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 3 days ago
Similar jobs that could be interesting for youBased on the Risk Monitoring Analyst in New York, NY vacancy
- ...their career goals. Job Description Department/Team: Operations Management Department Job Title: Associate - Operational Risk Monitoring Analyst Reports to: Head of Operations Management Department Summary: This is a full-time position. This position is responsible...SuggestedFull time
- ...dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how... ...compliance. Day to day, that means investigating live cases, monitoring transaction data, writing and tuning fraud rules, and maintaining...SuggestedShift work
$66.64k - $78.4k
...DescriptionThe role will reside within the Financial Risk Management’s Balance Sheet Risk... ...for independent oversight and monitoring of the Bank's overall funding, investment... ...requirements. Liquidity Risk Management Analyst will support initiatives related to the Company...SuggestedFull timeWork experience placementLocal area3 days per week- ...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) in Project...Suggested
- ...join our team of industry experts to manage risk for our global businesses and collaborate... ...York, NYOther potential Risk Full-Time Analyst team placements include: Commercial... ...due diligence on a counterparty/product, monitoring risk sensitivities across individual counterparties...SuggestedFull timeInternshipWork at officeVisa sponsorship
- ...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 involving...
Madison-Davis, LLC
New York, NY2 days ago $45 - $50 per hour
...Responsibilities: Engage business partners in risk/control identification, documentation,... ...preparation Support dashboard creation, monitoring, and exec-level reporting Maintain... ...level Employment type Contract Job function Analyst, Management, and Business Development Industries...Weekly payContract workTemporary workRemote workTailored Management
New York, NY3 days ago- ...would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on... ...and individuals. File suspicious activity reports as required. Monitor and analyze transaction data to detect potential fraud,...Worldwide
Remote Jobs
New York, NY11 hours ago - ...Senior Fintech Risk AnalystLead is a fintech building banking infrastructure for embedded... ..., and analytical Senior Fintech Risk Analyst to join our team and work with our Fintech... ...partners, by actively tracking, analyzing, and monitoring complex risk issues (e.g., third-party...Shift work
Lead Bank
New York, NY4 days ago $70k - $90k
...rated, operating in 64 countries. Founded in 2013 by security and risk experts Dr. Alex Yampolskiy and Sam Kassoumeh and funded by... ...rating technology is used by over 25,000 organizations for self-monitoring, third-party risk management, board reporting, and cyber insurance...Full timeSecurityScorecard
New York, NY11 hours ago- ...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...
Adela Technologies
New York, NY11 hours ago $85k - $110k
...Asset & Wealth Management: Risk Management, Analyst - New YorkWe are seeking an Analyst/Associate to join the Global Risk Management team within... ...the Risk Division and Controllers in order to effectively monitor risk and continually improve upon our risk governance framework...Full timeTemporary workPart timeGoldman Sachs
New York, NY3 days ago$136k - $154.4k
...Associate, Risk Governance withGoldman Sachs Services LLCinNew York, New York.Responsible for identifying, analyzing, and monitoring areas of risk as it pertains to business processes and controls. Responsible for determining, negotiating and agreeing on firm/business...New York Times
New York, NY3 days ago$101.36k - $153.2k
...We are looking for a Portfolio Steering and Cat Risk Analyst for our Marine team based in the London or New York City office. The specific... ...adaptation and up-to-date expertise. Detailed business monitoring and portfolio steering activities require sustained involvement...Permanent employmentFull timeWork at officeLocal areaRemote workWorldwideVisa sponsorshipWork visaFlexible hoursAllianz Commercial
New York, NY3 days ago- ...Nomura Holdings, Inc. in New York is seeking a Country Risk Analyst to cover the Americas (US/Canada, Latin America and the Caribbean) from our New York office. The role focuses on monitoring economic, political and policy trends to anticipate changes in business environments...Work at office
Nomura Holdings
New York, NY2 days ago $50k - $71.5k
