Financial Risk Analyst

1 month ago

Plano, United States Russell Tobin Full time
Job DescriptionJob 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 the right candidate. Apply today for consideration

Position: Financial Risk Analyst

Location: Plano, TX 75024 (Hybrid)

Duration: 6+ months with possible conversion
Pay rate: $27.00-29.00/hr on W2

Note: Must be able to work overtime as well as Saturdays and most holidays.

JOB SUMMARY:

  • 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.
  • 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.

Required Skills:

  • 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.

ABOUT US:

Russell Tobin is a leading minority-owned professional and technical recruitment and staffing advisory organization. We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies.

As a certified minority-owned business, Pride Global and its affiliates - including Russell Tobin, Pride Health, and Pride Now - are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics.

Russell Tobin offers eligible employees 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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