- Seeking 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 and investigation, while protecting and minimizing the impact for our customers.
- An understanding of financial risk behaviors and patterns, financial records, such as invoices, balance sheets and bank statements, fraud indicators and investigations is mandatory for this role.
- 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.
- 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.
- Excellent research and investigative skills.
- Proficient use of technology with exceptional internet research skills.
- Ability to make independent and sound decisions and think on your feet in a dynamic environment.
- Ability to partner and work seamlessly across the team to effectively document and share problems, opportunities, and solutions.
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Risk Analyst
1 week ago
Motion Recruitment Plano, United StatesHybrid in Plano, TX · Title: Risk Analyst I · Description: The 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 behavi ...
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Risk Analyst
3 weeks ago
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
2 weeks ago
Russell Tobin Plano, United States· What are we looking for in our Risk Analyst? · 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 ...
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Risk Analyst
3 weeks ago
Russell Tobin & Associates Plano, United States· What are we looking for in our Risk Analyst? · 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 ...
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Risk Analyst
3 weeks ago
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
4 weeks ago
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 inves ...
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Risk Analyst
3 weeks ago
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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Financial Risk Analyst
3 weeks ago
Russell Tobin Plano, United StatesPride Global/Russell Tobin is currently seeking Financial Risk Analyst to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the Software industry. Potential to extend or convert for the right candidate. Apply today fo ...
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Credit Risk Analyst
2 weeks ago
AMISEQ Plano, United StatesResponsibilities/Requirements: · Using our proprietary models, you will analyze information provided on commercial loan applications and other third-party sites to determine credit worthiness and appropriately assess risk -Apply defined procedures to independently review and eva ...
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Risk Analyst I
4 weeks ago
Russell Tobin & Associates Plano, United States· What 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: · The Pay ...
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Third-Party Risk Analyst
4 days ago
Pinnacle Group Plano, United StatesJob title: Third-party risk analyst · Location: Plano, TX Hybrid 3 days onsite) · Contract to Hire · This resource will take a deep dive into their data, conduct analysis and identity technical risk gaps to improve vendor relationships and implement best security practices inc ...
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Risk Analyst
2 weeks ago
Russell Tobin Plano, United StatesWhat are we looking for in our Risk Analyst? · 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 ...
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Risk Analyst
2 weeks ago
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
3 weeks ago
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
3 weeks ago
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
2 weeks ago
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 I
3 days ago
Careerbuilder-US Plano, United StatesTop 3 skills: · (1) fraud review background / KYC / underwriting background · (2) customer service · (3) attention to detail · Overview: · The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying one step ahead o ...
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Senior Credit Risk Analyst
6 days ago
Regional Management Corp. Plano, United StatesAre you ready to take your career to the next level? Regional strives to positively impact the financial lives of our customers. · For over 35 years, our Team Members have been passionate about supporting customers through their financial challenges in life. They take pleasure i ...
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Credit Risk Analyst Summer Intern
3 weeks ago
Republic Finance Plano, United StatesOverview · & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Business Administration, Analytics, Data Science, or Data Engineering Focus? If so, then look no more Republic Finance is seeking Interns for our Credit Risk and Analy ...
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REMOTE- Security Risk Analyst
1 week ago
Insight Global Plano, United StatesJob Description · An employer is looking for a Security Risk Analyst to sit remotely. You will primarily be tasked with evaluating, maintaining and documenting the clients internal risk register. You will recommend remediation activities, monitor any related alerts and evaluate t ...
Financial Risk Analyst - Plano, United States - Russell Tobin
Description
Job Description
Job DescriptionPride Global/Russell Tobin is currently seeking Financial Risk Analyst to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the Software industry. Potential to extend or convert for the right candidate. Apply today for considerationPosition: Financial Risk Analyst
Location: Plano, TX Hybrid)
Duration: 6+ months with possible conversion
Pay rate: $ /hr on W2
Note: Must be able to work overtime as well as Saturdays and most holidays.
JOB SUMMARY:
Required Skills:
ABOUT US:
Russell Tobin is a leading minority-owned professional and technical recruitment and staffing advisory organization. We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies.
As a certified minority-owned business, Pride Global and its affiliates - including Russell Tobin, Pride Health, and Pride Now - are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics.
Russell Tobin offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.
#LI-AS3Company DescriptionRussell Tobin is an equal-opportunity employer and values diversity in the workplace. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Company Description
Russell Tobin is an equal-opportunity employer and values diversity in the workplace. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
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