Jobs
>
Plano

    Credit Risk Analyst - Plano, United States - AMISEQ

    AMISEQ
    Amiseq background
    Description

    Responsibilities/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 evaluate new and existing customers.
    • Determine outcome of loan applications while adhering to Compliance and regulatory requirements
    • Make outbound calls to customers to validate information when necessary -Improve Underwriting process, policy, and workflow while identifying areas in need of further incremental improvement
    • Raise organizational awareness of issues and works to mitigate risk.
    • Plan for efficient Underwriting workflow as the business scales.
    • Hybrid work schedule requires 2-3 days in office a week.
    • Specialize in determining a business's or individual's credit worthiness.
    • Looks at all past credit purchases and, based on their findings, decides if a person or a corporation is worthy to receive a loan.
    • Most credit analysts have a bachelor's degree in mathematics, business, economics, or accounting. Reviewing numerical figures as a part of their daily function.
    • Assess credit risk. Aggregate and evaluate data related to credit and credit risk to support organizational decision-making. Ensure that approved accounts remain in good standing.
    • Establish terms for approved credit requests.

    Top 3 skills: (1) banking and/or payroll background (2) computer skills to handle use of multiple apps (3) critical thinking and analytical skills


  • Motion Recruitment

    Risk Analyst

    2 weeks ago


    Motion Recruitment Plano, United States

    Hybrid 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 ...

  • Motion Recruitment

    Risk Analyst

    3 weeks ago


    Motion Recruitment Plano, United States

    Our 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 ...

  • AMISEQ

    Risk Analyst

    1 day ago


    AMISEQ Plano, United States

    Duties: · 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 age ...

  • Russell Tobin

    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 ...

  • Russell Tobin & Associates

    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 ...

  • TEKsystems

    Risk Analyst

    3 weeks ago


    TEKsystems Plano, United States

    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 behaviors and patterns, chargebacks and financial records, such a ...


  • Russell Tobin Plano, United States

    Pride 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 ...

  • AMISEQ

    Risk Analyst I

    1 day ago


    AMISEQ Plano, United States

    Top 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 of lo ...


  • Russell Tobin Plano, United States

    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 th ...


  • Pinnacle Group Plano, United States

    Job 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 ...

  • Russell Tobin

    Risk Analyst

    3 weeks ago


    Russell Tobin Plano, United States

    Job 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 ...

  • Russell Tobin

    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 · The ...

  • Careerbuilder-US

    Risk Analyst I

    5 days ago


    Careerbuilder-US Plano, United States

    Top 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 ...

  • BCforward

    Risk Analyst

    3 weeks ago


    BCforward Plano, United States

    BCforward 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 ...

  • Motion Recruitment

    Risk Analyst

    3 weeks ago


    Motion Recruitment Plano, United States

    Our 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 ...

  • Motion Recruitment

    Risk Analyst

    2 weeks ago


    Motion Recruitment Plano, United States

    Our 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 ...


  • Insight Global Plano, United States

    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 the clients complia ...


  • Regional Management Corp. Plano, United States

    Are 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 ...


  • Republic Finance Plano, United States

    Overview · & 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 ...


  • Insight Global Plano, United States

    Job 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 ...