- 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.
- 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 from recommendations on process improvements, while also identifying areas where improvement is needed and contributes to make necessary changes
- Escalates infrequently and only for the most complex, unknown issues.
- Works with team to share best practices and ideas on fraud prevention techniques.
- Experience in risk mitigation within the payments industry (2-4 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.
- Ability to successfully manage time to meet tight deadlines.
- A self-starter who works independently and resolves issues with minimal supervision. Excellent interpersonal, written, and verbal communication skills.
- Communicates (verbal and written) complex issues in ways that the customer easily understands and can successfully apply the solution.
- Ability to manage multiple priorities in fast paced, high volume environment Working knowledge of Microsoft Office suites (Word, Excel, PowerPoint)
- Enjoys staying on top of breaking fraud schemes/ trends. CFE certification is a plus
- Must be able to work overtime as well as Saturdays and some holidays
-
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 invest ...
-
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 ...
-
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 independently i ...
-
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 ...
-
Risk Analyst
2 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 ...
-
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 ...
-
Risk Analyst
2 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 ...
-
Risk Analyst
3 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 ...
-
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 ...
-
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 ...
-
Risk Analyst I
3 weeks ago
AMISEQ 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 of lo ...
-
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 ...
-
Risk Analyst I
2 weeks ago
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 · Pay rate: $ /hour DOE. · Duration: W2-non-exempt · Responsibilities: · The Payments Risk Operatio ...
-
Financial Risk Analyst
2 weeks ago
Russell Tobin Plano, United StatesJob 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 ...
-
Risk Analyst with Issue Management
3 weeks ago
Dexian Plano, United StatesJob Summary: · Dexian is seeking a Risk Analyst with Issue Management for an opportunity with a client located in Plano, TX. · Responsibilities: · Business Controls team member supporting Data Management Technology (DMT) · Ambassador of the risk culture · Lead ongoing risk review ...
-
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 ...
-
Risk Analyst
1 week 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 ...
-
Risk Analyst I
3 weeks ago
Amiseq Inc. Plano, United StatesTop 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 ...
-
Risk Analyst
1 week 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 ...
-
Risk Analyst
2 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 ...
Risk Analyst - Plano, United States - Motion Recruitment
Description
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:
Qualifications:
