Risk Analyst I
$30 - $31.77 per hourDexian
Risk Analyst I (call center) Duration: 12-Month Contract Location: Atlanta, GA 30308 Pay Range: $30-31.77/hour Work Schedule: 24/7 Support: Monday-Friday, Tuesday-Saturday, Sunday-Thursday. Hybrid role: 3 days in office per week. Must be able to work weekends and most holidays. Responsibilities: Complete 20+ inbound calls daily, solving complex risk-based financial & fraud questions for payment processing merchants. Review merchant cases to release funds held for fraud/financial concerns, collect balances owed, and assist with chargeback disputes. Provide world-class customer service through empathy during complex and escalated customer issues. Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends. Analyze financial data to detect irregularities in billing trends, financial relationships, and regulatory compliance procedures. Understand SOPs and operate within established guidelines to mitigate risk. Document processes and procedures and maintain accurate and detailed records of all transactions. Represent brand and provide top-notch service while balancing customer empathy with risk policies. Collaborate effectively with cross-functional teams to resolve customer-related issues. Identify areas of improvement and propose changes to optimize processes and technology. Stay up to date with industry trends and data knowledge to identify new fraud and risk patterns. Qualifications: 2+ years of relevant experience in risk management and/or financial or related call center work experience. Strong understanding of customer service and customer empathy. Proven ability to deescalate customers and effectively handle difficult situations. Strong work ethic and efficiency skills via inbound phone queues. Ability to prioritize tasks to meet SLAs and other performance metrics. Strong analytical and critical thinking skills with attention to detail. Strong organizational skills and ability to manage multiple tasks. Strong work ethic with high integrity and ethics. Effective collaboration and teamwork skills. Willingness to learn and adapt to new technologies and processes. Ability to navigate between multiple systems and tools while helping merchants in the moment. Proficient with G‑Suite and other relevant software. Bachelor's degree in finance, risk management, accounting or related field is a plus. 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. #J-18808-Ljbffr Dexian
- ...funds, chargebacks, fraud concerns, and financial disputes. Analyze transaction activity and financial data to identify fraud and risk patterns. Provide excellent customer service while handling escalated situations with empathy and professionalism. Follow risk...SuggestedDaily paid
$27 - $30 per hour
...Fraud Analysis (advanced), Customer Service (advanced), Financial Data Analysis (intermediate), Dispute Resolution (intermediate), Risk Mitigation (advanced) Duration: 12 Months (Possible Extension) Contract Type: W2 Only Location: Atlanta, GA (#LI-Hybrid) Pay Range...SuggestedHourly payContract work$54.22k - $79.02k
The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps keep customers and UMB from large losses.... ...is processed according to UMB’s Risk appetite. As the EFT Risk Analyst, you will assist with the ongoing administration and support of...SuggestedLocal areaRemote workMonday to FridayFlexible hours- ...Description Risk Analyst / Sr. Risk Analyst - Business Analytics & Forecasting Automotive Lending Industry | Contract-to-Hire | Atlanta or Dallas CC Pace is seeking Risk Analysts on behalf of a longstanding client within the automotive lending industry. These...SuggestedPermanent employmentContract workTemporary work
- ...prioritization of work as it relates to collateral verification reviews. Provides guidance to less experienced Collateral Risk Analysts in Collateral Services department policies, procedures, and practices. Interacts with member institutions daily regarding the...SuggestedFor contractorsWork experience placementWork at officeRemote workVisa sponsorshipWork visaNight shift
$49 - $70 per hour
...Risk Analyst Location: Atlanta, GA / Dallas, TX (Hybrid) Employment Type: Contract Compensation: Pay Range: $49.00-$70.00 Per HR Summary: We are seeking a Risk Analyst for a contract position in a hybrid setting within the Southeastern U.S. The role involves...Contract work$100k - $130k
...Senior Vendor Risk Analyst Location: Hybrid - Candidates must be based in one of the following areas Naperville, IL / Birmingham, AL / Atlanta, GA. You will work out of the client site closest to your location three days per week, with an expectation of four days...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours3 days per week$95k - $110k
...Risk Analyst – Atlanta To Apply Now - email your resume to ****@*****.*** Who: A growing auto finance company building out its credit risk team. What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall...Work at office$47k - $58k
Job Posting Job Information Job Id CE003 Job Type Full time Duration Perm Pay rate $47K-$58K State/Province GA City Atlanta Synergy America, Inc.Permanent employmentFull time- ...Sr. Business Risk Analyst - Modern Technologies The Sr. Business Risk Analyst - Modern Technologies will play a key role in the ongoing technology transformation journey of the Bank. This position will be responsible for the governance and operations of enterprise...Work experience placement
- ...seeking customer-focused, analytical professionals to join a growing Risk Operations team supporting merchant accounts and fraud-related... ...experience with risk management. This is not a back-office analyst position. Successful candidates must be comfortable spending the...Contract workRemote workMonday to FridayFlexible hoursShift work
