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Oversight Analyst
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Based on Rhode Island data
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What they do
An Operational Risk Analyst is responsible for identifying and assessing potential harm to an organization's assets, earning potentials, or economic condition posed by operational processes. Analyzes incident reports, investigates fraudulent activities, and implements strategies to mitigate operational risks.
$102,231 / year median in Rhode Island
Job Description
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Position range in Rhode Island $59k - $114k Per Year Oversight Analyst
(Employer Name Not Available)
Occupation:
Business & Financial Operations Occupations
Location:
Johnston, RI - 02919
Job Type:
Full Time (30 Hours or More)
Posted:
08/24/2026
Positions available: 1
Source:
Axelon
Web Site:
www.axelon.com
Job #: 26-09066
Job Requirements and Properties
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Full Time Schedule
Full Time
Job Description
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Summary:
Location:
Boston, MA; Johnston, RI;
New York, NY Responsibilities:
- Ongoing monitoring, risk oversight, and governance of company Commercial Third-Party Deposit Partners (CTPDPs).
- monthly, quarterly, and ad hoc oversight activities to identify, assess, escalate, and document risks associated with third-party partners and their customers.
- Serve as a key liaison between partners, relationship management, risk management, AML, and other stakeholders.
- Review monthly partner risk reports and conduct oversight reviews covering AML and compliance issues, OFAC screening results, fraud events, material business changes, third & fourth-party payment activities, and unusual activity referrals.
- Participate in partner meetings and maintain documented meeting notes and evidence.
- Escalate identified risks, control deficiencies, or material issues to appropriate business, risk, AML, and executive stakeholders.
- Analyze Returned Deposit Item (RDI) reports and perform analysis to determine alignment with established risk thresholds, escalating excessive rates to relevant stakeholders.
- Review Sanctions and Adverse Media screening results, supporting escalation and remediation efforts.
- Perform risk-based testing of partner's customer onboarding files and KYC documentation.
- Review onboarding packages for completeness and compliance with established standards.
- Document audit findings, communicate remediation requirements, and escalate unresolved issues.
- Maintain accurate records and evidence supporting all oversight activities.
- Prepare management reports, risk summaries, and tracking documentation.
- Support audits, examinations, internal reviews, and annual partner assessments.
- Ensure adherence to internal policies, AML programs, sanctions programs, NACHA requirements, and applicable operating rules.
Additional Information
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Requirements:
- Minimum 2 years of experience in payment operations, risk management, compliance, AML, fraud, or third-party risk management.
- Experience analyzing operational, compliance, financial, and fraud-related risks.
- Strong investigative, analytical, and problem-solving skills.
- Ability to manage multiple priorities and meet recurring regulatory and operational deadlines.
- Bachelor's degree in Business, Finance, Risk Management, Compliance, Accounting, Criminal Justice, or equivalent experience.
Preferred Skills:
- Experience supporting fintech partnerships and embedded payment programs.
- Knowledge of ACH, FedWire, RTP, and other payment methods.
- Understanding of
AML/BSA, OFAC, NACHA
Operating Rules, third-party risk management, and vendor oversight frameworks.
- Experience working with regulatory examinations, audits, and issue management programs.