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Remote Merchant Risk Analyst Jobs in New York (NOW HIRING)

RQD * Clearing LLC

Junior Margin/Risk Analyst

New York, NY · On-site +1

$75K - $125K/yr

Junior Margin/Risk Analyst Experience: 3-5 Years Location: [New York / Remote] Reporting To: Chief Risk Officer Overview: We are seeking a Junior Margin/Risk Analyst to join our team and play a key ...

Jj

Senior Analyst, Risk Intelligence

New Brunswick, NJ · On-site +1

Remote work options may be considered on a case-by-case basis and if approved by the Company. An ... The Senior Analyst, Risk Intelligence supports the execution of Quality & Compliance (Q&C ...

Jj

Senior Analyst, Risk Intelligence

Raritan, NJ · On-site +1

Remote work options may be considered on a case-by-case basis and if approved by the Company. An ... The Senior Analyst, Risk Intelligence supports the execution of Quality & Compliance (Q&C ...

Etsy

Senior Program Manager, Risk & Fraud

Brooklyn, NY · On-site +1

$134K - $174K/yr

... Merchant Risk, and Account Takeover in our two-sided marketplace. You'll play a vital role in ... We partner closely with Product, Engineering, Analytics, and Operations to strengthen our controls ...

Quilt Software

Director, Risk and Fraud

New York, NY · On-site +1

Lead merchant underwriting operations end-to-end - credit review, risk decisioning, exposure ... Lead, develop, and grow a team of risk analysts and fraud operations specialists * Manage ...

Quilt Software

Director, Risk and Fraud

New York, NY · Remote

Lead merchant underwriting operations end-to-end -- credit review, risk decisioning, exposure ... Lead, develop, and grow a team of risk analysts and fraud operations specialists * Manage ...

Wood Plc

GIS Analyst

New York, NY · Remote

... Remote Skills / Qualifications Required: * 2 - 5 years of GIS project experience * BA/BS in GIS ... Experience with FEMA's Risk MAP and National Flood Insurance Program (strongly preferred)

WithCoverage

Risk Advisor - Construction

New York, NY · On-site +1

Risk Advisor - Construction New York, NY Los Angeles, CA Philadelphia, PA Remote About WithCoverage ... Participate in client-facing Risk Analyses, helping diagnose coverage gaps across GL, WC, Auto ...

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Remote Merchant Risk Analyst information

What is a merchant risk analyst?

A merchant risk analyst is a professional who assesses the financial and operational risks associated with merchants or vendors, often working for financial institutions or payment processors. They analyze transaction data, identify potential fraud or compliance issues, and use tools like risk management software to prevent losses and ensure secure transactions.

Can a risk analyst work remotely?

A remote merchant risk analyst can perform their duties from a location outside of a traditional office setting, often using online tools and secure systems to monitor transactions and assess fraud risks. Many companies in this field offer remote positions, especially for roles involving data analysis, risk assessment, and communication skills. However, specific remote work policies depend on the employer and the nature of the company's operations.

How much do risk analysts get paid?

Risk analysts typically earn a median annual salary ranging from $60,000 to $80,000, depending on experience, location, and industry. In roles such as a remote merchant risk analyst, salaries can vary but generally align with industry standards for financial and risk management professionals, often supplemented by certifications like CRC or FRM.

What is the difference between Remote Merchant Risk Analyst vs Remote Fraud Analyst?

AspectRemote Merchant Risk AnalystRemote Fraud Analyst
CredentialsExperience in risk management, certifications like CFE or CRCM often preferredSimilar certifications, focus on fraud detection and prevention
Work EnvironmentTypically in e-commerce, payment processing, or financial services companiesOften in banking, credit card companies, or online payment platforms
Industry UsageUsed in retail, e-commerce, and financial sectors to assess merchant risksCommon in banking and credit card industries to identify fraudulent activities

Both roles focus on risk assessment but differ in their primary focus: Merchant Risk Analysts evaluate merchant stability and compliance, while Fraud Analysts detect and prevent fraudulent transactions. Understanding these distinctions helps job seekers target the right roles in the industry.

Is risk analyst an entry level job?

A risk analyst role can be entry level or require experience depending on the company and industry. For a Remote Merchant Risk Analyst, some positions may accept candidates with relevant skills and a bachelor's degree, but others may prefer prior experience or certifications in risk management or data analysis.
What are the most commonly searched types of Merchant Risk Analyst jobs in New York? The most popular types of Merchant Risk Analyst jobs in New York are:
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What job categories do people searching Remote Merchant Risk Analyst jobs in New York look for? The top searched job categories for Remote Merchant Risk Analyst jobs in New York are:
What cities in New York are hiring for Remote Merchant Risk Analyst jobs? Cities in New York with the most Remote Merchant Risk Analyst job openings:
Remote Merchant Risk Analyst jobs near you
Junior Margin/Risk Analyst

Junior Margin/Risk Analyst

RQD * Clearing LLC

New York, NY • On-site, Remote

$75K - $125K/yr

Full-time

Re-posted 24 days ago

Job description

Junior Margin/Risk Analyst
Experience: 3-5 Years Location: [New York / Remote] Reporting To: Chief Risk Officer
Overview:
We are seeking a Junior Margin/Risk Analyst to join our team and play a key role in monitoring client risk exposure and processing margin requirements. The ideal candidate will bring 3-5 years of experience in risk review and margin processing within the securities industry. This position offers the opportunity to work closely with our operations and settlement teams while developing expertise in regulatory compliance and risk management for our clearing firm.
Key Responsibilities:
  • Perform daily risk monitoring, including real-time analysis through trading hours.
  • Monitor client positions and account activity to identify potential risk exposures and margin deficiencies.
  • Analyze and handle margin calls, calculating and verifying requirements while coordinating with clients and internal teams for timely resolution.
  • Ensure compliance with applicable margin rules and regulations, including Regulation T and exchange requirements.
  • Conduct regulatory compliance reviews and reporting.
  • Assist with quantitative risk assessments for ad hoc projects and client onboarding.
  • Handle exception management and escalation.
  • Collaborate with operations and settlement teams to support trade processing, account maintenance, and clearing firm activities.
  • Maintain accurate documentation and reporting of margin activity and risk metrics.

Qualifications:
  • Bachelor's degree in Finance, Business, Accounting, or related field.
  • 3-5 years of experience in margin processing, risk review, or related operations within the securities industry. Clearing industry experience a plus.
  • Series 7 license required (or willingness to obtain upon hire).
  • Strong knowledge of margin rules and regulations; knowledge of Regulation T (Rule 4210) and Portfolio Margin a plus.
  • Knowledge of options theory and options greek risk measurements.
  • Excellent analytical skills with strong attention to detail; familiarity with Excel, VBA, SQL a plus.
  • Exceptional communication and interpersonal skills.
  • Ability to thrive in a real-time, high-pressure environment and manage multiple priorities.

Salary Range: $75,000 - $125,000 USD
Salary Range
$75,000-$125,000 USD
RQD* Clearing is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

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