Credit Risk Analyst Job at Motion Recruitment, Plano, TX

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  • Motion Recruitment
  • Plano, TX

Job Description

Our client, a leader in the financial technology industry , is looking to hire a Risk Analyst to join their team in Plano, TX.

*This job is a 3-month W2 contract role with benefits & paid holidays!*

As a Risk Analyst , you are responsible for preventing financial losses and minimizing any impact that fraudulent activity may have on our client’s customer base. You will investigate potential fraud by analyzing data indicators for financial risk patterns and resolve financial risk issues.

Responsibilities

  • Investigate, analyze, and resolve queued fraud cases
  • Handle 20+ inbound calls a day from customers regarding transactional risk payments and collections
  • Maintain detailed case notes for all fraud cases
  • Manage escalations with efficiency and professionalism

Desired Skills & Experience

  • 2+ years of experience in risk mitigation and with KYC/KYB
  • Strong phone customer service skills
  • Ability to meet SLAs with a strong work ethic

Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. 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. Employment is subject to the successful completion of a pre-employment screening. 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.

Job Tags

Holiday work, Full time, Contract work, Part time,

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