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Corporate Risk Intelligence Analyst

Milwaukee, WI 53202

Posted: 03/03/2023 Employment Type: Contract To Hire Job Number: 39750 Pay Rate: 38.00

Job Description

The Panther Group has an immediate need for a Corporate Risk Intelligence Analyst to fulfill a remote, contract to hire opportunity for our client in the financial industry. 

Job Description:

This Corporate Risk Intelligence Analyst role will support the efforts to identify and prevent fraud and money laundering by ensuring Corporate Risk system, data and reporting needs are met. This individual will be engaged in every step of the process for Corporate Risk Management projects including requirements gathering, query building, and testing. This person will: 
  • Support Corporate Risk Management (CRM) projects by writing and reviewing business and design requirements, developing test cases, perform testing and provide implementation support.
  • Analyze and support data and reporting requirements for corporate risk solutions including management and board reporting as well as data needs for regulatory and audit requests.
  • Analyze and recommend system configurations, forms, modeler, and other business line configurations within the CRM applications.
  • Mine and clean data from multiple sources, then analyze results to identify trends and patterns in order to recommend and configure changes for CRM application parameters leveraging SQL, Excel, Power BI and other tools that support reviewing analytics and metrics.
  • Have ample opportunities to learn and grow due to the everchanging risk management environment and culture of continuous improvement within the organization.

  • Education
    • Bachelor's Degree or equivalent combination of education and experience in business, risk, compliance, technology, analytics, or related field. Required
  • Experience
    • 2+ years of progressive application, data, and or analytics experience within the financial services, risk, or compliance functions. Required
    • Strong experience writing queries and creating reports from scratch in SQL.  Required
    • 4+ years of progressive application, data, and or analytics experience within the financial services, risk, or compliance functions. Preferred
  • Licenses and Certifications
    • Other CAMS, Fraud, Risk, PMP, or other certification in support of technology, data, analysis, or risk-based functions within 3-5 years. Preferred 

Location:  Ideal candidate MUST reside within one of the states listed.
Arizona, Connecticut, Florida, Iowa, Illinois, Indiana, Maine, Massachusetts, Michigan, Minnesota, Missouri, New Jersey, New York, Ohio, Pennsylvania, Rhode Island, Texas, and Wisconsin

Pay Rate:  $70,000 - $80,000 Annual Earnings

Meet Your Recruiter

Wendy Crowell

Wendy is a Client Relationship Manager for Panther’s Strategic Accounts division.  Wendy focuses on the delivery of top talent to Panther clients to ensure their recruiting needs are met. She is passionate about helping candidates take the next steps in their careers while partnering with new and existing clients to attract candidates.

Fun fact: She loves to flip furniture in her spare time.

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