Gaming Risk Analyst

3 days ago

Clearwater, United States Certegy Payment Solutions, LLC Full time
Summary Description

At Certegy, we're helping to change the payments landscape by providing faster, and more efficient ways to securely connect retailers and consumers. Our technology provides both traditional and cutting-edge techniques for merchants to accept and verify payments.

Our clients range in size from locally-owned small businesses to the largest retailers in America, many of which have relied on us for over fifty years to provide check verification and warranty services, Automated Clearing House (ACH) payment solutions, and risk management expertise.

We are looking for a Gaming Risk Analyst to partner with our customers, in the gaming and retail industries, to determine and implement risk controls based on customer needs and payment activity. This position will analyze large sets of data to identify trends and provide actionable insight to customers and Certegy coworkers.

Duties & Responsibilities

•Own and manage multiple gaming and retail accounts, creating and maintaining accurate reports of account performance.
•Ensure contractual compliance for key metrics including gross loss, approval/turndown limits, and penalties.
•Generate timely and accurate forecasts for accounts, such as gross losses.
•Analyze and perform statistical analysis on large data sets, identifying data trends and relationships.
•Provide recommendations for risk controls, fraud detection, prevention based on data analysis.
•Implement/modify/test risk controls to achieve targeted approval rates and losses for assigned accounts.
•Collaborate with Fraud team to recognize fraud patterns and suggest new methods of detection, mitigation, and prevention.
•Communicate material performance trends to management personnel and clients as appropriate.
•Communicate fraud trends, share best practices and ideas with peers and management.
•Collaborate with other team members to effectively analyze and present data.
•Develop and maintain a strong familiarity with all data tools while identifying opportunities for possible risk systems enhancements.

Skills & Specifications

•Strong analytical, statistical, problem-solving, and presentation skills.
•Understand the gaming competitive landscape and customer segments.
•Experience utilizing technology (such as Python) to query and analyze large sets of data is preferred.
•Strong working knowledge of databases and a data querying language (such as SQL) is preferred.
•Experience in the payments industry (e.g., ACH, Credit Card, fraud, underwriting, risk, check cashing) strongly preferred.
•Proven history in building, managing, analyzing large data sets Proficiency with SAS, Hyperion or another statistical package preferred.
•Ability to communicate effectively in written and verbal formats.
•Excellent knowledge of Microsoft Office applications.
•Ability to manage and meet multiple deadlines.
•A high degree of flexibility, ability to work in self-directed and team environments, and ability to interact on a variety of personal and professional levels.

Education & Qualifications

•Bachelor's degree required.
•2+ years statistical analysis experience preferred.
•2+ years gaming industry experience preferred.

Location: This opportunity is based in Clearwater, FL.

We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas at this time.

  • Gaming Risk Analyst

    1 week ago

    Clearwater, United States Certegy Payment Solutions, LLC Full time

    **Summary Description** At Certegy, we’re helping to change the payments landscape by providing faster, and more efficient ways to securely connect retailers and consumers. Our technology provides both traditional and cutting-edge techniques for merchants to accept and verify payments. Our clients range in size from locally-owned small businesses to the...

  • Senior Governance, Risk and Compliance Analyst

    7 days ago

    Clearwater, United States Trulieve Full time

    Summary: The Senior Governance, Risk and Compliance (GRC) Analyst is responsible for supporting the GRC and the Information Security teams in managing Trulieve governance, risks, and compliance regulations. This role ensures that the organization adheres to the relevant laws, regulations, standards and best practices, and that the risks are identified,...

  • Financial Analyst

    1 week ago

    Clearwater, United States Creative Financial Staffing Full time

    Financial Analyst Hybrid Role- Tampa, Florida Our client is seeking a Financial Analyst to join their team. This position will report directly to the FP&A Manager. About the company and opportunity: This company was founded in 2011 and provides comprehensive HR solutions and supports businesses in payroll, human resources, benefits, and risk. This company...

  • Financial Analyst

    2 months ago

    Clearwater, United States Creative Financial Staffing Full time

    Financial Analyst Hybrid Role- Tampa, Florida Our client is seeking a Financial Analyst to join their team. This position will report directly to the FP&A Manager. About the company and opportunity: This company was founded in 2011 and provides comprehensive HR solutions and supports businesses in payroll, human resources, benefits, and risk. This company...

  • Financial Analyst

    3 weeks ago

    Clearwater, United States Creative Financial Staffing Full time

    Financial Analyst Hybrid Role- Tampa, Florida Our client is seeking a Financial Analyst to join their team. This position will report directly to the FP&A Manager. About the company and opportunity: This company was founded in 2011 and provides comprehensive HR solutions and supports businesses in payroll, human resources, benefits, and risk. This company...

  • Financial Analyst

    3 days ago

    Clearwater, United States US Tech Solutions Full time

    Job Title: Business Analyst Professional Location: Clearwater, FL 34625(Hybrid) Duration: 24 Months Hybrid Work Category: 2 to 3 days per week in the office Job Description: Business/ Financial Analyst will be responsible for analyzing financial/ unit data, reviewing invoices, identifying gaps and trends, and providing recommendations to complex programs...

  • Financial Analyst

    6 days ago

    Clearwater, United States Ustech Solutions Full time

    Job Title: Business Analyst ProfessionalLocation: Clearwater, FL 34625(Hybrid)Duration: 24 MonthsHybrid Work Category: 2 to 3 days per week in the officeJob Description:Business/ Financial Analyst will be responsible for analyzing financial/ unit data, reviewing invoices, identifying gaps and trends, and providing recommendations to complex programs or...

