Risk Analyst I

3 weeks ago

Plano, United States Russell Tobin 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 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

Rate/Salary: 25-28

#J-18808-Ljbffr

  • Risk Analyst I

    4 weeks 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 I

    2 weeks 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 I

    4 weeks ago

    Plano, United States Russell Tobin Full time

    Job DescriptionJob DescriptionOur client, a global leading Fintech company, is seeking a Risk AnalystApply today for consideration!Title: Risk AnalystLocation: Plano, TXPay rate: $25.00 - 28.00/hour DOE.Duration: W2-non-exemptResponsibilities:The Payments Risk Operations team is seeking a highly skilled and engaged individual with a passion for customers and...

  • Risk Analyst I

    2 weeks ago

    Plano, United States Russell Tobin Full time

    Job DescriptionJob DescriptionOur client, a global leading Fintech company, is seeking a Risk AnalystApply today for consideration!Title: Risk AnalystLocation: Plano, TXPay rate: $25.00 - 28.00/hour DOE.Duration: W2-non-exemptResponsibilities:The Payments Risk Operations team is seeking a highly skilled and engaged individual with a passion for customers and...

  • Risk Analyst I

    4 weeks ago

    Plano, United States Russell Tobin Full time

    Job DescriptionJob DescriptionTitle: Risk AnalystLocation: Plano TX - HybridDuration: 18 Months ContractDuties: 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, chargebacks and...

  • Credit Risk Analyst I

    2 weeks ago

    Plano, United States Motion Recruitment Full time

    Our client, is an international financial software company, and they are looking to hire a Credit Risk Analyst to join their team in Plano, TX. Hybrid 2-3 days in office in Plano, TX This is a 6-month contract with the opportunity to extend  This Credit Risk Analyst will be responsible for applying defined procedures to independently investigate,...

  • Credit Risk Analyst I

    2 weeks ago

    Plano, Texas, United States Motion Recruitment Full time

    Our client, is an international financial software company, and they are looking to hire a Credit Risk Analyst to join their team in Plano, TX.Hybrid 2-3 days in office in Plano, TXThis is a 6-month contract with the opportunity to extend This Credit Risk Analyst will be responsible for applying defined procedures to independently investigate, analyze, and...

  • Risk Analyst

    2 weeks ago

    Plano, United States Motion Recruitment Full time

    Hybrid in Plano, TXTitle: Risk Analyst IDescription: 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...

  • Risk Analyst

    2 weeks ago

    Plano, United States Motion Recruitment Full time

    Hybrid in Plano, TXTitle: Risk Analyst IDescription: 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...

  • Risk Analyst

    4 weeks ago

    Plano, United States Russell Tobin & Associates Full time

    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: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt   Summary             The Payments Risk Operations team is seeking a...

  • Risk Analyst

    2 weeks ago

    Plano, United States Russell Tobin & Associates Full time

    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: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt   Summary             The Payments Risk Operations team is seeking a...

  • Credit Risk Analyst I- Consumer Lending

    3 weeks ago

    Plano, TX, United States USAA Full time

    Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to identify credit...

  • Intermediate Risk Analyst, ORM

    2 weeks ago

    Plano, United States The Transamerica Corporation Full time

    Support the day-to-day execution of the Transamerica Operational Risk Management activities to include identification, assessment, monitoring, and reporting of key risks across the company business and technology landscape. Job Description Responsibi Risk Analyst, Risk, Media, Analyst, Monitoring, Management, Insurance, Accounting

  • Credit Risk Analyst

    3 weeks ago

    Plano, United States Motion Recruitment Full time

    Our client, a leading tax software provider, is hiring a Credit Risk Analyst to join their Payments Risk Operations team in Plano, TX. This role will be hybrid and require candidates to be on-site 2-3 times a week. *This is an 6 month W2 contract with benefits and paid holidays!*As a Risk Analyst, you will be responsible for reviewing risky behaviors and...

  • Risk Analyst

    4 weeks ago

    Plano, United States Russell Tobin Full time

    Job DescriptionJob DescriptionOur client, a global leading Fintech company, is seeking a Risk AnalystApply today for consideration!Title: Risk AnalystLocation: Plano TX (Hybrid)Pay rate: $20.00 - $29.00 /hour DOEDuration: W2-Non Exempt SummaryThe Payments Risk Operations team is seeking a highly skilled and engaged individual with a passion for customers...

  • Risk Analyst

    2 weeks ago

    Plano, United States Russell Tobin Full time

    Job DescriptionJob DescriptionOur client, a global leading Fintech company, is seeking a Risk AnalystApply today for consideration!Title: Risk AnalystLocation: Plano TX (Hybrid)Pay rate: $20.00 - $29.00 /hour DOEDuration: W2-Non Exempt SummaryThe Payments Risk Operations team is seeking a highly skilled and engaged individual with a passion for customers...

  • Risk Analyst

    3 weeks ago

    Plano, United States BCforward Full time

    BCforward is currently seeking a highly motivated Risk Analyst in Plano, TX!Position Title: Risk AnalystLocation: Plano, TXAnticipated Start Date: [ASAP] Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration: [12 Months] Job Type: [FULL TIME (Contract), [Hybrid]...

  • Risk Analyst

    2 weeks ago

    Plano, United States BCforward Full time

    BCforward is currently seeking a highly motivated Risk Analyst in Plano, TX!Position Title: Risk AnalystLocation: Plano, TXAnticipated Start Date: [ASAP] Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration: [12 Months] Job Type: [FULL TIME (Contract), [Hybrid]...

  • Risk Analyst

    4 weeks ago

    Plano, United States Motion Recruitment Full time

    Our client, a leading financial software company, is looking for a Risk Analyst to join their team on a hybrid schedule in Plano, TX.**This is a 6 month contract with the potential for extension or conversion**ResponsibilitiesApplies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.Works with...

  • Risk Analyst

    4 weeks ago

    Plano, United States Motion Recruitment Full time

    Our client, a leading financial software company, is looking for a Risk Analyst to join their team on a hybrid schedule in Plano, TX.**This is a 6 month contract with the potential for extension or conversion**ResponsibilitiesApplies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.Works with...