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Junior Risk Management Analyst
2 months ago
What distinguishes our ideal candidate for the Risk Analyst I role?
Russell Tobin, a prominent player in the financial technology landscape, is seeking a proficient Risk Analyst.
Position: Risk Analyst
Location: Plano, TX
Compensation: Competitive hourly rate
Employment Type: Full-time
Key Responsibilities:
- Become an integral part of our Payments Risk Operations team, utilizing your expertise to identify and analyze potential risks, chargebacks, and financial documentation. Manage investigations and resolutions for fraud and financial risks in accordance with established protocols.
- Proactively validate payment transactions through direct customer communication.
- Maintain comprehensive and precise documentation of all cases.
- Provide effective solutions to intricate customer issues with empathy and accuracy.
- Address fraud-related inquiries from various departments with a high level of professionalism.
- Exercise discretion when necessary while upholding investigation standards.
- Collaborate with colleagues to enhance processes and develop fraud prevention strategies.
Required Skills:
- Proven experience in risk management within the payments industry, ideally 2-4 years.
- Strong analytical and research capabilities.
- Proficient in technology and online research methodologies.
- Ability to make sound decisions in dynamic environments.
- Excellent communication and teamwork abilities.
- Experience in juggling multiple priorities while meeting deadlines.
- Familiarity with Microsoft Office applications.
- A positive mindset and dedication to ongoing learning in fraud prevention.
- Willingness to work flexible hours, including overtime, weekends, and holidays.
