- Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.
- Makes outbound calls to customers to validate payments transactions.
- Writes complete, succinct and accurate case notes.
- Reviews other risk agent's work to either approve or provide feedback.
- Provides empathetic, accurate, and efficient resolutions to the most complex and escalated customers.
- Handles questions or escalations on suspected fraud from other business units.
- Must be able to work overtime as well as Saturdays and most holidays.
- Experience in risk mitigation within the payments industry (3-5 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts.
- Ability to make independent and sound decisions and think on your feet in a dynamic environment.
- Data entry skills
- Knowledge of fraud behaviors, financial risk, and credit card disputes to understand potential Merchant risk behaviour.
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Quantitative Risk Analyst II
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USAA Plano, United States Full timeWhy USAA? · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working a ...
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Risk Analyst
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Russell Tobin Plano, United StatesJob Description · Job Description · Our client, a global leading Fintech company, is seeking · a Risk Analyst · Apply today for consideration · Title: Risk Analyst · Location: Plano TX (Hybrid) · Pay rate: $ $29.00 /hour DOE · Duration: W2-Non Exempt · Summary · The Payment ...
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Risk Analyst
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Risk Analyst
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Motion Recruitment Plano, United StatesOur client, · a leading financial software company , is looking for a Risk Analyst to join their team on a · hybrid schedule in Plano, TX. · **This is a 6 month contract with the potential for extension or conversion** · Responsibilities · Applies defined procedures to indepe ...
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Risk Analyst
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Motion Recruitment Plano, United StatesOur client, a leading financial software company, is looking for a Risk Analyst to join their team on a hybrid schedule in Plano, TX. · **This is a 6 month contract with the potential for extension or conversion** · Responsibilities · Applies defined procedures to independently i ...
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Risk Analyst
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Russell Tobin Plano, United StatesJob Description · Job DescriptionOur client, a global leading Fintech company, is seeking a Risk Analyst · Apply today for consideration · Title: Risk Analyst · Location: Plano TX (Hybrid) · Pay rate: $ $29.00 /hour DOE · Duration: W2-Non Exempt · Summary · The Payments Risk Ope ...
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Risk Analyst
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BCforward Plano, United StatesBCforward is currently seeking a highly motivated Risk Analyst in Plano, TX · Position Title: Risk Analyst · Location: Plano, TX · Anticipated Start Date: [ASAP] · Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confir ...
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Risk Analyst
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Motion Recruitment Plano, United StatesOur client, an American multinational business software company is looking to hire a Risk Analyst to join their team in Plano,Texas · *** This is a 3 month contract with the opportunity to extendor convert*** · Responsibilities: · Applies defined procedures to independently in ...
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Risk Analyst
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Motion Recruitment Plano, United StatesOur client, an American multinational business software company is looking to hire a Risk Analyst to join their team in Plano,Texas · *** This is a 3 month contract with the opportunity to extendor convert*** · Responsibilities: · Applies defined procedures to independently inv ...
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Risk Analyst
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Motion Recruitment Plano, United StatesOur client, an American multinational business software company is looking to hire a Risk Analyst to join their team in Plano,Texas · *** This is a 3 month contract with the opportunity to extendor convert*** · Responsibilities:Applies defined procedures to independently invest ...
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Risk Analyst
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TEKsystems Plano, United StatesThe Payments Risk Operations team is seeking a highly skilled and engaged individual with a passion for customers and staying one-step ahead of losses. The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks and financial records, such a ...
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Risk Analyst
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Catapult Staffing Plano, United StatesSeeking a highly skilled and engaged individual with a passion for Fraud and Financial Analysis. The ideal candidate is passionate about evaluating financial stability of small business to stay one step ahead of financial losses, identifying fraud risk using key data indicators a ...
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Risk Analyst
2 weeks ago
Amiseq Inc. Plano, United StatesDuties: · Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application. Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. · Makes outbound ...
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Risk Analyst
3 weeks ago
Amiseq Inc. Plano, United StatesDuties: · Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. · Makes outbound calls to customers to validate payments transactions. · Writes complete, succinct and accurate case notes. · Reviews other risk ...
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Risk Analyst I
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Russell Tobin Plano, United StatesWhat are we looking for in our Risk Analyst I? · Our client, a global leading Fintech company, is seeking · a Risk Analyst · Apply today for consideration · Title: Risk Analyst · Location: Plano, TX · Pay rate: $ /hour DOE. · Duration: W2-non-exempt · Responsibilities : ...
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Risk Management Analyst
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Elevance Health, Inc. Plano, United StatesGathers, records, and maintains credentialing information for new payor contract applications and renewals. Primary duties may include, but are not limited to: Performs department credentialing and contracting functions including, ongoing maintenance Healthcare, Management, Analy ...
Risk Analyst - Plano, United States - AMISEQ
Description
Duties:
Skills: