Top 19 Third party risk analyst Jobs in Warren, Nj

Payment Specialist
RW Bet NJ LLC —New Brunswick, NJ
- Hybrid work
- Mid-level
- 3 years
- High school diploma or GED
Quick Apply
8d
Specialist, Cyber Enabled Fraud Analyst
Prudential —Newark, NJ
- $96,200 - $158,800 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- SQL
- Employee stock purchase plan
- Disability insurance
Regulatory Change Management (RCM) Operational Readiness Support Analyst
NTT Ltd —Warren, NJ
- $125,000 - $165,000 a year
- Microsoft Excel
- Mid-level
- 3 years
- Health savings account
- AD&D insurance
5d
PQC Associate
Genpact —Bridgewater Township, NJ
- Word processing
- Computer literacy
- Basic math
Sr. Small Business Portfolio Analyst - Hybrid
Selective Insurance Company of America —Short Hills, NJ
- $124,000 - $160,000 a year
- Full-time
- Office
- 3 years
- Analysis skills
- Employee stock purchase plan
- Health insurance
BSA Analyst I
Unity Bank —Clinton, NJ
- $20.05 - $27.14 an hour
- Full-time
- Microsoft Excel
- Office
- Windows
Quick Apply
10d
Regulatory Change Management (RCM) Operational Readiness Support Analyst
NTT DATA —Warren, NJ
- $60.72 - $70.18 an hour
- Hybrid work
- Microsoft Excel
- Mid-level
- 3 years
- Health savings account
- AD&D insurance
Quick Apply
5d
Lists Analyst, Lists Assurance
News Corp —Princeton, NJ
- $65,000 - $80,000 a year
- Email
- Management
- 5 years
- Office
- Health insurance
- Gym membership
Senior AI Governance Analyst
Verisk —Jersey City, NJ
- Full-time
- Hybrid work
- 18 years or older
- Computer Science
- Office
- Health insurance
- Paid time off
SAP GRC Lead
GAF Materials Corporation —Parsippany-Troy Hills, NJ
- $140,000 - $192,500 a year
- Full-time
- System design
- Residential
- 8 years
- Wellness program
- Health insurance
Cybersecurity Sr Manager - Utilities Industry
Accenture —Morristown, NJ
- $122,700 - $338,300 a year
- Full-time
- 5 years
- Mentoring
- US work authorization
- Paid holidays
- Disability insurance
9d
Large Banking AML and Sanctions Auditor (Temporary)
Crowe —Livingston, NJ
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
AML and Sanctions Audit Consultant (Temporary)
Crowe —Livingston, NJ
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Global Director of Autonomous Incident Response and Forensic Analysis
MUFG —Jersey City, NJ
- $182,000 - $249,000 a year
- Full-time
- Hybrid work
- Background check
- Computer science
- 7 years
- Paid parental leave
- Paid holidays
Senior Director, Enterprise Security Platform Engineering
Zelis —Morristown, NJ
- $185,000 - $234,650 a year
- Full-time
- Computer Science
- System design
- HIPAA
- Paid holidays
- Disability insurance
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Livingston, NJ
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
Financial Crime Audit & Testing Consultant (Temporary)
Crowe —Livingston, NJ
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Livingston, NJ
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
2d

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third party risk analyst jobs near warren, nj

Payment Specialist

RW Bet NJ LLC
New Brunswick, NJ

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Job Details

8 days ago

Qualifications

Customer communication
Spreadsheets
High school diploma or GED
Investigative data analysis
Documentation tools
Payment Processing Systems
Productivity software

Full Job Description

The Payments Analyst is responsible for supporting the day-to-day operation of the Payments, Fraud, and Risk function for Resorts World Bet New Jersey. This role plays a critical part in protecting the business and its patrons by reviewing customer accounts, validating documentation, monitoring payment activity, investigating potential fraud, and ensuring withdrawals are processed accurately and efficiently.

The analyst will work closely with the Payments Manager and partner with Customer Support, Compliance, Responsible Gaming, KYC, and third-party payment providers to deliver a secure, compliant, and seamless player experience. This position also serves as an operational point of contact for payment-related customer communications, helping resolve escalated payment inquiries while maintaining exceptional service standards.

Essential Duties

Review and validate customer identities, supporting documentation, and payment method ownership when additional verification is required.
Analyze customer transaction history, payment activity, and betting behavior to identify fraud, money laundering, chargeback risk, bonus abuse, or other suspicious activity.
Investigate fraud alerts generated by internal and third-party monitoring tools and prepare comprehensive case summaries and supporting documentation.
Review and approve, reject, or escalate customer withdrawals in accordance with company policies, regulatory requirements, and established risk controls.
Investigate disputed transactions and compile supporting documentation for chargebacks and payment disputes.
Monitor payment operations, investigate financial irregularities involving payment providers, and report incidents or operational issues to the Payments Manager.
Create and maintain case documentation, investigative reports, incident reports, and other operational records in accordance with company policies.
Serve as an operational point of contact for escalated payment inquiries, communicating professionally with customers regarding verification requests, withdrawal reviews, and payment-related issues.
Collaborate with Customer Support, Compliance, Responsible Gaming, Finance, KYC, and third-party payment providers to ensure timely issue resolution and a seamless customer experience.
Support the Payments Manager with fraud monitoring, payment operations, reporting, process improvements, and other operational initiatives as assigned.

Requirements

Experience in online gaming, sports betting, casino gaming, payments, fraud prevention, financial services, banking, or a related industry preferred.
Experience within the iGaming industry preferred.
Strong analytical and investigative skills with excellent attention to detail.
Knowledge of electronic payment methods, payment processing, fraud prevention, and financial transaction monitoring.
Strong customer service and written communication skills.
Ability to manage multiple priorities in a fast-paced operational environment.
Self-starter with the ability to take ownership of responsibilities and deliver results independently.
Strong organizational, documentation, and problem-solving skills.
Experience using Microsoft Office, particularly Excel.
College degree or three (3) years of relevant professional experience.

________________________________________
Work/Educational Experience

Must be at least 21 years old.
Possess a high school diploma or equivalent.
Must reside in the State of New Jersey.
This is a remote position based in New Brunswick, New Jersey.
Must be able to obtain and maintain the required New Jersey Casino Employee Registration (CER).

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

third party risk analyst jobs in warren, nj

Payment Specialist

Specialist, Cyber Enabled Fraud Analyst

Regulatory Change Management (RCM) Operational Readiness Support Analyst

PQC Associate

Sr. Small Business Portfolio Analyst - Hybrid

BSA Analyst I

Regulatory Change Management (RCM) Operational Readiness Support Analyst

Lists Analyst, Lists Assurance

Senior AI Governance Analyst

SAP GRC Lead

Cybersecurity Sr Manager - Utilities Industry

Large Banking AML and Sanctions Auditor (Temporary)

AML and Sanctions Audit Consultant (Temporary)

Global Director of Autonomous Incident Response and Forensic Analysis

Senior Director, Enterprise Security Platform Engineering

Temporary Consultant - Financial Crime Audit & Testing

Financial Crime Audit & Testing Consultant (Temporary)

AML Financial Crime Audit & Testing Senior Consultant

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