Risk Monitoring Analyst
$70kWindcave
Job Description
Job Description
About the Company
Windcave is a high-growth, innovative, global leader in payment technology, delivering a range of secure solutions in E-commerce, Cashless Parking and Vending, and Retail Terminals to clients across the globe. We are one of the largest integrated POS terminal and e-commerce switching providers in Asia Pacific.
Our global head office is based in Auckland, and our impressive network operates from 14 locations across the US, the UK, Australia, and Canada.
The Role:
We are looking for an energetic Risk Monitoring Analyst to join Windcave’s Acquiring team in New York City, NY 10022. This is an exciting opportunity for someone who enjoys working in a fast-paced, dynamic environment and thrives on variety and new challenges.
We currently follow a hybrid working policy with two work-from-home days.
Key Responsibilities:
- Monitoring transactions in real time
- Analysing high-risk transactions and escalation
- Reviewing approvals for high-risk transaction types, such as over-the-phone, manual, and high-volume settlements
- Reviewing and releasing settlements
- Identifying risk patterns and putting mitigation strategies in place
About you:
- Quick learner and passion for cards and payments.
- Bachelor’s degree in business/finance or relevant discipline
- 2-3 years of proven experience in banking credit/merchant services or relevant role
- Excellent attention to detail, with accurate data entry skills and technically savvy
Remuneration:
- $70,000 USD per annum + Benefits
Work Authorization: Candidates must be legally authorized to work in the United States at the time of employment and must be able to maintain work authorization for the duration of employment. Windcave is unable to provide visa sponsorship or support for employment-based visa applications for this position.
Windcave is an Equal Opportunity Employer and committed to building a diverse workforce. If you are looking for an exciting career with an organization that is experiencing tremendous growth and offers excellent career development opportunities, we invite you to join us!
Vacancy posted a month ago
Similar jobs that could be interesting for youBased on the Risk Monitoring Analyst in New York, NY vacancy
$107.71k - $161.56k
Essential Job Functions Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members reporting to a Risk Monitoring Director. Senior-level position reporting to a Risk Monitoring Director and supports that direct manager in identifying...SuggestedFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- ...seeking a Senior Construction Consultant for their U.S. team who will be responsible for providing independent construction risk advisory, loan monitoring, and due diligence services. This remote role requires effective communication and analytical skills along with several...SuggestedRemote job
- ...established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will... ...Aid in the compilation and submission of the operational risk monitoring report. Qualifications : A Master's degree (Required...Suggested
Snelling
New York, NY2 days ago - ...Risk Analyst I Apex Systems is looking to hire a Risk Analyst for one of our top financial clients. We are looking for a candidate... ...for implementing risk framework and identifying, analyzing, monitoring, reporting, and minimizing information technology risks. Consult...SuggestedContract workWork experience placement3 days per week
My3Tech Inc
New York, NY4 days ago - ...Jane Street Group, LLC is seeking skilled analysts for its Finance group to manage the capital base used for trading. The role involves... ..., handling alerts, system configurations, and real-time monitoring. A base salary ranges from $150,000 to $175,000 with discretionary...Suggested
Jane Street Group
New York, NY1 day ago - ...Project Hospitality is seeking a Family Monitor at Hospitality House in Staten Island, NY. This full-time position focuses on ensuring the safety and compliance of families in shelter during evening hours. The ideal candidate will have a High School Diploma or GED, exceptional...Full timeAfternoon shift
Project Hospitality
New York, NY3 days ago - ...Role: Monitor Tech Location: Jamaica, NY 11432 Pay Range: $ 25 - $ 28 Duties: 1 year of acute care experience, vital signs. Skills: 1 year of acute care experience, vital signs 2 years of EKG and Telemetry experience is required Education: AHA BLS - required...
