Transfer Agent, Fraud Data Analyst
Broadridge
full-time
Posted on:
Location Type: Hybrid
Location: Edgewood • New York • United States
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Salary
💰 $70,000 - $90,000 per year
About the role
- Conduct periodic internal audits and risk assessments to ensure compliance with internal policies and external regulations
- Lead or support investigations into compliance or fraud-related issues
- Develop, implement, and manage risk management processes to identify, monitor, and mitigate business and information security risks
- Analyze operational and transactional data to identify trends, anomalies, and potential fraud risks within transfer agency processes
- Create data visualizations and management reports to communicate key fraud metrics, emerging threats, and audit results.
Requirements
- Bachelor’s degree or equivalent work experience
- Experience in financial fraud risk management or data governance
- At least 1 year of data visualization experience (e.g., Power BI, Access)
- Minimum of 3 years of direct customer service experience
- Prior experience with equity transfer agency operations preferred.
Benefits
- Comprehensive benefit offerings (visit www.broadridgebenefits.com for details)
- Paid sick leave in compliance with the Colorado Healthy Families and Workplaces Act
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk managementdata analysisdata visualizationfraud risk managementcompliance auditingdata governancetransactional data analysisinternal auditsbusiness security risk mitigation
Soft skills
investigative skillscommunication skillscustomer service