- 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 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, 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 day ago
AMISEQ 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 age ...
-
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 ...
-
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 ...
-
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 ...
-
Credit Risk Analyst
3 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
4 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
1 day 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 ...
-
Financial Risk Analyst
3 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 ...
-
Third-Party Risk Analyst
6 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 ...
-
Risk Analyst
3 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
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 ...
-
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 ...
-
Risk Analyst I
5 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 ...
-
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 ...
-
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 ...
-
Remote- Security Risk Analyst
11 hours ago
Insight Global Plano, United StatesAn 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 ...
-
Senior Credit Risk Analyst
1 week 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 ...
-
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 ...
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:
