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Credit Risk Analyst I

2 months ago

Plano, United States Motion Recruitment Partners LLC Full time

Our client, is an international financial software company,

and they arelooking 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 forapplying 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.

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