Diverse Lynx
New York, NY2 days ago $77.55k - $87.55k
Company Description Job Description THE SELECTED CANDIDATE WILL BE OFFERED A SALARY OF $77,550.00 - $87,550.00. The Administration for Children's Services (ACS) protects and promotes the safety and well-being of children and families through child welfare...Full timeWork at officeCity of New York
New York, NY4 days ago$43.68k
...Front Desk Monitor, Sabra Goldman House (FT) About this position Description: Position: Front Desk Monitor, Sabra Goldman House Reports to: Program Director Location: Queens (Queens Village) Schedule: Mondays through Fridays (7:00am-3:00pm) Tasks Monitors the entry and...Monday to FridayShift workACMH
New York, NY2 days ago- ...explore this opportunity. We are currently seeking qualified candidates for the following position: Position:Front Desk Monitor The Front Desk Monitor answers telephone calls and takes messages for staff, receives and assists visitors, receives and routes...Full time
Volunteers of America - Greater New York (VOA-GNY)
New York, NY5 days ago - ...invite you to explore this opportunity. We are currently seeking qualified candidates for the following position: Position: Front Desk Monitor The Front Desk Monitor answers telephone calls and takes messages for staff, receives, and assists visitors, receives and routes...Full time
Voa Gny
New York, NY3 days ago $100k - $175k
...look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on... ...individuals File suspicious activity reports as required Monitor and analyze transaction data to detect potential fraud,...WorldwideFin
New York, NYa month ago$77.55k - $87.55k
Compliance MonitorThe selected candidate will be offered a salary of $77,550.00 - $87,550.00. The Administration for Children's Services (ACS) protects and promotes the safety and well-being of children and families through child welfare and juvenile justice services and...Work at officeNew York City | Jobs
New York, NY2 days ago- Job Description Additional Details 59 day (1199) union assignment. Will work 3 days a week with rotating weekends and must work some holidays.EPIC experience (R). 1-2 years of experience in Telemetry or Electrocardiogram (EKG) is required. BLS, Phlebotomy and 12 Lead...3 days per week
Phaxis
New York, NY2 days ago $55.4k - $91.3k
...Part-Time Asbestos Project MonitorWSP is currently initiating a search for a Part-Time Asbestos Project Monitor for our New York, NY office. Be involved in projects with our Earth & Environment Team and be a part of a growing organization that meets our client's objectives...Part timeWork at officeLocal areaShift workNight shiftWSP
New York, NY4 days ago$50 - $60 per hour
DescriptionKforce has a client that is seeking a Risk Analyst lll in New York, NY. We are also looking for candidates who function as a... ..., including risk identification, assessment, mitigation, and monitoring* Ability to translate business requirements into clear, actionable...Work at officeKForce
New York, NY5 days ago$75 - $85 per hour
...Job Description Job Description Job Title: Site Safety Monitor Company: ANE Consulting Location: Brooklyn, NY (On-site; multi-site travel across NYC) Type: Full-Time Compensation: $75.00-$85.00/hour or more About ANE Consulting ANE Consulting is...Hourly payFull timeWork at officeEmployment Process Group
New York, NY26 days ago- Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a client... ...for newly onboarded partners Conduct ongoing testing, monitoring, and quality assurance activities for onboarded partners to ensure...Full timeWork experience placementRemote work
$125k - $150k
...with over $17 billion in assets under management is seeking a Risk Analyst for its Dockside Platforms unit. The firm focuses on... ...operations. Job Responsibilities Sub-adviser daily risk limit monitoring per risk addendum in Investment Management Agreement Ongoing...- Job Description Job Description BronxWorks helps individuals and families improve their economic and social well-being. From toddlers to seniors, we feed, shelter, teach, and support our neighbors to build a stronger community. In all aspects of our work, we strive ...Work at officeLocal areaAll shiftsShift work
BronxWorks
New York, NY11 days ago - ...services firm in New York is seeking a BSA/AML Analyst for a long-term contract position. The role involves conducting high risk customer EDD reviews, assessing suspicious... ...managing alerts generated by the BSA/AML monitoring system. Candidates should have a Bachelor's...Long term contract
- MoonPay seeks an FIU Analyst to support the Financial Intelligence Unit in AML/CTF compliance. You will analyze transaction activity, review... ..., and prepare SMRs and reports to mitigate financial crime risk. You will collaborate with FIU leadership and compliance teams to...Remote job
- ...senior level attorney to join their Professional Consulting Practice Group in New York, NY. The role involves providing risk management and claims monitoring services, along with strategic advice to architects, engineers, and their professional liability insurers across the...Contract workLocal areaRemote work
BCG Attorney Search
New York, NY2 days ago $120k - $190k
...an accommodation or an alternative application process. Claims Monitoring Counsel Regular Full-Time Basking Ridge, NJ, US Salary Range: $... ...results at the best possible value. The Consulting Group provides risk management and claims monitoring services and strategic advice...Full timeContract workLocal areaRemote workMG+M The Law Firm
New York, NY3 days ago- We are seeking a Transaction Monitoring Analyst to support a growing financial institution’s BSA/AML transaction monitoring and investigations... ...to trace activity and identify potential financial crime risk. Develop familiarity with emerging typologies and red flags...
- Adela Technologies is seeking a detail-oriented Junior Security Operations Analyst to join our cybersecurity team located in New York. You will monitor security tools such as Microsoft Sentinel and CrowdStrike to detect and respond to security incidents. This role requires...
- Job Description Job Description BronxWorks helps individuals and families improve their economic and social well-being. From toddlers to seniors, we feed, shelter, teach, and support our neighbors to build a stronger community. In all aspects of our work, we strive...Permanent employmentWork at officeLocal areaAll shiftsShift work
BronxWorks
New York, NY1 day ago - ...Now Hiring Part Time School Bus Monitors/Aides - Prattsburgh , NY As a Part Time School Bus Monitor, you will play a vital role in your community and the lives of the students. You will assist the bus driver in providing an excellent and safe journey for students...Hourly payPart timeSummer workImmediate startFlexible hoursShift workWeekend workWeekday work
First Student
New York, NY4 days ago - ...and recover from cyber threats. About This Role The Cyber Risk Analyst will serve in the Cyber Command Risk Program under the direction... ..., build new risk frameworks and processes, and assess and monitor NYC agencies' cybersecurity risks. Responsibilities will include...Full timeWork at officeShift workNight shiftWeekend workAfternoon shift
City of New York
New York, NY11 days ago $27.83 per hour
...EKG Monitor Technician Full-Time | Evening & Night Shifts Jamaica Hospital Medical Center Compensation & Schedule $27.83/hour Full-Time | 37.5 hours per week Evening & Night Shifts Department: Telemetry About the Opportunity...Full timeNight shiftAfternoon shiftJamaica Hospital
New York, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk Monitoring Analyst. Be the first to apply!
Related searches