Data Analyst responsible for creating reports and automating data analysis processes at Evertec. Collaborating with cross - functional teams to enhance data - driven decision - making.
About the role
- Data Analyst role at Broadridge conducting audits and investigations to ensure compliance and manage fraud risks. Collaborating on data analysis and compliance frameworks in a hybrid work setting.
Responsibilities
- 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
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