Risk Analyst

Shamrock•Overland Park, KS

About The Position

The Risk Analyst analyzes risk related to day-to-day purchases, audits, and overall portfolio trends. The role evaluates risk-mitigation techniques used within the operations department to help ensure that appropriate policies and procedures are followed. The position reports directly to the Risk and Compliance Manager.

Requirements

  • Bachelor’s degree in business or a related field.
  • Two or more years of progressive management experience in a logistics or financial setting.
  • Strong customer relations ability or experience, along with analytical and technical skills.
  • Proficiency in Microsoft Office and PC applications.
  • Effective verbal, written, and interpersonal communication skills.
  • Organizational and prioritization skills to meet deadlines.
  • Ability to work in a team environment.
  • Strong attention to detail and the ability to approach new ideas, situations, and suggestions with conviction.

Responsibilities

  • Assist in planning, organizing, and executing client-related audits to ensure compliance.
  • Manage and review the portfolio at a high level using business intelligence reporting and tools.
  • Look for warning signs of deteriorating portfolio trends and provide feedback to the Risk Manager.
  • Identify higher-level risk issues and opportunities for additional training, and communicate them to the Risk Manager.
  • Assist with weekly portfolio reporting and follow up on risk analysis with the Operations team.
  • Research and monitor the portfolio and Operations for risk trends, including double billing, auditing procedures, recourses, concentrations, client communications, and unapplied funds.
  • Identify efficiencies and scalable options that support risk mitigation as the company grows.
  • Conduct ongoing audits of account funding instructions, focusing on clarity and accuracy.
  • Perform other responsibilities and duties as assigned.
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