Payment and Fraud Regulations Analyst

Jersey, NJ - USA

Monthly Salary: $ 44024 - 78281

Posted on: 10 hours ago

Vacancies: 1 Vacancy

Job Summary

Description

Job Summary:

The Payments & Fraud Regulations Analyst sits within the Payments organization and serves as a key point of coordination between Payments Fraud Operations AML Regulatory Compliance and Audit. This role focuses on monitoring payment activity compiling and analyzing escalations producing recurring regulatory and risk reporting and ensuring payment operations are aligned with applicable regulatory and fraud risk expectations.

The Analyst translates payment and fraud activity into clear actionable reporting for internal stakeholders and supports cross-functional reviews related to AML regulatory compliance audits and examinations while remaining closely embedded in day-to-day payment operations.

Responsibilities

Key Responsibilities:

Produce recurring (e.g. weekly monthly) reports related to payment activity fraud trends escalations and regulatory touchpoints.

Consolidate data from Payments Fraud and AML sources into clear stakeholder-ready reporting.

Support ad hoc analysis to identify emerging risks trends or control gaps related to payments and fraud.

Assist in the development and enhancement of dashboards and KPIs used by Payments leadership and cross-functional partners.

Support AML Regulatory Compliance and Audit teams by compiling payment-related information evidence and narratives for reviews audits and examinations.

Assist in responding to regulatory or audit requests related to payment processing fraud controls or transaction activity.

Track and document payment-related regulatory commitments audit findings and remediation actions in coordination with relevant teams.

Support the documentation and maintenance of payment-related processes controls and workflows.

Identify opportunities to improve escalation processes reporting efficiency and data quality.

Assist with implementing control enhancements or process changes related to payment risk and fraud mitigation.

Support AML Regulatory Compliance and Audit teams by compiling payment-related information evidence and narratives for reviews audits and examinations.

Assist in responding to regulatory or audit requests related to payment processing fraud controls or transaction activity.

Track and document payment-related regulatory commitments audit findings and remediation actions in coordination with relevant teams.

Qualifications

Required Qualifications:

Bachelors degree in Business Finance Risk Management Criminal Justice or a related field or equivalent job-experience

13 years of experience in payments fraud operations risk compliance or a regulated financial or gaming environment.

Working knowledge of payment methods and common fraud typologies.

Strong analytical skills with the ability to synthesize complex payment data into clear reporting.

Excellent written and verbal communication skills.

Preferred Qualifications:

Experience in online gaming sportsbook iCasino fintech or financial services.

Familiarity with AML regulatory compliance audit or examination processes.

Experience producing recurring management or regulatory reporting.

Proficiency in Excel and reporting or case management tools.

Experience working cross-functionally with Payments Fraud AML and Compliance teams.

Preferred Qualifications:

Operational payments mindset

Strong organizational and escalation management skills

Data-driven reporting and analysis

Clear stakeholder communication

Comfort operating at the intersection of Payments Fraud and Regulatory requirements

The salary range for this position is $44024.07- $78281.24 USD which is dependent on a several factors including relevant experience geography business needs and market demand. This role may offer the following benefits: medical vision and dental insurance; life insurance; disability insurance; a 401(k)-matching program; among other employee benefits. This role includes paid Personal Time Off and paid company holidays.

Required Experience:

DescriptionJob Summary:The Payments & Fraud Regulations Analyst sits within the Payments organization and serves as a key point of coordination between Payments Fraud Operations AML Regulatory Compliance and Audit. This role focuses on monitoring payment activity compiling and analyzing escalations ...