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Risk Monitoring Jobs in New York (NOW HIRING)

Windcave

Risk Monitoring Analyst

Manhattan, NY · On-site

$70K/yr

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 ...

Network Temp Inc

Treasury Risk Analyst

Manhattan, NY · On-site

$100K - $130K/yr

Primarily responsible for monitoring liquidity risks in Americas Division to comply with internal and regulatory requirements. Provide liquidity risk monitoring reports, perform stress scenario ...

Network Temp Inc

Treasury Risk Analyst

Manhattan, NY · On-site

$100K - $130K/yr

Description Primarily responsible for monitoring liquidity risks in Americas Division to comply with internal and regulatory requirements. Provide liquidity risk monitoring reports, perform stress ...

Jobtailor

Senior Risk Analyst

Newark, NJ · On-site

$70 - $110/hr

* Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud. * Analyze large sets of data to identify risk trends, including chargebacks ...

IDT Corporation

Senior Risk Analyst

Newark, NJ · On-site

$135 - $165/hr

Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud. * Analyze large sets of data to identify risk trends, including chargebacks ...

Schonfeld

Risk Manager

New York, NY · On-site

$175K - $275K/yr

Monitoring and Reporting: Monitor risk exposures and market conditions, providing regular reports and updates to senior management and stakeholders. * Collaboration: Work closely with cross ...

Schonfeld

Risk Manager

New York, NY · On-site

$175K - $275K/yr

Monitoring and Reporting: Monitor risk exposures and market conditions, providing regular reports and updates to senior management and stakeholders. * Collaboration: Work closely with cross ...

The OLB Group Inc.

Risk Analyst

New York, NY · On-site

Education Desired Bachelor's degree or 2+ years' experience in Risk Monitoring in the Payment Processing Industry Travel None About eVance Inc. is a committed partner helping American businesses ...

Jump Trading

Risk Manager | Equities

New York, NY

Monitor factor/sector and liquidity/correlation exposures across strategies and firm-level aggregates using firm-provided tools; collaborate with Market Risk and front office to review scenario ...

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Risk Monitoring information

What is risk monitoring?

Risk monitoring is the ongoing process of identifying, assessing, and tracking potential risks that could impact an organization's operations, projects, or objectives. It involves continuously reviewing risk indicators, evaluating the effectiveness of risk mitigation strategies, and ensuring that new or emerging risks are addressed promptly. Effective risk monitoring helps organizations respond quickly to threats, minimize losses, and make informed decisions to support business continuity and compliance.

What are the key skills and qualifications needed to thrive as a risk monitoring professional?

To thrive as a Risk Monitoring professional, you need strong analytical abilities, attention to detail, and a background in finance, economics, or a related field, often supported by relevant certifications. Familiarity with risk management software, data analytics tools like Excel or SAS, and regulatory compliance systems is typically required. Excellent communication, problem-solving skills, and the ability to work under pressure help individuals stand out in this position. These skills are crucial for promptly identifying, assessing, and mitigating risks to protect organizational assets and ensure regulatory compliance.

What are some of the main challenges faced in a risk monitoring role, and how can a new hire successfully navigate them?

One of the main challenges in a Risk Monitoring role is keeping pace with rapidly changing regulations and emerging risks, especially in dynamic industries like finance or healthcare. New hires should focus on developing strong analytical skills and staying current with industry updates to effectively identify and assess risks. Collaboration with cross-functional teams, such as compliance, internal audit, and IT, is also essential for gathering comprehensive risk data and implementing effective mitigation strategies. Proactively communicating findings and recommendations can help build credibility and foster a culture of risk awareness across the organization.

What is the difference between Risk Monitoring vs Risk Analysis?

AspectRisk MonitoringRisk Analysis
Primary FocusOngoing tracking of risk indicators and risk environmentIdentifying, assessing, and evaluating risks
Required CredentialsCertifications like FRM, CRM, or relevant experienceCertifications like FRM, CRM, or related credentials
Work EnvironmentContinuous monitoring in finance, insurance, or compliance sectorsRisk assessment in similar industries, often involving data analysis
Employer UsageRisk departments, compliance teams, financial institutionsRisk management teams, consulting firms, financial services

While Risk Monitoring involves tracking risks over time to detect changes, Risk Analysis focuses on identifying and evaluating potential risks. Both roles often require similar credentials and work in related environments, but their core functions differ: one is ongoing oversight, the other is risk assessment and evaluation.

Do risk monitoring analysts make good money?

Risk monitoring analysts typically earn competitive salaries that vary by industry, experience, and location. Entry-level positions may start around industry average, while experienced analysts with certifications like FRM or CFA can earn higher salaries, often supplemented by bonuses and benefits. Overall, the role offers a solid income potential within financial and risk management sectors.

Is risk monitoring a good career?

Risk monitoring is a valuable career that involves identifying and assessing potential risks to an organization, often requiring skills in data analysis, attention to detail, and familiarity with risk management tools. It offers opportunities for advancement in finance, insurance, and corporate sectors, with a growing demand for professionals holding certifications like FRM or CRM. The role typically involves a structured schedule and the need for continuous learning to stay updated on industry standards.

What degree do you need to be a risk monitoring?

Risk monitoring roles typically require a bachelor's degree in fields such as finance, economics, business, or risk management. Advanced positions may prefer or require a master's degree or professional certifications like FRM or PRM. Strong analytical skills and familiarity with risk assessment tools are also important.

What are popular job titles related to Risk Monitoring jobs in New York?

For Risk Monitoring jobs in New York, the most frequently searched job titles are:

What job categories do people searching Risk Monitoring jobs in New York look for?

The top searched job categories for Risk Monitoring jobs in New York are:

What cities in New York are hiring for Risk Monitoring jobs?

Cities in New York with the most Risk Monitoring job openings:

Risk Monitoring jobs near you

Risk Monitoring Analyst

Manhattan, NY • On-site

Windcave
See more jobs at Windcaveexternal

$70K/yr

Full-time

Posted 6 days ago

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!