Risk Analyst

Las Vegas, NV

About Prime Trust

Prime Trust is a technology-driven institution that provides open banking solutions for FinTech innovators. We power financial applications, payment processors, cryptocurrency exchanges, ATS', OTD desks, crowdfunding portals, real estate platforms, brokers, investment advisors, and others with API solutions to create world-class financial services at scale.

Position: Risk Analyst

Job Brief

We are seeking a Risk Analyst candidate to join our Operations team. The right candidate will be responsible for evaluating risk factors for new account onboarding decisions, forecasting potential losses (chargebacks, ACH returns), and build a proactive approach to mitigate financial losses across multiple portfolios by reviewing large quantity of transactional data and finding meaningful trending. This role is instrumental in minimizing or eliminating financial risk exposure that are detrimental to Prime Trust.

Principal Responsibilities

Analyze demographic and transactional data to understand potential risks, concerns, and outcomes of decisions

Aggregate data from multiple sources to provide a comprehensive assessment from a portfolio and account level

Create reports, summaries, presentations, and process documents to display results

Collaborate with other team members to effectively analyze and present data

Develop systems and processes for gathering and storing data for future analytic projects

Conduct research into potential clients and understand the risks of accepting each one

Identify economic and financial trends that may present a risk to the company

Monitor internal and external data points that may affect the risk level of a decision

Experience and Skills

One to five years of experience as an analyst in a financial company or related field

Demonstrated ability to prioritize tasks and meet daily deadlines for projects

Strong written and verbal communication skills to inform managers and other stakeholders of results

Proficiency in Microsoft Excel, Access, Visio and other analysis programs

Ability to manage multiple projects and programs at the same time to complete work

Critical thinking skills with the ability to independently solve problems with data

Quantitative and analytical skills with a demonstrated ability to understand new analytical concepts

Basic knowledge of programming languages, such as SQL or ability to communicate effectively with IT on data requirements

Presentation skills, including public speaking and presentation creation using PowerPoint or a similar program

Banking experience with ACH, wires, and credit cards preferred, but not required

Education

Bachelor's Degree required

This is a position can be remote or work from our corporate office in Las Vegas, Nevada. Culture is energetic, interactive, and growth oriented, far more of a fin tech environment than a traditional financial institution

Job Type: Full-time position

Salary: $50,000 - $60,000/yr (DOE)

Benefits

Flexible PTO/Paid holidays/Health, Dental, and Vision insurance for employee and dependents which is currently 100% paid for by the company, after the first day of the month following 60-days of employment/cell phone reimbursement up to $100 per month