Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions ...
Quick apply
Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions ...
Quick apply
Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions ...
2027 Summer Analyst Internship - Corporate Functions, Risk Risk Location: Jersey City, NJ or New York, NY Business Overview: The RISK Function encompasses more than 200 professionals in the region ...
2027 Summer Analyst Internship - Corporate Functions, Risk Risk Location: Jersey City, NJ or New York, NY Business Overview: The RISK Function encompasses more than 200 professionals in the region ...
Wilmington, DE · On-site
We are seeking a Data Analyst to support our Credit Risk team. Seeking a Data Analyst to support ... Join our growing team and apply online today! CFC offers a hybrid work schedule which includes ...
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Wilmington, DE · On-site
We are seeking a Data Analyst to support our Credit Risk team. Seeking a Data Analyst to support ... Join our growing team and apply online today! CFC offers a hybrid work schedule which includes ...
Atlanta, GA · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Atlanta, GA · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Manhattan, NY · On-site
$93K - $133K/yr
Analyze portfolio exposures and risk, including concentration, liquidity, leverage, and structural ... Internships in asset management, consulting, banking, or investment risk are relevant. Exposure to ...
Manhattan, NY · On-site
$93K - $133K/yr
Analyze portfolio exposures and risk, including concentration, liquidity, leverage, and structural ... Internships in asset management, consulting, banking, or investment risk are relevant. Exposure to ...
Manhattan, NY · Hybrid
$93K - $133K/yr
The role emphasizes analytical development, exposure to senior investment discussions, and hands on ... Internships in asset management, consulting, banking, or investment risk are relevant. Exposure to ...
Manhattan, NY · Hybrid
$93K - $133K/yr
The role emphasizes analytical development, exposure to senior investment discussions, and hands on ... Internships in asset management, consulting, banking, or investment risk are relevant. Exposure to ...
Houston, TX · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Quick apply
Houston, TX · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Yello and WayUp Top 100 Internship Programs * Computerworld Best Places to Work in IT * Newsweek ... If you need accommodation or assistance for a qualifying condition to complete the online ...
Yello and WayUp Top 100 Internship Programs * Computerworld Best Places to Work in IT * Newsweek ... If you need accommodation or assistance for a qualifying condition to complete the online ...
Milwaukee, WI · On-site
$80K - $90K/yr
Overview The Investment Risk Analyst supports daily valuation oversight and mutual fund risk ... internships/co-ops) in fund accounting/operations, pricing/valuation, performance, risk, investment ...
Milwaukee, WI · On-site
$80K - $90K/yr
Overview The Investment Risk Analyst supports daily valuation oversight and mutual fund risk ... internships/co-ops) in fund accounting/operations, pricing/valuation, performance, risk, investment ...
Boston, MA · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Quick apply
Boston, MA · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Manchester, NH · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Manchester, NH · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
$25 - $30/hr
About This Job The Construction Risk Analyst I supports the Office of the CCO in analyzing and ... Internship or entry-level experience in banking, real estate finance, or construction management ...
$25 - $30/hr
About This Job The Construction Risk Analyst I supports the Office of the CCO in analyzing and ... Internship or entry-level experience in banking, real estate finance, or construction management ...
Atlanta, GA · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Quick apply
Atlanta, GA · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Manchester, NH · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Quick apply
Manchester, NH · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Atlanta, GA · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Atlanta, GA · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
New York, NY · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Quick apply
New York, NY · On-site
... online gaming and sports betting worldwide. We help customers navigate complex regulatory ... Build trusted relationships with senior stakeholders across Operations, Compliance, Fraud, Risk ...
Greenwich, CT · On-site
The Internship Program Our 10-week summer program puts real work of the firm in your hands. You ... The Summer Analyst will contribute to a variety of the Risk team's functions and gain practical ...
Greenwich, CT · On-site
The Internship Program Our 10-week summer program puts real work of the firm in your hands. You ... The Summer Analyst will contribute to a variety of the Risk team's functions and gain practical ...
$25 - $30/hr
About This Job The Construction Risk Analyst I supports the Office of the CCO in analyzing and ... Internship or entry-level experience in banking, real estate finance, or construction management ...
$25 - $30/hr
About This Job The Construction Risk Analyst I supports the Office of the CCO in analyzing and ... Internship or entry-level experience in banking, real estate finance, or construction management ...
The Internship Program Our 10-week summer program puts real work of the firm in your hands. You ... The Summer Analyst will contribute to a variety of the Risk team's functions and gain practical ...
