Credit Risk Analyst I_
3 days ago
Credit Risk Analyst I Plano, TX **Hybrid** Contract $25/hr - $29/hr 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, analyze, and resolve queued fraud and financial risk issues. Makes outbound calls to customers to validate payments or payroll transactions. Writes complete, succinct and accurate case notes. Provides empathetic, accurate, and efficient resolutions to the most complex and escalated customers. Handles questions or escalations on suspected fraud from other business units. Works with others on the team to resolve questions, provide support and work follow up across the team. **Ideal candidate:** + 3-5 years of Banking experience + Analyzing data experience + Quick Learner + KYC (know your customer) and decision making based on data points experience + Ability to identify the behaviors and signs of risky financial transactions or accounts experience + Tech savvy **Skills:** + Experience in risk mitigation within the payments or payroll 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 fast paced 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. Applicants must be currently authorized to work in the United States on a full-time basis now and in the future. **You will receive the following benefits:** + Medical Insurance - Four medical plans to choose from for you and your family + Dental & Orthodontia Benefits + Vision Benefits + Health Savings Account (HSA) + Health and Dependent Care Flexible Spending Accounts + Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance + Hospital Indemnity Insurance + 401(k) including match with pre and post-tax options + Paid Sick Time Leave + Legal and Identity Protection Plans + Pre-tax Commuter Benefit + 529 College Saver Plan Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Tracey Banks Jacob **Specialization:** Accounting / Finance Professional
-
Credit Risk Analyst
3 weeks ago
Plano, United States AMISEQ Full timeResponsibilities/Requirements: Using our proprietary models, you will analyze information provided on commercial loan applications and other third-party sites to determine credit worthiness and appropriately assess risk -Apply defined procedures to independently review and evaluate new and existing customers. Determine outcome of loan applications while...
-
Credit Risk Analyst
4 weeks ago
Plano, United States AMISEQ Full timeResponsibilities/Requirements: Using our proprietary models, you will analyze information provided on commercial loan applications and other third-party sites to determine credit worthiness and appropriately assess risk -Apply defined procedures to independently review and evaluate new and existing customers. Determine outcome of loan applications while...
-
Credit Risk Analyst
4 weeks ago
Plano, United States Amiseq Inc. Full timeResponsibilities/Requirements: Using our proprietary models, you will analyze information provided on commercial loan applications and other third-party sites to determine credit worthiness and appropriately assess risk -Apply defined procedures to independently review and evaluate new and existing customers. Determine outcome of loan applications while...
-
Credit Risk Analyst I
4 weeks ago
Plano, United States Motion Recruitment Full timeOur 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 timeOur 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...
-
Credit Risk Analyst I
4 weeks ago
Plano, Texas, United States Motion Recruitment Full timeOur 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...
-
Member Credit/Financial Credit Analyst
1 month ago
Plano, United States Catalyst Corporate Federal Credit Union Full timeFull Time, Permanent Opportunity for Member Credit Analyst (Must be local to PLANO, TX)Catalyst and Your CareerAt Catalyst Corporate Federal Credit Union, our mission is to be a premier innovative corporate credit union, providing exceptional member value in an efficient, safe and sound manner.To accomplish this, we actively pursue talented individuals...
-
Member Credit/Financial Credit Analyst
4 weeks ago
Plano, United States Catalyst Corporate Federal Credit Union Full timeFull Time, Permanent Opportunity for Member Credit Analyst (Must be local to PLANO, TX)Catalyst and Your CareerAt Catalyst Corporate Federal Credit Union, our mission is to be a premier innovative corporate credit union, providing exceptional member value in an efficient, safe and sound manner.To accomplish this, we actively pursue talented individuals...
-
Member Credit/Financial Credit Analyst
1 day ago
Plano, United States Catalyst Corporate Federal Credit Union Full timeFull Time, Permanent Opportunity for Member Credit Analyst (Must be local to PLANO, TX)Catalyst and Your CareerAt Catalyst Corporate Federal Credit Union, our mission is to be a premier innovative corporate credit union, providing exceptional member value in an efficient, safe and sound manner.To accomplish this, we actively pursue talented individuals...
