Hybrid Risk Analyst I - Fraud & Customer Support
AMISEQ
AMISEQ is seeking a Risk Analyst I for a 12+ month hybrid role based in Plano, TX. The position involves managing inbound calls, addressing risk-based financial inquiries, and providing exceptional customer service. The ideal candidate should have over 2 years of experience in risk management or a related field and possess strong analytical and communication skills. The role requires working collaboratively with teams to resolve customer issues while balancing empathy with risk policies. Flexibility in schedule and a strong work ethic are essential. #J-18808-Ljbffr AMISEQ
- ...Job Title: Risk Analyst I Location: Frisco, TX 75034 (Hybrid onsite roles 5 days/week, each week... ...risk-based financial & fraud questions for our payment... ...for these roles. Direct customer contact will be a vital... ...comprehensive global services and support. Dexian...FraudWork experience placementWorldwide
- ...Customer Service Specialist (Banking & Finance) Immediate need for a talented Customer... ...and is located in Frisco TX (Hybrid). Job ID:26-20156 Pay Range: $26 -... ...inbound calls daily, resolving complex risk-based financial and fraud questions for payment processing merchants...FraudContract workImmediate start
$31 per hour
...Job Title: Risk Analyst I Duration: 12 months Location: Plano TX 75024 | Hybrid XXXX: $31/hr Work schedule... ...merchant accounts to resolve fraud alerts and financial discrepancies... ...& Decisioning : Analyze customer information, financial...FraudFlexible hoursShift workAfternoon shift3 days per week$92.5k - $120k
...opportunities that will guide and support you at each stage of your... ...support the continued growth of our Risk Advisory for State & Local... .... This position will provide hybrid/remote flexibility, though candidates... ...with forensic reviews (fraud/waste/abuse) What you can expect...FraudWork experience placementWork at officeLocal areaRemote work- ...for candidates who thrive on providing exceptional customer service by phone! This role offers hybrid remote work after the initial 5 to 6 week training period... ...access, account modifications, members reporting fraud, address changes and check orders, account...FraudRemote work
- ...in Allen, Texas, is seeking a Compliance Specialist to provide support for regulatory compliance related to consumer credit services.... ...experience in regulatory compliance. Benefits include flexible time off, medical, dental, and hybrid work options. #J-18808-Ljbffr ExperianRemote jobFlexible hours
- Fortispay is seeking a Risk Analyst in Plano, Texas, to resolve risk-related issues for merchant processing. The role involves analyzing risk systems, reviewing transactions, and ensuring compliance with established risk parameters. The ideal candidate will have a minimum...Fraud
- Fortis Payment Systems LLC is looking for a Risk Analyst to join our rapidly growing team in Plano, Texas. The successful candidate will analyze risk systems and evaluate problematic transactions across several platforms. Responsibilities include merchant communications...Fraud
$31 per hour
...sponsorship at this moment". Job Title: Risk Analyst I (Caller) Location: Frisco, TX 75... ...Position Summary: This is a customer-facing role supporting merchants through inbound phone... ...interactions related to transaction risk, fraud, account security, and collections....FraudHourly payWork at officeMonday to Friday- ...proprietary platform that supports and strengthens the payments... ...ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Analyst will also be responsible... ...role in preventing losses for customers and business that may...FraudWork at office
- ...seeks a full-time Associate to manage inbound calls and resolve fraud concerns for payment processing merchants. Candidates should... ...center experience and a finance background. Strong analytical and customer service skills are vital. The role involves analyzing financial...FraudFull time
- ...Underwriter - Advisor (Flexible Hybrid) At Fannie Mae, futures are... ...the issuance of securities to customers. THE IMPACT YOU WILL MAKE The... ...acquiring loans with potential fraud, deficient property values or increased borrower exposure risk. Advise on potential risks and...FraudFull timeWork at officeRemote workFlexible hours
$85.1k - $123.2k
...Risk & Controls Analyst CGI is seeking a Risk Analyst to support governance, risk, and controls initiatives within a highly regulated financial services environment... ..., Columbia, SC, Birmingham, AL or Plano, TX. A hybrid working model is acceptable. The successful...Work at office$93.77k - $179.24k
...Bank Credit Risk Analyst At USAA, our mission is to empower our members... .... We are proud to support active-duty military spouses.... ...USAA roles may offer remote or hybrid flexibility for active-duty military... ...credit abuse or first-party fraud mitigation strategies....FraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work$101.1k - $115.4k
Capital One is seeking a dynamic Senior Associate for Cyber Risk & Analysis in Plano, TX. This role involves executing audits on critical... ...skills, with a commitment to quality. The position offers a hybrid work model and a competitive salary ranging from $101,100 to $11...- ...Job Title: Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 Job Description What we’re looking for: Looking for a candidate... ...The Investigator will need to determine if the customer who claimed ID theft is a victim of fraud or are...FraudWork experience placement
- ...Location: Plano, TX (Hybrid) Pay rate: $68... ...AML program elements to support the growth of the bank.... ...implementation of client risk rating methodologies, 3... ..., and Know Your Customers (‘KYC') programs. Responsible... ...to new and ongoing fraud and AML suspicious activity...FraudWork experience placementWork at office
- HCSC is looking for an Actuarial professional in Richardson, Texas. This hybrid role involves participating in the implementation and detailed analysis of actuarial models for various functions such as pricing and underwriting. The ideal candidate will possess a Bachelor...
- ..., regulatory and reputational risk across the firm and helps to strengthen... ..., bribery, securities fraud and other violations of law.... ...and reporting. The role will support Financial Crime Compliance's First... ..., and visualization of customer, product, and other data to identify...FraudWork experience placement
- ...Sachs helps empower clients and customers around the world to reach... ...design. Wealth Management Risk The Asset & Wealth Management... ...and improving the fraud prevention and detection capabilities... ...fraud prevention requirements, supporting testing and ensuring...Fraud
- Join our dynamic Credit Risk Management team as a Senior Analyst, and together, we'll conquer new challenges! At... ..., collections strategies, and fraud prevention measures. This role extends... ...the prior year. Certain positions in Customer Care are eligible for monthly...FraudTemporary workWork at officeLocal area
- ...verbal and written skills Strong attention to detail and be able to perform multiple tasks under pressure Tact in dealing with customers and associates Experience liaising with varied bank departments to resolve issues. Light typing; moderate to heavy computer...Full timeWork at officeMonday to Friday
$76.1k - $137.3k
...Analyst, Credit Risk Management At T-Mobile, we invest in YOU! Our Total... ...the same big love we give our customers. All team members receive a... ...collections strategies, and fraud strategies. You will partner... ...back-up care, enhanced family support, childcare subsidy, tuition...FraudFull timeTemporary workPart timeWork at officeLocal areaFlexible hours- ...Mae in Plano, TX is seeking a Senior Associate for Counterparty Risk Analysis. In this role, you will evaluate lenders' financial strength... ...years of relevant experience are essential. The position offers hybrid opportunities, promoting work-life balance. #J-18808-Ljbffr The...Remote job
- Fannie Mae is seeking a Senior Associate - Counterparty Risk Analysis to evaluate the financial strength and risk profiles of lenders... ...monitoring trends to improve risk frameworks. The position offers a hybrid work model, and benefits include health, life, and lifestyle...
- ...Job Title: Credit Risk Analyst Duration: 06+ Months Location: Plano, TX (Hybrid) Pay Range: $37/hr - $51/hr on W2 Job Description: What we’re... ...insightful reports, dashboards, and analytics that support credit risk monitoring, strategy evaluation, and...Work experience placementWork at office
- ...Overview of PositionThe Chief Information Risk Officer (CIRO) is responsible for the... ...including adversarial AI attacks, deepfake fraud, and automated phishing campaigns, developing... ....Lead initiatives to protect personal, customer, and organizational data.Implement...FraudImmediate startDay shift
$57.2k - $108.8k
...RICHARDSON-C07 1707 Cityline Dr CITYLINE C07 Position Role Type: Hybrid U.S. Citizen, U.S. Person, or Immigration Status Requirements:... ...systems and services for commercial, military and government customers worldwide. It comprises three industry‑leading businesses - Collins...Contract workTemporary workWork experience placementInternshipWorldwideFlexible hours- ...Come join Intuit as a Senior Risk Operations Process Excellence... ...workflow, including Underwriting, Fraud, Compliance, and AML reviews.... ...Cross-Functional Leadership: Support multi-quarter initiatives, bridging... ...the long-term benefits to the customer and the company....FraudShift work
$73.96k - $91.66k
...the Mariner Finance family of companies has provided customers with creative, flexible, and convenient lending... ...visit: Job Details In this role, you will... The Risk Management Analyst - Loss Mitigation will support the development, execution, and monitoring of strategies...Flexible hours
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