The Internship Program Our 10-week summer program puts real work of the firm in your hands. You ... The Summer Analyst will contribute to a variety of the Risk team's functions and gain practical ...
San Diego, CA · On-site
$25 - $30/hr
About This Job The Construction Risk Analyst I supports the Office of the CCO in analyzing and ... Internship or entry-level experience in banking, real estate finance, or construction management ...
San Diego, CA · On-site
$25 - $30/hr
About This Job The Construction Risk Analyst I supports the Office of the CCO in analyzing and ... Internship or entry-level experience in banking, real estate finance, or construction management ...
$12.02 - $14.75
7% of jobs
$17.44 is the 25th percentile. Wages below this are outliers.
$14.75 - $17.48
18% of jobs
$17.48 - $20.21
22% of jobs
The median wage is $20.64 / hr.
$20.21 - $22.95
17% of jobs
$24.59 is the 75th percentile. Wages above this are outliers.
$22.95 - $25.68
18% of jobs
$25.68 - $28.41
8% of jobs
$28.41 - $31.14
5% of jobs
$31.14 - $33.87
1% of jobs
$33.87 - $36.60
0% of jobs
$36.60 - $39.34
2% of jobs
$39.34 - $42.07
1% of jobs
$12
$22
$42
| Aspect | Internship Online Gaming Risk Analyst | Online Gaming Risk Analyst |
|---|---|---|
| Qualifications | Enrolled in or recent graduate of relevant degree programs; some certifications may be preferred | Typically requires relevant certifications, experience, and a degree in risk management, cybersecurity, or related fields |
| Work Environment | Internship setting, often part-time or temporary, with mentorship and training | Full-time professional role within gaming companies or risk management teams |
| Responsibilities | Assisting in risk assessment tasks, data collection, and learning industry practices | Analyzing gaming platform risks, developing mitigation strategies, and monitoring security threats |
The main difference between an Internship Online Gaming Risk Analyst and an Online Gaming Risk Analyst is experience level and responsibility. Internships are entry-level, focusing on learning and supporting risk management tasks, while full-time analysts handle complex risk assessments and security strategies independently.
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 20 days ago
Position: Risk / Fraud Analyst
Reports To: Director of Risk
Direct Reports: None
Description
Summary: Under general supervision, the risk analyst position is an individual contributor to a department responsible for the protection of financial losses for the company. Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online exception reporting tools and other investigative strategies to investigate unusual transactions processed on merchant accounts. Conducts investigations which includes holding funds on merchant deposits and communicating with agents until the investigation is completed. This department works closely with finance and is the last line of defense in mitigating financial losses to the company, merchants and partners.
Primary Responsibilities
· Review Merchant Exception Reports using an online reporting system to identify and mitigate risk and losses related to merchant credit card transactions processed daily
· When deemed appropriate, conducts investigations on merchant processing including suspending deposit until the investigation is completed.
· Collect documentation from merchants to verify information with issuing banks or other outside resources
· Conducts merchant interviews related to investigation
· Communicate with referring ISO/Agent on progress of investigations and holds affecting merchants
· Initiate or respond to e-mail communications with other MAC (Merchant Acquiring Committee) members regarding fraudulent or high-risk merchants; share information regarding merchant processing patterns where relevant to prevent further or future losses
· Daily case reporting
Skills Required
· Strong deductive reasoning skills; can infer information gathered from multiple sources
· Ability to identify patterns or recognize anomalies in a fast-paced environment
· Able to read and fully understand personal and business credit reports, bank statements in order to assess a merchant’s financial condition and wherewithal.
· Knowledge of payment processing and the various departments that connect with risk such as Underwriting, outside / inside sales
· Knowledge of ACH returns, chargebacks and how each relate to risk management
· Ability to convey difficult news compassionately in support of building long-term relationships with merchants and ISOs
· Ability to adhere to strict deadlines pertaining to financial holds and releases
· Ability to effectively communicate both written and verbal
Experience and Education
· Minimum of 3 years prior experience in a Risk Management or Credit Underwriting role, preferably within the payment card industry
· Prior use of transaction monitoring or risk assessment software and reporting tools
· Knowledge of G2 web monitoring systems
· Proficiency with Microsoft Office applications
· Payment industry knowledge
Hours required for this position are M-F 8:00 AM – 5:00 PM in office. Some holidays, weekends and overtime may be required occasionally.
Please submit salary requirements for immediate consideration
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Finance and insurance
11 - 50 Employees
Irving, TX, US
2006