Job Title: Risk Analyst Location: Plano, TX Hybrid Pay Range : 25.00$/hr.- 29.70$/hr. Job Description: Position Overview: Join our Fraud Disruption Team as a highly skilled Fraud Investigator, passionate about customer protection and fraud prevention. Top 3 Skills: <ol><li>Fraud review/KYC/underwriting background</li><li>Customer service</li><li>Attention to detail</li></ol> Primary Responsibilities: <ul><li>Investigate, analyze, and resolve fraud and financial risk issues.</li><li>Validate payment transactions through outbound calls.</li><li>Write accurate and concise case notes.</li><li>Provide resolutions to complex customer issues.</li><li>Handle fraud-related inquiries and escalations.</li><li>Maintain high standards for investigation procedures.</li><li>Contribute to process improvements and share best practices.</li></ul> Qualifications: <ul><li>Experience in risk analysis, payments, payroll, fintech/banking, transaction monitoring, Google Suite, investigations, fraud cases, and KYC/KYB.</li><li>Strong written and verbal communication skills.</li></ul> Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more. Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status. Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more. Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

<h3>Job Description</h3><div>Job Description<div>Our 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 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.Responsibilities <ul><li>Works with limited instructions on defined risk cases. Makes outbound calls to customers to validate payments transactions. Writes complete, succinct and accurate case notes.</li><li>Provides empathetic, accurate, and efficient resolutions to very complex and escalated customers.</li><li>Handles questions or escalations on suspected fraud from other business units.</li><li>Allowed discretion in waiving specific company policies such as pricing and timing.</li><li>Maintains or exceeds established standards for investigation procedures.</li><li>Works on special projects as needed.</li><li>Takes feedback from recommendations on process improvements, while also identifying areas where improvement is needed and contributes to make necessary changes.</li><li>Escalates infrequently and only for the most complex, unknown issues.</li><li>Works with team to share best practices and ideas on fraud prevention techniques.</li></ul> Qualifications<ul><li>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.</li><li>Excellent research and investigative skills. Proficient use of technology with exceptional internet research skills.</li><li>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.</li><li>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.</li><li>Communicates (verbal and written) complex issues in ways that the customer easily understands and can successfully apply the solution.</li><li>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 client values.</li><li>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</li></ul> Russell Tobin offers eligible employee’s 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. #CB#LI-RL1</div>Company Description<div>Russell Tobin is an equal-opportunity employer and values diversity in the workplace. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.</div></div><h3>Company Description</h3><div>Russell Tobin is an equal-opportunity employer and values diversity in the workplace. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.</div>

<h3>Job Description</h3><div>Job Description<div>Our 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:<ul><li>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.</li><li>Works with limited instructions on defined risk cases.</li><li>Makes outbound calls to customers to validate payment transactions.</li><li>Writes complete, succinct, and accurate case notes.</li><li>Provide empathetic, accurate, and efficient resolutions to very complex and escalated customers.</li><li>Handles questions or escalations on suspected fraud from other business units.</li><li>Allowed discretion in waiving specific company policies such as pricing and timing.</li><li>Maintains or exceeds established standards for investigation procedures.</li><li>Works on special projects as needed.</li><li>Takes feedback from recommendations on process improvements, while also identifying areas where improvement is needed and contributes to making necessary changes.</li><li>Escalates infrequently and only for the most complex, unknown issues.</li><li>Works with team to share best practices and ideas on fraud prevention techniques.</li></ul>Skills:<ul><li>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.</li><li>Excellent research and investigative skills.</li><li>Proficient use of technology with exceptional internet research skills.</li><li>Ability to make independent and sound decisions and think on your feet in a dynamic environment.</li><li>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.</li><li>A self-starter who works independently and resolves issues with minimal supervision. Excellent interpersonal, written, and verbal communication skills.</li><li>Communicates (verbal and written) complex issues in ways that the customer easily understands and can successfully apply the solution.</li><li>Ability to manage multiple priorities in fast paced, high volume environment Working knowledge of Microsoft Office suites (Word, Excel, PowerPoint).</li><li>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.</li></ul>#CB #LI-SA3</div>Company Description<div>Russell Tobin is an equal-opportunity employer and values diversity in the workplace. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.</div></div><h3>Company Description</h3><div>Russell Tobin is an equal-opportunity employer and values diversity in the workplace. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.</div>

Risk Analyst Jobs in Plano, TX

Risk Analyst I
July 25, 2024

Risk Analyst
July 22, 2024

Risk Analyst I
July 20, 2024

Risk Analyst
July 13, 2024

Credit Risk Analyst
July 9, 2024

Credit Risk Analyst Summer Intern
July 8, 2024

Remote Security Risk Analyst
July 8, 2024

Credit Risk Analyst I
July 8, 2024

Risk Analyst
July 1, 2024

Risk Analyst I
July 1, 2024

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Risk Analyst Jobs in Plano, TX

Risk Analyst IJuly 25, 2024

Risk AnalystJuly 22, 2024

Risk Analyst IJuly 20, 2024

Risk AnalystJuly 13, 2024

Credit Risk AnalystJuly 9, 2024

Credit Risk Analyst Summer InternJuly 8, 2024

Remote Security Risk AnalystJuly 8, 2024

Credit Risk Analyst IJuly 8, 2024

Risk AnalystJuly 1, 2024

Risk Analyst IJuly 1, 2024