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Credit Analyst

1 month ago

Plano, United States RTA US Full time
Job DescriptionJob Description

Russell Tobin's client, a multinational business software company is seeking a Credit Analyst in Plano, TX

We are seeking a highly skilled and engaged individual with a passion for staying one step ahead of financial losses, evaluating financial stability and fraud risk factors, while protecting and minimizing the impact for our merchants. The ideal candidate should have a solid understanding of financial risk behaviors and patterns, and of financial records, such as invoices, balance sheets and bank statements

Apply Now

Employment Type: Contract/Hybrid

Location: Plano, TX

Pay rate: $20- $24/hr, DOE

Responsibilities:

  • 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 efficient resolutions to the most complex and escalated customers.
  • Handles questions or escalations on suspected fraud from other business units.
  • Specialize in determining a business's or individual's credit worthiness.
  • Looks at all past credit purchases and, based on their findings, decides if a person or a corporation is worthy to receive a loan.
  • Reviewing numerical figures as a part of their daily function.
  • Assess credit risk.
  • Aggregate and evaluate data related to credit and credit risk to support organizational decision-making.
  • Ensure that approved accounts remain in good standing.
  • Establish terms for approved credit requests.

Requirements:

  • Bachelor's degree in mathematics, business, economics, or accounting.
  • Experience in risk mitigation within the payments industry 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.
  • Must be able to work overtime as well as Saturdays and some holidays.

Nice to have:

  • CFE certification is a plus
  • Experience in risk mitigation within the payments industry (3-5 years)

Benefits that Russell Tobin offers:

Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors. 

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