...and empower people and businesses . About the Role: The Risk Management Liability Analyst serves as a key connection between Uniti employees, customers... ...with company policies and safety standards. Back-up for monitoring risk management email inbox and other duties as assigned...Work at officeImmediate startFlexible hoursUNITI
New York, NY4 days ago$127k - $140k
...Job Duties Associate, Enterprise Risk with Goldman Sachs & Co. LLC in New York, New York. Support day to day responsibilities and strategic... ..., regulatory examinations and other regulatory deliverables. Monitor the changing regulatory landscape including reviewing and...Work at officeThe Goldman Sachs Group
New York, NY4 days ago$124k - $177k
...purpose of a mutual company built to last.Role OverviewThe Data Risk Analyst plays a key role in advancing New York Life’s enterprise data... ...metrics, reporting, and processes used to identify, measure, monitor, and mitigate data risk. As part of the Data Governance & Data...Local area3 days per week$119k - $140k
...unlocks the magic of frictionless experiences.As a Cybersecurity Risk Analyst II, you'll help strengthen CLEAR's security posture by... ...including vendor security assessments, due diligence, and ongoing monitoring across our partner ecosystemLead the cyber risk management...Casual workWork at officeFlexible hours$185k - $237.5k
...Support the day-to-day management and operation of Circle’s Product Risk Management function. The goal of this function is to partner... ...risks. Implement, drive and ensure that teams are effectively monitoring product risks post launch and doing issue management.Lead...Flexible hours$25 - $35 per hour
Ad Ref: FAR-01417 FAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections in Boone County, Missouri and surrounding communities. If you live in or near Columbia or anywhere in Boone County, this is a great opportunity...Hourly payPrice workExtra incomeFull timeFor contractorsFreelanceLive inFlexible hoursFAR Inspections
New York, NY4 days ago$216k - $270k
...global policymakers to make informed, scientific decisions about AI risks and capabilities.Our research tackles the hardest problems in... ...this vision.As a Research Scientist focused on AI Controls and Monitoring, you will design methods, systems, and experiments to ensure...Full time- ...Responsibilities RESPONSIBLE FOR: Possesses knowledge and ability to provide continuous ECG monitoring through assessment of EKG strips and accurate interpretation of cardiac rhythms and dysrhythmias, including measurement of P-R intervals, QRS widths, and ST segment...Full timeRelief
Piedmont HealthCare
New York, NY11 hours ago $24.02 - $31.22 per hour
...Capital Health in Pennsylvania is seeking a Medical Assistant to coordinate patient care and monitor cardiac devices. Responsibilities include interrogating pacemakers, ensuring data accuracy, and assisting in clinic operations. Candidates should have a high school diploma...Hourly payRemote workCapital Health Services
New York, NY4 days ago$192k - $240k
...scattered across products and siloed in logical layers of their technical stack. We're building the system that fixes this: Journey Monitoring, a single centralized hub that brings together Real User Monitoring (RUM), Synthetics, and Product Analytics to bridge the gap...- ...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 - 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 $70 - $75 per hour
DescriptionKforce has a client that is seeking a Datadog Observability & Monitoring Engineer in New York, NY.Summary:We are looking for a Datadog Observability & Monitoring Engineer to take ownership of their Observability platform and drive adoption across the development...Contract workWork at office2 days per week$61 - $70.92 per hour
...a major financial institution. Business Risk and Control (BRC) is a 1st line of defense... ...responsible for identifying, assessing, monitoring, and controlling operational risk for all... ...level Employment type Temporary Job function Analyst Industries Banking, Financial Services,...Contract workTemporary workConfidential
New York, NY11 hours ago- The City of New York is seeking a Small Business Advocate to support NYC BEST's Street Vending initiatives across the five boroughs. You will educate entrepreneurs on regulatory requirements, provide guidance on licenses and permits, and help clients navigate City and ...Remote work
City of New York
New York, NY3 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
- monitor tech New York, NY
- patient safety monitor New York, NY
- monitor New York, NY
- cardiac monitor tech New York, NY
- security monitor New York, NY
- computer lab monitor New York, NY
- community monitor New York, NY
- quality assurance monitor New York, NY
- clinical research monitor New York, NY
- monitoring specialist New York, NY