Risk Analyst

3 weeks ago


Plano, United States Catapult Solutions Group Full time
Job DescriptionJob Description

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.

Work Schedule: TUE (flexible start times) - SAT (7am - 3:30pm PT)

Hybrid onsite schedule: TUE and THU

Top 3 skills: (1) customer service skills (2) critical thinking skills (3) tech savvy to use different systems

Skills

• Must be able to work overtime as well as Saturdays and most holidays

• 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.

Data entry skills

• Knowledge of fraud behaviors, financial risk, and credit card disputes to understand potential Merchant risk behavior.


  • Risk Analyst I

    6 hours ago


    Plano, United States Russell Tobin & Associates Full time

    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: $25.00 - 28.00/hour DOE. Duration: W2-non-exempt Responsibilities: The Payments Risk Operations team is seeking a highly skilled and...

  • Risk Analyst

    17 hours ago


    Plano, United States Motion Recruitment Full time

    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 investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound...

  • Risk Analyst

    22 hours ago


    Plano, United States Motion Recruitment Full time

    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 investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound...


  • Plano, United States Pinnacle Group, Inc. Full time

    Job title: Third-party risk analystLocation: Plano, TX 75024 (Hybrid 3 days onsite)Contract to HireThis 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 including Cloud Security. Must Have: • Cloud Security, Third Party Risk, Gap analysis...


  • Plano, United States Pinnacle Group, Inc. Full time

    Job title: Third-party risk analystLocation: Plano, TX 75024 (Hybrid 3 days onsite)Contract to HireThis 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 including Cloud Security. Must Have: • Cloud Security, Third Party Risk, Gap analysis...


  • Plano, United States SoftPathTechnologies Full time

    Job DescriptionJob Description- Position: Cybersecurity (3rd party risk/controls analyst) in Plano, TX - Work Authorization: US Citizen, Greencard Holder, TN Visa, GC-EAD - Location: Plano, TX - Work Format: Hybrid (In office 3Days/week) - Duties: Configuring and managing Identity and Access Management (IAM) tools - Experience: Must have experience dealing...


  • Plano, United States Pinnacle Group Full time

    Role: Senior Third party risk and controls management analyst Location: Plano, TX (Hybrid 3 days in office) Duration: 6.12 Contract to Hire - W2 Employment USC/GC only W2 only - No C2C Must Have: Cloud Security, Third Party Risk, Gap analysis and risk assessments, Operational/Data Risk, Application Controls, App Security, App Development with Secure code and...


  • Plano, United States Pinnacle Group, Inc. Full time

    Role: Senior Third party risk and controls management analystLocation: Plano, TX (Hybrid 3 days in office)Duration: 6.12 Contract to Hire - W2 EmploymentUSC/GC onlyW2 only - No C2CMust Have: Cloud Security, Third Party Risk, Gap analysis and risk assessments, Operational/Data Risk, Application Controls, App Security, App Development with Secure code and...


  • Plano, United States Pinnacle Group, Inc. Full time

    Role: Senior Third party risk and controls management analystLocation: Plano, TX (Hybrid 3 days in office)Duration: 6.12 Contract to Hire - W2 EmploymentUSC/GC onlyW2 only - No C2CMust Have: Cloud Security, Third Party Risk, Gap analysis and risk assessments, Operational/Data Risk, Application Controls, App Security, App Development with Secure code and...


  • Plano, United States Pinnacle Group Full time

    Role: Senior Third party risk and controls management analyst Location: Plano, TX (Hybrid 3 days in office) Duration: 6.12 Contract to Hire - W2 Employment Learn more about the general tasks related to this opportunity below, as well as required skills. USC/GC only W2 only - No C2C Must Have: Cloud Security, Third Party Risk, Gap analysis and risk...

  • Risk Analyst

    1 week ago


    Plano, United States AMISEQ Full time

    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 agent’s work to either approve or provide feedback. Provides empathetic, accurate, and...

  • Risk Analyst

    1 week ago


    Plano, United States AMISEQ Full time

    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 agent’s work to either approve or provide feedback. Provides empathetic, accurate, and...

  • Risk Analyst

    1 week ago


    Plano, United States Amiseq Inc. Full time

    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 agents work to either approve or provide feedback. Provides empathetic, accurate, and...

  • Risk Analyst

    1 week ago


    Plano, United States AMISEQ Full time

    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 agent’s work to either approve or provide feedback. Provides empathetic, accurate, and...

  • Risk Analyst

    2 days ago


    Plano, United States Amiseq Inc. Full time

    Duties: 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 calls to customers to validate payments transactions. Writes complete, succinct and...


  • Plano, United States BEPC Incorporated Full time

    BEPC has an open position for a Sr. Treasury Risk Analyst (ALM) Location: Plano, TX (Hybrid, 1 or 2 days onsite) Benefits: Medical, Dental, Vision, and Life Insurance Pay Rate: $60.00 - $62.00/ Hour * * * PAID WEEKLY! * * * Term: 12-Month Contract with possible extensions or permanency (Based on Performance) Education: Bachelors degree / 5+ years of...


  • Plano, United States BEPC Inc. - Business Excellence Professional Consulting Full time

    BEPC has an open position for a Sr. Treasury Risk Analyst (ALM)Location: Plano, TX (Hybrid, 1 or 2 days onsite)Benefits: Medical, Dental, Vision, and Life InsurancePay Rate: $60.00 - $62.00/ Hour * * * PAID WEEKLY! * * *Term: 12-Month Contract with possible extensions or permanency (Based on Performance)Education: Bachelor’s degree / 5+ years of experience...


  • Plano, United States BEPC Inc. - Business Excellence Professional Consulting Full time

    BEPC has an open position for a Sr. Treasury Risk Analyst (ALM)Location: Plano, TX (Hybrid, 1 or 2 days onsite)Benefits: Medical, Dental, Vision, and Life InsurancePay Rate: $60.00 - $62.00/ Hour * * * PAID WEEKLY! * * *Term: 12-Month Contract with possible extensions or permanency (Based on Performance)Education: Bachelor’s degree / 5+ years of experience...


  • Plano, United States BEPC Inc. - Business Excellence Professional Consulting Full time

    BEPC has an open position for a Sr. Treasury Risk Analyst (ALM)Location: Plano, TX (Hybrid, 1 or 2 days onsite)Benefits: Medical, Dental, Vision, and Life InsurancePay Rate: $60.00 - $62.00/ Hour * * * PAID WEEKLY! * * *Term: 12-Month Contract with possible extensions or permanency (Based on Performance)Education: Bachelor’s degree / 5+ years of experience...

  • Risk Analyst I

    3 days ago


    Plano, United States AMISEQ Full time

    Top 3 skills: (1) fraud review background / KYC / underwriting background (2) customer service (3) attention to detailOverview:The Fraud Disruption 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,...