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Risk Data Analyst jobs in New York, NY

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RISK & FRAUD ANALYST

Maintaining and providing outstanding customer service levels with any risk or fraud related items such as account issues and document inspection. Reviewing alerts to detect and prevent fraudulent behavior on accounts. Performing...

CompanyBally's Interactive
AddressJersey City, NJ
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 weeks ago See detail

Risk & Fraud Analyst

Bally's Interactive

Jersey City, NJ

Maintaining and providing outstanding customer service levels with any risk or fraud related items such as account issues and document inspection. Reviewing alerts to detect and prevent fraudulent behavior on accounts. Performing...

4 weeks ago seen See more...

Agency Operations Analyst - Risk & Control

Mufg Bank, Ltd.

Jersey City, NJ

Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. In depth knowledge of Syndicated Lending Operations including: Credit Agree...

4 weeks ago seen See more...

Senior Data Quality Analyst (REMOTE)

Arch Capital Group Ltd.

Jersey City, NJ

$71,900 - $97,110 a year

Analyze, query, and manage claims corrections according to defined business rules and procedures Research and determine scope and complexity of issue then identify steps to resolve all internal data exceptions within various syste...

a month ago seen See more...

Risk Operations Analyst

Tradeweb Markets Llc

Jersey City, NJ

$65,000 - $100,000 a year

Receive, Coordinate, Manage, Track, Store, and Respond to incoming client due diligence information requests. Assist with risk assessments on prospective and existing vendors in accordance with the firms Third Party and Vendor Ri...

a month ago seen See more...

Risk Management - Market Risk- Average Daily Traded Volume Analysis – Analyst

Jpmorgan Chase & Co

Jersey City, NJ

$135,000 - $150,000 a year

Analyze ADTV time series data used for concentration risk and liquidity add-on calculations across several asset classes;. Review statistical methods and visualization tools to identify trends and patterns, anomalies and spurious...

a month ago seen See more...

Analyst Surveillance Data Analyst

Mufg Bank, Ltd.

Jersey City, NJ

$80,000 - $110,000 a year

Responsible for creating Functional and Detailed Design documents, Software Configuration Plans and Unit Test Plans. Responsible for extraction, transformation and load of User data using Shell Scripting & Java. Responsible for ad...

a month ago seen See more...

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