  • Financial Analyst

    1 week ago

    Clearwater, United States Ustech Solutions Full time

    Job Title: Business Analyst ProfessionalLocation: Clearwater, FL 34625(Hybrid)Duration: 24 MonthsHybrid Work Category: 2 to 3 days per week in the officeJob Description:Business/ Financial Analyst will be responsible for analyzing financial/ unit data, reviewing invoices, identifying gaps and trends, and providing recommendations to complex programs or...

  • Hitting Development Analyst Associate

    4 weeks ago

    Clearwater, United States Philadelphia Phillies Baseball Operations Department Full time

    Position: AssociateHitting Development Analyst Department: Baseball Development Reports to: Hitting Development Analyst Location: Clearwater, FL Job Status: Temporary Seasonal Position Overview The primary purpose of this position is to support the Hitting Department's development, implementation, and tracking of individual player development plans. The...

  • Compliance Analyst

    2 weeks ago

    Clearwater, United States AmeriLife Full time

    Job Description Title: Compliance Analyst – Carrier and Lead Vendor Audits Reports to: Heather Cranford Department: Risk & Compliance Job Summary: This position will be primarily responsible for coordinating and executing carrier and lead vendor audits. This role will help ensure that the company is completely and accurately responding to...

  • Workforce Analyst

    4 weeks ago

    Clearwater, United States Evara Health Full time

    Job DescriptionJob DescriptionDo you want to make a difference in the community? Are you looking to further your career in healthcare? Do you want to be part of a growing organization? Evara Health has been serving the community for 40 years. We are a not-for-profit health care organization with 14+ locations throughout Pinellas County, FL!The Medical...

  • Workforce Analyst

    1 month ago

    Clearwater, United States Evara Health Full time

    Do you want to make a difference in the community? Are you looking to further your career in healthcare? Do you want to be part of a growing organization? Evara Health has been serving the community for 40 years. We are a not-for-profit health care organization with 14+ locations throughout Pinellas County, FL!The Medical Professional Work Force Analyst...

  • Workforce Analyst

    3 weeks ago

    Clearwater, United States Evara Health Full time

    Job DescriptionJob DescriptionDo you want to make a difference in the community? Are you looking to further your career in healthcare? Do you want to be part of a growing organization? Evara Health has been serving the community for 40 years. We are a not-for-profit health care organization with 14+ locations throughout Pinellas County, FL!The Medical...

  • Compliance Analyst

    4 weeks ago

    Clearwater, United States AmeriLife Full time

    Our Company Explore how you can contribute at AmeriLife. For over 50 years, AmeriLife has been a leader in the development, marketing and distribution of annuity, life and health insurance solutions for those planning for and living in retirement. Associates get satisfaction from knowing they provide agents, marketers and carrier partners the support needed...

  • Insurance Analyst

    3 weeks ago

    Clearwater, United States Pinellas County FL Full time

    Insurance Analyst Location: S. Fort Harrison, Clearwater, FL Schedule: Some remote work will be allowed after training is complete Can you navigate risk and insurance like a pro? Performs professional, highly technical work related to the analysis and administration of the Property & Casualty insurance program of the County, including...

  • Insurance Analyst

    4 weeks ago

    Clearwater, United States Pinellas County FL Full time

    Insurance Analyst Location: S. Fort Harrison, Clearwater, FL Schedule: Some remote work will be allowed after training is complete Can you navigate risk and insurance like a pro? Performs professional, highly technical work related to the analysis and administration of the Property & Casualty insurance program of the County, including...

  • Insurance Analyst

    1 week ago

    Clearwater, United States Pinellas County FL Full time

    Insurance Analyst Location: S. Fort Harrison, Clearwater, FL Schedule: After training, some remote work is allowed Do you have a strong grasp of risk and insurance? Performing specialized work involving the analysis and management of the County's Property & Casualty insurance program. This includes evaluating insurance requirements for County contracts,...

  • Aml Analyst I

    2 weeks ago

    Clearwater, United States USALLIANCE Financial Full time

    **Location**: Please note this is a **hybrid** role, minimum 3 days in the office - Chelmsford, MA, Rye, NY, **or **Clearwater, FL. **About this role**: The AML Analyst will deliver a range of support and consultation services in the areas of risk mitigation, quality control, compliance, and anti-money laundering. **Responsibilities**: - Investigate and...

  • Portfolio Manager/Credit Analyst

    1 month ago

    Clearwater, United States Flagship Bank Florida Full time

    ESSENTIAL DUTIES:Responsible for expanding, building and maintaining assigned relationships with a high degree of customer satisfaction.Track, analyze and manage non-performing, underperforming and delinquent loans.Attend pipeline meetings with lending officers.May perform loan closings.Spread financial information, calculate and analyze financial ratios,...

  • Portfolio Manager/Credit Analyst

    1 month ago

    Clearwater, United States Flagship Bank Florida Full time

    ESSENTIAL DUTIES:Responsible for expanding, building and maintaining assigned relationships with a high degree of customer satisfaction.Track, analyze and manage non-performing, underperforming and delinquent loans.Attend pipeline meetings with lending officers.May perform loan closings.Spread financial information, calculate and analyze financial ratios,...