-
Member Credit/Financial Credit Analyst
21 hours ago
Plano, United States Catalyst Corporate Federal Credit Union Full timeFull Time, Permanent Opportunity for Member Credit Analyst (Must be local to PLANO, TX)Catalyst and Your CareerAt Catalyst Corporate Federal Credit Union, our mission is to be a premier innovative corporate credit union, providing exceptional member value in an efficient, safe and sound manner.To accomplish this, we actively pursue talented individuals...
-
Credit Risk Analyst Summer Intern
4 weeks ago
Plano, United States Republic Finance Full timeOverview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Business Administration, Analytics, Data Science, or Data Engineering Focus? If so, then look no more! Republic Finance is seeking Interns for our Credit Risk and Analytics team! We are seeking a Portfolio Analyst Intern to join the Portfolio Credit...
-
Credit Analyst II
3 weeks ago
Plano, United States Russell Tobin Full timeWhat are we looking for in our Credit Analyst II? Our client, a global leading Fintech company, is seeking a Credit Analyst Apply today for consideration! Title: Credit Analyst Location: Plano TX (Hybrid) Pay rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt Summary Come join our Clients Account Risk Management team as a Risk Management...
-
Credit Analyst II
4 weeks ago
Plano, United States Russell Tobin Full timeWhat are we looking for in our Credit Analyst II? Our client, a global leading Fintech company, is seeking a Credit Analyst Apply today for consideration! Title: Credit Analyst Location: Plano TX (Hybrid) Pay rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt Summary Come join our Client’s Account Risk Management team as a Risk Management...
-
Credit Analyst II
4 weeks ago
Plano, United States Russell Tobin & Associates Full timeWhat are we looking for in our Credit Analyst II? Our client, a global leading Fintech company, is seeking a Credit Analyst Apply today for consideration! Title: Credit Analyst Location: Plano TX (Hybrid) Pay rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt Summary Come join our Client’s Account Risk...
-
Credit Analyst II
4 weeks ago
Plano, United States Russell Tobin Full timeWhat are we looking for in our Credit Analyst II? Our client, a global leading Fintech company, is seeking a Credit Analyst Apply today for consideration! Title: Credit Analyst Location: Plano TX (Hybrid) Pay rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt Summary Come join our Client’s Account Risk Management...
-
Credit Analyst II
1 month ago
Plano, United States Russell Tobin Full timeJob DescriptionJob DescriptionOur client, a global leading Fintech company, is seeking a Credit AnalystApply today for consideration!Title: Credit AnalystLocation: Plano TX (Hybrid)Pay rate: $20.00 - $29.00 /hour DOEDuration: W2-Non Exempt SummaryCome join our Client’s Account Risk Management team as a Risk Management Representative with our QuickBooks...
-
Commercial Credit Analyst
1 week ago
Plano, United States Catapult Solutions Group Full timeSpecialize 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. The majority of credit analysts have a Bachelor's degree in mathematics, business, economics, or accounting. Reviewing numerical figures as a part of their...
-
Commercial Credit Analyst
2 weeks ago
Plano, United States Catapult Solutions Group Full timeSpecialize 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. The majority of credit analysts have a Bachelor's degree in mathematics, business, economics, or accounting. Reviewing numerical figures as a part of their...
-
Commercial Credit Analyst
3 weeks ago
Plano, United States Catapult Solutions Group Full timeSpecialize 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. The majority of credit analysts have a Bachelor's degree in mathematics, business, economics, or accounting. Reviewing numerical figures as a part of their...
-
Commercial Credit Analyst
3 weeks ago
Plano, United States Catapult Solutions Group Full timeSpecialize 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. The majority of credit analysts have a Bachelor's degree in mathematics, business, economics, or accounting. Reviewing numerical figures as a part of their...
