Jobs
>
Plano

    Risk Analyst - Plano, United States - Motion Recruitment

    Motion Recruitment
    Motion Recruitment Plano, United States

    4 weeks ago

    Motion Recruitment background
    Accounting / Finance
    Description

    Our 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 investigate, analyze, and resolve queued fraud and financial risk issues.
    • Works with limited instructions on defined risk cases.
    • Makes outbound calls to customers to validate payments transactions.
    • Writes complete, succinct and accurate case notes.
    • Provides empathetic, accurate, and efficient resolutions to very complex and escalated customers.
    • Handles questions or escalations on suspected fraud from other business units.
    • Allowed discretion in waiving specific company policies such as pricing and timing.
    • Maintains or exceeds established standards for investigation procedures.
    • Works on special projects as needed
    • Takes feedback recommendations on process improvements, while also identifying areas where improvement is needed and contribute to make necessary changes.
    • Escalates infrequently and only for the most complex, unknown issues.
    • Works with team to share best practices and idea on fraud prevention techniques.

    Skills:

    • Fraud review background / KYC / underwriting background
    • Customer service
    • Attention to detail
    • Solid understanding of risky behaviors and patterns
    • Chargebacks and financial records, such as invoices, balance sheets and bank statements.

    All applicants must be authorized to work in the United States on a full time basis now and in the future.

  • Motion Recruitment

    Risk Analyst

    1 week 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 ...

  • 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 ...

  • Motion Recruitment

    Risk Analyst

    3 weeks ago

    Motion Recruitment Plano, United States

    Our 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 ...

  • 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 inves ...

  • 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

    Financial Risk Analyst

    3 weeks ago

    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

    Credit Risk Analyst

    2 weeks ago

    AMISEQ Plano, United States

    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 eva ...

  • Russell Tobin & Associates

    Risk Analyst I

    3 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 ...

  • Russell Tobin

    Financial Risk Analyst

    3 weeks ago

    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

    Third-Party Risk Analyst

    2 days ago

    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 ...

  • Amiseq Inc.

    Risk Analyst I

    4 weeks ago

    Amiseq Inc. Plano, United States

    Top 3 skills: · (1) fraud review background / KYC / underwriting background · (2) customer service · (3) attention to detail · Is this the role you are looking for If so read on for more details, and make sure to apply today. · Overview: · The Fraud Disruption Team is seek ...

  • Russell Tobin

    Risk Analyst

    1 week 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 ...

  • Russell Tobin

    Risk Analyst

    2 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 ...

  • BCforward

    Risk Analyst

    2 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

    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 ...

  • 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 ...

  • Careerbuilder-US

    Risk Analyst I

    2 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 ...

  • Regional Management Corp.

    Senior Credit Risk Analyst

    4 days ago

    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 ...