of automated decisioning thresholds (grey area).    As part of a best-in-class risk team, the Risk Analyst helps drive sustainable growth by making informed fraud and credit risk decisions within established parameters.   They utilize various policies, processes and tools and they collaborate across multiple risk and business teams to make and record informed risk decisions.    They hold a level of credit approval authority appropriate for the role. 

      

    Responsibilities: 

    ·       Makes ‘grey area’ scored portfolio decisions on credit applications for small businesses in multiple countries. 

    ·       Evaluates international public and private company credit applications for fraud risk and credit worthiness by assessing documents and data as prescribed by policy 

    ·       Independently delivers and documents analysis to facilitate decision making while adhering to credit policies, guidelines, and applicable regulatory requirements. 

    ·       Identifies additional information requirements needed to properly assess risk of the transaction and works effectively with leadership and partners to promote collection. 

    ·       Interacts directly with customers or clients as needed to fully assess fraud and credit risk. 

    ·       Participates in development of program policies and procedures. 

    ·       Participates in credit department ad-hoc projects as needed. 

    ·       As a senior member of the team, they may frequently interact with program clients, may be delegated certain leader authorities in their absence, and are expected to mentor more junior members of the team. 

      

    Qualifications:  

    ·       Ability to quickly and accurately evaluate credit applications routed for manual adjudication (grey area) to determine if the credit risk profile is acceptable and to ensure any fraud indicators are acceptably mitigated. 

    ·       5 Years of experience in small business application ‘grey area’ adjudication. 

    ·       Completion of advanced courses in finance, accounting, and credit either through a bank sponsored training program or college course work. 

    ·       Advanced knowledge of commercial credit philosophy and regulatory environment. 

    ·       Strong analytical and problem-solving skills. 

    ·       Ability to formulate and articulate objective views based upon professional analysis. 

    ·       Strong verbal, written, and interpersonal skills. 

    ·       Works effectively in a team environment, while assuming individual responsibility. 

    ·       Demonstrates expert level knowledge of TreviPay’s client programs and credit policies. 

    ·       Qualifies to hold the maximum credit authority for this segment and may occasionally be delegated certain leader authorities in their absence. 

    ·       Experience using at least $50,000 individual credit authority. 

       

    Preferred Qualifications: 

    ·       International commercial fraud and credit risk experience 

    ·       Credit risk experience in either indirect, small business or credit card industries in a scored environment 

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    Why you will love working at TreviPay

    ·       Competitive salary

    ·       Paid parental leave

    ·       Generous paid time off

    ·       Medical, dental, vision, FSA, Life/AD&D, long and short term disability

    ·       401K matching

    ·       Employee referral program

     

    At TreviPay we believe:

    ·       in saying yes to unique and challenging requirements

    ·       empowered team members are creative team members

    ·       our products make the customer’s day just a little bit better

    ·       work/life balance makes us all more effective

     

    TreviPay is an Equal Opportunity and Affirmative Action Employer.  We welcome all veterans and disabled applicants.

     

    Individuals with disabilities will be provided reasonable accommodation to participate in the job application and/or interview process. Please contact Recruiting@trevipay.com to request an accommodation.

  • 1 Day Ago

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Credit Risk Business Intelligence Analyst
  • TreviPay
  • Overland Park, KS FULL_TIME
  • At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate...
  • 1 Day Ago

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Sr Analyst, Credit Risk Mgmt - Strategy
  • T-Mobile USA, Inc.
  • Overland Park, KS FULL_TIME
  • Be unstoppable with us! T-Mobile is synonymous with innovation–and you could be part of the team that disrupted an entire industry! We reinvented customer service, brought real 5G to the nation, and n...
  • 9 Days Ago

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Analyst, Credit Risk - Strategy and Data Science
  • TMobile
  • Overland Park, KS FULL_TIME
  • Be unstoppable with us!T-Mobile is synonymous with innovation–and you could be part of the team that disrupted an entire industry! We reinvented customer service, brought real 5G to the nation, and no...
  • 4 Days Ago

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Sr Analyst, Credit Risk Mgmt - Strategy
  • TMobile
  • Overland Park, KS FULL_TIME
  • Be unstoppable with us!T-Mobile is synonymous with innovation–and you could be part of the team that disrupted an entire industry! We reinvented customer service, brought real 5G to the nation, and no...
  • 8 Days Ago

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Model Validation Analyst - Model Risk Governance
  • Caliber Financial Services
  • Overland Park, KS FULL_TIME
  • Job Description – Model Validation Analyst, Model Risk Governance Department: Credit/Risk Reports To: Director of Model Risk Governance Position location: This is a limited remote position. Candidates...
  • 8 Days Ago

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0 Risk Analyst jobs found in Kansas City, KS area

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Enterprise Risk Management - Third Party Risk Manager
  • Dickinson Financial Corporation
  • Kansas City, MO
  • Position Description Summary: The Third-Party Risk Manager works under the supervision of the CRO/ERM and is primarily r...
  • 3/18/2024 12:00:00 AM

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GRC Risk Management Systems Business Analyst
  • Synchrony Financial
  • Merriam, KS
  • Job Description: Role Summary/Purpose: We are seeking a highly motivated and detail-oriented individual to join our dyna...
  • 3/17/2024 12:00:00 AM

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AVP, Deposits Risk
  • Synchrony Financial
  • Merriam, KS
  • Job Description: Role Summary/Purpose: This role will contribute to consumer compliance and operational risk oversight o...
  • 3/17/2024 12:00:00 AM

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Loan Support Analyst - Collateral Surveillance - Midland
  • PNC Financial Services Group, Inc.
  • Kansas City, KS
  • Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. ...
  • 3/17/2024 12:00:00 AM

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SR. Risk Consultant
  • Direct Search Systems
  • Kansas City, MO
  • Job Description Job Description . This is a work from home role positioned in anywhere within this area. Sr Risk Enginee...
  • 3/17/2024 12:00:00 AM

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VP, Treasury Risk Oversight
  • Synchrony Financial
  • Merriam, KS
  • Job Description: Role Summary/Purpose: Responsible for treasury risk management oversight specifically related to market...
  • 3/16/2024 12:00:00 AM

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AVP, Credit Model Development – Consumer Bank Models
  • Synchrony Financial
  • Merriam, KS
  • Job Description: Role Summary/Purpose: In this role, you will manage Consumer Bank (CB) models in the Credit organizatio...
  • 3/16/2024 12:00:00 AM

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QC Mortgage Analyst / Quality Control Risk Analyst ( Remote & Onsite Once a week ) --- LOCALS ONLY
  • Zillion Technologies, Inc.
  • Kansas City, MO
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 3/14/2024 12:00:00 AM

Kansas City is the third-largest city in the State of Kansas, the county seat of Wyandotte County, and the third-largest city of the Kansas City metropolitan area. Kansas City, Kansas is abbreviated as "KCK" to differentiate it from Kansas City, Missouri, after which it is named. It is part of a consolidated city-county government known as the "Unified Government". Wyandotte County also includes the independent cities of Bonner Springs and Edwardsville. As of the 2010 census, the city had a population of 145,786 residents. It is situated at Kaw Point, which is the junction of the Missouri an...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Risk Analyst jobs
$55,701 to $74,081
Kansas City, Kansas area prices
were up 1.7% from a year ago

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