- Dexian is seeking a Risk Analyst I for a 12-month contract based in Atlanta, GA. This role includes handling complex financial and fraud inquiries through inbound calls, while providing exemplary customer service and collaborating with cross-functional teams. Qualifications...Contract workWork at office3 days per week
$85k - $110k
The Mutual Group in Atlanta, GA is seeking an individual contributor for AI and Technology Risk Governance. This hands-on role focuses on vendor AI governance, ensuring compliance across insurance carriers. Responsibilities include tracking AI usage and supporting various...Flexible hours$34.55 - $55.19 per hour
RISK ANALYST USMB WHAT IS THE OPPORTUNITY? This role will primarily be responsible for the execution of the first line of defense Risk Program, including the enhancement of internal controls and in performing internal controls monitoring and testing. In addition, will...Hourly pay- Risk Analyst Locations: Atlanta About ClarityPay We give businesses and their customers peace of mind by solving complex credit challenges with precision, speed, and intelligence, combining deep expertise with advanced technology, to simplify the experience and deliver...H1b
- ...Stellantis Financial Services Sr. Risk Analyst, Business Analytics Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citro...Work at officeMonday to FridayWeekend work
- Job Description Job title: Risk Analyst Location: Atlanta, GA (Hybrid) Duration: 12+ months Pay rate range: $29-31.77/hr. on W2 Complete 20+ inbound calls daily, solving complex risk-based financial & fraud questions for our payment processing merchants Review merchant...
- The Federal Home Loan Bank of Atlanta is looking for an individual to assist in managing Collateral Documentation, ensuring complete and accurate member borrowing agreements and compliance with UCC requirements. This role requires strong analytical skills, knowledge of ...
- The Federal Home Loan Bank of Atlanta is seeking a qualified individual to conduct collateral verification reviews and analyze pledges to support lending. This role includes preparing evaluations of mortgage loans, interacting with member institutions, and offering guidance...Remote workFlexible hours
$95k - $110k
A leading auto finance company is seeking a Risk Analyst in Atlanta to analyze and forecast repossessions and origination risks, ensuring portfolio health and informing lending strategy. The position operates under a hybrid model with expectations for partial in-office...Work at office$70k - $84k
...and create an environment in which every individual can thrive professionally and personally. WHO YOU’LL WORK WITH The AMER Client Risk team supports Bain’s “Proceed with Pride” client selection and acceptance process. Developed in collaboration with Industry and...Full timeLocal area$95k - $110k
A growing auto finance company based in Atlanta seeks a Risk Analyst to join its credit risk team. This newly created position involves analyzing and forecasting repossessions, evaluating servicing exposure, and assessing overall credit performance to inform lending strategies...Work at office- ...your career with us, experience our caring culture, and enjoy work-life balance. Here, there’s no limit to what you can achieve. Risk Analyst Primary Purpose Gathers, analyzes, and presents information on various risk management initiatives; manages certificate of...Contract workWork at office
$64k - $76k
Bain & Company in Atlanta seeks an AMER Client Risk Analyst to manage end-to-end risk assessments and support ethical client selection processes. This role demands 1-2 years of experience in consulting or risk fields and a strong analytical background. Successful candidates...- A governmental financial institution in Atlanta is seeking a skilled professional for enterprise risk management. The role involves assessing various risks including operational, credit, and business risks, while collaborating with business units for improved risk strategies...Remote work
- ...Fraud Analysis (advanced), Customer Service (advanced), Financial Data Analysis (intermediate), Dispute Resolution (intermediate), Risk Mitigation (advanced) Job Summary This role demands a detail-oriented professional to handle inbound calls, analyze financial data,...Contract work
- ...bond requirements, ensuring contract language protects the company. Monitoring and Reporting: Develop and monitor compliance with risk transfer and mitigation strategies, and report to stakeholders. Claim Management: Handle intake of claims and incidents...Contract workFor contractors
- First Investors Financial Services, Inc. is seeking a Risk Analyst I in Atlanta, GA. The candidate will use analytical techniques to provide data and reporting to various departments, facilitating risk identification and documentation. The role requires two years of experience...
- A leading financial technology firm is seeking a Quality Team Analyst to drive quality assurance and process improvements. Responsibilities include analyzing risk operations, communicating effectively with stakeholders, and leading quality feedback initiatives. The ideal...
- Senior Operations Risk Analyst page is loaded## Senior Operations Risk Analystlocations: GA-Atlanta-3500PiedmontRdtime type: Full timeposted on: Posted Todayjob requisition id: SENIO006338**Ameris Bank** is a purpose-driven company, dedicated to bringing financial peace...Flexible hours
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