Hybrid Transfer Agent, Fraud Data Analyst

Posted 6 days ago

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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

Job title

Transfer Agent, Fraud Data Analyst

Job type

Experience level

Mid levelSenior

Salary

$70,000 - $90,000 per year

Degree requirement

Bachelor's Degree

Location requirements

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