Risk Analyst I
Temporary
Kforce has a client in Plano, TX that is seeking a Risk Analyst I. Responsibilities:
- Responsible for all reports that are directed to you for the work that you are responsible for daily
- Maintain the process of handling various UCC liens received by Intuit from government agencies and individual attorneys
- Responsible for all legal items such as subpoenas, garnishments, restraining notices, and Q & A of informational subpoenas
- Responsible for the correct tracking, withholding, and remitting funds due to government agencies or judgement holders
- Maintain and document each account you work on and respond to the customer/levy officer and/or our legal team's correspondence; All customer/levy/legal responses should be documented via case in SFDC and IBOSS
- Place customer accounts on ban control to recover funds as well as place ach debits, further with that ability, you should ensure timely release of funds to either the levy officers, government agencies or our merchants and contribute to merchant satisfaction
- Will be expected to perform all other Risk Management activities such as closing customer accounts and collaborating with various departments to make the best decision possible
- Maintain up to date Bankruptcies
- Ensure that all incoming mail is done and timely
- Process all incoming levies
- Work any small debt write off balances
- Serve as a backup to the Imaging Department
- Tasks you take on solely and under the discretion of your management team
- Teaching other departments and/or representative's new tools, reports, and/or formats
- Serve as back up for the agent assigned as your -back up buddy-
- To be considered for this position, candidates must have experience in a similar role, or they must possess significant knowledge, experience, and abilities to successfully perform the responsibilities listed
- Relevant education and/or training will be considered a plus
Vacancy posted 3 days ago
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$31 per hour
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