Current jobs related to Risk Analyst I - Plano - Russell Tobin

  • Quantitative Risk Analyst I

    1 month ago

    Plano, Texas, United States USAA Full time

    The OpportunityWhat You'll Do:Apply advanced analytics to identify and assess potential risks, opportunities, and challenges, and develop strategic solutions to mitigate or capitalize on them.Collaborate with cross-functional teams to design and implement risk management strategies, policies, and procedures.Develop and maintain complex statistical models to...

  • Insurance Risk Analyst

    2 weeks ago

    Plano, United States Public Storage Full time

    Public Storage is recognized as one of America’s Best Large Employers in 2022 by Forbes and our employees have also voted us as a Great Place to Work in 2022 and 2023, having Best Career Growth, ranked us in the Top 5% for Work Culture, and in the Top 10% for Diversity and Inclusion.With more than 3,200 locations nationwide, Public Storage is the...

  • Commercial Credit Risk Analyst

    3 weeks ago

    Plano, Texas, United States The Adecco Group Full time

    Commercial Credit Analyst Job DescriptionWe are seeking a skilled Commercial Credit Analyst to join our team at The Adecco Group. As a key member of our risk management team, you will play a crucial role in elevating our risk management and control processes.Key Responsibilities:Identify and escalate commercial lending quality assurance findings to ensure...

  • Enterprise Risk Analyst

    3 weeks ago

    Plano, United States BEAL NEVADA SERVICE CORPORATION Full time

    Job DescriptionJob DescriptionSummaryOur growing Risk Management team is seeking an astute and capable analyst to support our risk management program. In this new role, the Enterprise Risk Management (ERM) Analyst will work to help with the implementation and execution of the Enterprise Risk Management group's risk oversight process to drive consistent...

  • Commercial Credit Risk Analyst

    4 weeks ago

    Plano, Texas, United States The Adecco Group Full time

    Job Title: Commercial Credit AnalystWe are seeking a motivated Commercial Credit Analyst with 3-5 years of commercial lending experience to help us elevate our risk management and control processes.Key Responsibilities:Identify and escalate Commercial Lending quality assurance findings.Collaborate with business teams and risk partners to enhance control...

  • Senior Treasury Risk Analyst

    3 days ago

    Plano, United States W3Global Inc Full time

    Job DescriptionJob DescriptionJob Title: Senior Treasury Risk Analyst (ALM)Contract Duration: 12 Months, with potential extension or opportunity for full-time conversionLocation: Plano, TX (Hybrid - 3 days onsite per week)Experience Level: 3-5 yearsAbout the RoleOur client seeks a Senior Treasury Risk Analyst to drive essential analysis and management of...

  • BSA/AML Quality Control Analyst I

    4 weeks ago

    Plano, Texas, United States First United Bank and Trust Full time

    Job Title: BSA/AML Quality Control Analyst IFirst United Bank and Trust is seeking a highly skilled BSA/AML Quality Control Analyst I to join our team. As a BSA/AML Quality Control Analyst I, you will be responsible for executing quality control responsibilities related to various BSA functions.Key Responsibilities:Review and submit Currency Transaction...

  • Senior Instructional Designer: Risk Analyst Training

    3 weeks ago

    Plano, Texas, United States Akraya Inc Full time

    About the RoleAkraya Inc is seeking a seasoned Instructional Designer to create engaging corporate training programs for Risk Analysts. As a key member of our team, you will collaborate with subject matter experts to develop curriculum content, design e-learning modules, and implement a comprehensive learning and development program.Key...

  • Insurance Risk Management Specialist

    2 weeks ago

    Plano, Texas, United States Public Storage Full time

    Join Our Team as a Risk Management AnalystPublic Storage is a leading self-storage company with over 3,200 locations nationwide. We're recognized as one of America's Best Large Employers in 2022 by Forbes and have been voted a Great Place to Work in 2022 and 2023. We're seeking a highly skilled Risk Management Analyst to join our team.The Risk Management...

  • Mainframe Systems Analyst

    2 weeks ago

    Plano, Texas, United States orangepeople Full time

    Mainframe Analyst Job DescriptionWe are seeking a highly skilled Mainframe Analyst to join our team at OrangePeople. As a Mainframe Analyst, you will play a critical role in analyzing and decommissioning our legacy mainframe system, ensuring a seamless transition to our new platform.Responsibilities:Collaborate with cross-functional teams to identify and...

