Risk Analyst
AMISEQ
Contact center setting for these roles. Direct customer contact will be a vital part of this role. Complete 20+ inbound calls daily, solving complex risk-based financial & fraud questions for our payment processing merchants Review merchant cases to release funds held for fraud and 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 areas such as billing trends, financial relationships, and regulatory compliance procedures Understand standard operating procedures and operate within the established guidelines to mitigate risk Experience Required: 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 Education: A bachelor's degree in finance, risk management, accounting or related field a plus #J-18808-Ljbffr AMISEQ
$83.71k - $151.03k
...purchase plan, 401(k), and access to free, year-round money coaches. That’s how we’re UNSTOPPABLE for our employees!As an Analyst within the Credit Risk Management team, you will wear multiple hats. You will use your strong blend of analytical skills, project management,...SuggestedFull timeTemporary workPart timeWork at officeLocal areaFlexible hours- AMISEQ in Frisco, TX seeks professionals for a contact center role focused on risk-based financial and fraud questions. You will handle high-volume inbound calls, review merchant cases, and assist with chargebacks while delivering empathetic, world-class service. Candidates...Suggested
$80.9k - $124.02k
...the country? Would you like the ability to join a highly dynamic team focused on providing exceptional client service in the areas of risk and advisory? If yes, consider joining Baker Tilly (BT) as a Public Sector Internal Audit & Risk Senior Consultant! Our Risk...SuggestedWork experience placementLocal areaWorldwide- Join our dynamic Credit Risk Management team as a Senior Analyst, and together, we'll conquer new challenges! At our core, we believe in a collaborative approach, and as a key player in our team, you'll find yourself wearing multiple hats. Your unique blend of analytical...SuggestedTemporary workWork at officeLocal area
- Samsung Electronics America, Inc. is seeking an Internal Audit Analyst to support risk assessment processes and maintain the GPPM and EW systems across SEA divisions and NAHQ companies. This role coordinates with HQ and field teams to ensure accurate performance measurement...Suggested
- Oceans Healthcare is seeking a Quality and Patient Safety Analyst to review video footage after serious safety events and conduct proactive surveillance to identify risks. You will collaborate with Risk Management, Security, Nursing Operations, Clinical Leadership, and...
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$80k - $104k
...experience ~1–3 years of experience in cybersecurity, technology risk management, IT risk, compliance, governance, or a related area... ...We are seeking a Technology & Cybersecurity Risk Management Analyst to support our enterprise risk management initiatives. This is a...Long term contractFull timeContract work$102.4k - $153.6k
Sr Consultant Risk Engineering - KR08DEWe’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals - and to help others accomplish theirs,...Full timeTemporary workRemote work- Lead Risk Data & Business Intelligence Analyst Role Overview Location: Plano, TX (Onsite) Employment Type: 6 + month contract to (hire + multi-extension capability) Rate: 73.00 /hr W2 Analytics Leadership & Strategic Risk Monitoring End-to-End Analytics Delivery: Lead complex...Contract work
- Bring your Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong... ...to think independently and innovateChartered Financial Analyst or Financial Risk Manager certification JPMorganChase, one of the...
- Talascend is seeking a Business Analyst for a long-term contract in Plano, Texas. The role focuses on collecting, analyzing, and interpreting data to provide actionable insights, supporting risk management and ensuring procedural adherence. The analyst will generate reports...Long term contract
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- Colonial Group in Allen, TX seeks a Compliance Analyst in the Quality department to support internal policies, customer requirements, and... .... This role collaborates across functions to strengthen risk management, process improvement, and a culture of compliance. This...
- ...Associate, Card Portfolio Risk Strategy Join a newly created first-line credit function where your analytical expertise and strategic thinking will directly influence how we manage risk and grow responsibly. This is a high-visibility role where your work shapes real...Work visa
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- ...across the country. Join Fannie Mae to grow your career and help people find a place to call home.Job DescriptionIn this first-line risk role, you will provide risk management expertise with a particular focus on Identity and Access Management (IAM). You will partner with...Full timeWork at officeRemote work
$109.9k - $125.4k
...Overview Principal Risk Specialist (Auto - Data Risk) As a Principal Risk Specialist in Capital One’s Financial Services Data Risk Office, you will be responsible for working with business partners to identify and mitigate potential data risks to Capital One. In...Full timePart timeWork at officeLocal area- ...Come and join us in reshaping the future!! As a Risk program Senior Associate within the Chase consumer Bank, you'll be the analytical expert for identifying and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions...
$128k - $192k
...who’ve got your back. In return, we’ll give you the trust to take risks, the tools to grow, the skills to develop and the support of a... ...insights for driving our overall business.About the RoleAs a Senior Analyst, Commercial Insights & Analytics on the Strategic Analytics team...Full timeWork at officeImmediate startRemote workHome officeFlexible hoursShift work- JPMorganChase in Plano, TX seeks an Agency Asset Management Credit Risk Associate to support the management and servicing of investor-owned multifamily loans. You will combine portfolio oversight, borrower support, and compliance activities to deliver a high-quality client...
- JPMorganChase in the United States seeks a Counterparty Credit Risk Senior Associate to join Risk Management and Compliance. You will support risk analysis across client portfolios, partnering with Sales, Trading, Credit Officers, Quantitative Research, Technology, and...
- ## SF Risk - Risk Analysis - Senior AssociateApplyremote type: Flexlocations: Plano, TXtime type: Full timeposted on: Posted Yesterdayjob requisition id: JR2703Playing an essential role in the U.S. economy, Fannie Mae is foundational to housing finance. Here, your expertise...Full timeWork experience placementWork at officeRemote work
- Capital One in Plano, TX seeks a Principal Associate, Risk Advisor (Auto) to provide professional risk judgment and develop strategies that enable the business to win in the market. You will translate complex data into actionable insights and partner across functions to...
$160k - $170k
...Job Description Job Description Senior Counterparty Credit Risk Specialist – