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

This position is remote in the D.C. area. For over 50 years, Verisk has been the leading data ... We empower communities and businesses to make better decisions on risk, faster. At Verisk, you'll ...

... risk questions, working closely with engineers and analysts, and presenting those findings to ... Remote - this client is based in NYC and would love to find a candidate in the NY area who can come ...

... risk questions, working closely with engineers and analysts, and presenting those findings to ... Remote - this client is based in NYC and would love to find a candidate in the NY area who can come ...

Remote Paralegal

Manhattan, NY ยท On-site +1

$75/hr

This is a fully remote, project-based consulting engagement with flexible scheduling and a weekly ... Experience in corporate governance, risk management, regulatory analysis, or regulatory compliance.

Paralegal - Remote

Manhattan, NY ยท On-site +1

$75/hr

This is a fully remote, project-based consulting engagement with flexible scheduling and a weekly ... Experience in corporate governance, risk management, regulatory analysis, or regulatory compliance.

Paralegal - Remote

Manhattan, NY ยท On-site +1

$75/hr

This is a fully remote, project-based consulting engagement with flexible scheduling and a weekly ... Experience in corporate governance, risk management, regulatory analysis, or regulatory compliance.

Showing results 41-60

Remote Merchant Risk Analyst information

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.

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:

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:

Conflicts Analyst- 3656351

Manhattan, NY โ€ข Remote

AMS Staffing, Inc.
Recruiting and Staffing Servicesย โ€ขย 11 - 50 employees

$70K - $115K/yr

Full-time

Posted 20 days ago


Key responsibilities

  • Conduct conflicts searches and process new business intake requests using conflicts database and intake platforms.

  • Review conflicts search results to identify potential issues, assess routine matters, and escalate complex or high-risk issues to senior team members.

  • Liaise with lawyers and stakeholders to communicate conflicts search results, explain issues, and obtain necessary information for conflicts clearance.


Job description

Job Title: Conflicts Analyst

Location: Fully Remote - 10019

Salary/Payrate: $70K-$115K annually plus a performance-based bonus and AWESOME benefits!!!

Work Environment: Fully Remote

Term: Permanent / Fulltime 

Bachelor’s degree required: Yes 

Referral Fee: AMS will pay $1,000 should the person you refer gets hired

 

 

 

Job Description:


Our client, an international AmLaw 100 firm, is looking to hire a Conflicts Analyst on a FULLY REMOTE basis. Our client will consider candidates located in the NYC Metro Area (NY, NJ, CT), Texas, California, Washington, DC Metro Area (DC, VA, MD), and Delaware. This role will pay an annual base salary of $70K to $115K (dependent on experience) plus a performance-based bonus and competitive benefits package.

The Conflicts Analyst plays a key role in supporting our client’s risk management and professional responsibility functions by conducting conflicts searches, analyzing potential conflicts of interest, and facilitating the clearance of new clients and matters. The role enables informed business decisions while helping ensure compliance with applicable conflicts and professional responsibility rules and Firm policies. The Conflicts Analyst works closely with partners, lawyers, and business professionals across a global platform and supports the Firm's broader Professional Responsibility and compliance functions. 

 


Responsibilities:

  • Conduct corporate and other due diligence research on prospective and existing clients and related parties, including identifying and analyzing ownership and control structures.
  • Perform conflicts searches and process new business intake requests using our client’s conflicts database and intake platforms.
  • Review conflicts search results to identify potential issues, independently assessing routine matters and escalating complex, novel, or high-risk issues to senior team members as appropriate, and facilitate the opening of new matters.
  • Liaise with lawyers and other stakeholders to communicate conflicts search results, explain identified issues, and obtain information necessary to support conflicts clearance.
  • Assist in the preparation of draft conflict waivers, consent letters, and engagement letters using Firm templates, under supervision.
  • Clearly and concisely articulate legal relationships, the nature of proposed and existing engagements, and the status of pending conflicts matters, both orally and in writing.
  • Maintain the accuracy and integrity of conflicts and matter databases, including updating, modifying, and closing matters as required.
  • Develop a working knowledge of applicable conflicts rules, professional responsibility concepts, and Firm policies through training and on-the-job experience.
  • Exercise sound judgment and strong analytical skills when evaluating research findings and conflicts search results and determining when appropriate escalation is needed.
  • Assist with administrative functions and special projects within the Conflicts team and Professional Responsibility department, including process improvements and systems-related initiatives.
  • Provide after-hours conflicts and new business intake support on a rotating, as-needed basis in accordance with department coverage schedules.


Qualifications:

  • Bachelor’s degree required.
  • At least two (2) years of experience in a law firm conflict, new business intake or professional responsibility department.
  • Proficiency in corporate and legal research using a variety of corporate and legal databases and research resources.
  • Strong analytical skills and sound business judgment, with the ability to evaluate legal and factual relationships.
  • Excellent written and verbal communication skills, with the ability to explain legal relationships, conflicts issues, and recommend next steps clearly and concisely.
  • Strong organizational and time-management skills, with the ability to manage multiple competing priorities in a fast-paced, deadline-driven environment.
  • Demonstrated interest in developing subject matter expertise in conflicts and professional responsibility rules, and Firm policies.
  • Aptitude for learning and working with new systems, including the ability to contribute to discussions regarding enhancements to conflicts and intake technology.
  • Demonstrated ability to handle highly confidential and sensitive information with discretion. 
  • Ability to work independently while exercising initiative and sound business judgment, as well as collaboratively with lawyers and business professionals at all levels of a global law firm, with tact and diplomacy.