  • BSA/AML Quality Control Analyst I

    4 weeks ago

    Plano, Texas, United States First United Bank and Trust Full time

    Job Title: BSA/AML Quality Control Analyst IJob Summary:The BSA/AML Quality Control Analyst I is responsible for ensuring the accuracy and timeliness of BSA-related reports and records. This role plays a critical part in maintaining the quality of BSA processes and ensuring compliance with regulatory requirements.Key Responsibilities:Review and submit...

  • Insurance Risk Management Specialist

    2 weeks ago

    Plano, Texas, United States Public Storage Full time

    Job Title: Insurance Risk AnalystWe are seeking a highly skilled Insurance Risk Analyst to join our team at Public Storage. As a key member of our Risk Management department, you will play a critical role in supporting the Sr. Director of Risk Management in all aspects of insurance claims process for corporate-wide property, workers' compensation, casualty,...

  • Technical Support Analyst I

    5 months ago

    Plano, United States BGSF Full time

    Technical Support Analyst I Essential Duties • Provide Level I support remotely via phone, remote tools, or onsite as needed. • Troubleshoot software and hardware failures. • Set up Microsoft Surface and Dell laptop units. • Install hardware and peripheral components like docking stations, printers, keyboards, and monitors. • Load software...

  • Enterprise Risk Management Specialist

    2 days ago

    Plano, Texas, United States BEAL NEVADA SERVICE CORPORATION Full time

    Job DescriptionWe are seeking a skilled Enterprise Risk Analyst to support our risk management program. In this role, you will work to help implement and execute the Enterprise Risk Management group's risk oversight process to drive consistent risk identification, measurement, mitigation, monitoring, and reporting.This is an on-site position based at our...

  • Insurance Risk Management Specialist

    1 week ago

    Plano, Texas, United States Public Storage Full time

    Job SummaryWe are seeking a highly skilled Risk Management Analyst to join our team at Public Storage. As a Risk Management Analyst, you will play a critical role in supporting the Sr. Director of Risk Management in all aspects of insurance claims process for corporate-wide property, workers' compensation, casualty, and automobile liability and other related...

  • Security Analyst

    1 week ago

    Plano, Texas, United States Ericsson Full time

    About this opportunity:We are seeking a highly motivated and detail-oriented individual to join our Information Security team as a Security Analyst. As a Security Analyst, you will be responsible for analyzing and mitigating security risks to our organization's critical infrastructure.You will work closely with our Information Security, IT Security & Privacy...

  • Financial Risk Analyst

    27 minutes ago

    Plano, Texas, United States Regional Finance Corp Full time

    The Centralized Underwriter plays a critical role in ensuring the financial well-being of our customers by analyzing credit risks and making informed decisions. Responsibilities include researching and assessing credit history, approving or denying credit extension, and maintaining positive relationships with branch personnel. This position requires a strong...

  • IT Business Solutions Analyst

    3 weeks ago

    Plano, Texas, United States BCforward Full time

    Job Title: IT Business AnalystBCforward is seeking a highly motivated IT Business Analyst to join our team in Plano, TX.Job Summary:We are looking for a skilled IT Business Analyst to lead the management of risk for Technology Executive by partnering with leadership and their teams to apply subject matter expertise to support a culture of risk...

  • Senior Surveillance Analyst

    4 days ago

    Plano, Texas, United States NewPoint Real Estate Capital LLC Full time

    Job Title: Senior Surveillance AnalystAt NewPoint Real Estate Capital LLC, we are seeking a highly skilled Senior Surveillance Analyst to join our team. The ideal candidate will have a strong background in commercial real estate finance and a proven track record of analyzing complex financial data.The Senior Surveillance Analyst will be responsible for...

  • Financial Analyst

    2 weeks ago

    Plano, Texas, United States Aditi Consulting Full time

    Financial Analyst Job Description **Job Summary:** Aditi Consulting is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in analyzing and communicating financial information to clients. **Key Responsibilities:** * Direct the preparation of financial reports, such as income statements, balance...

Risk Analyst I

3 months ago

Plano, United States Russell Tobin Full time
Job DescriptionJob Description

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 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 as invoices, balance sheets, and bank statements. 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 payment transactions.
  • Writes complete, succinct, and accurate case notes.
  • Provide 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 making 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.

Skills:

  • 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).
  • Positive attitude and team player who demonstrates values. 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.

#CB
#LI-SA3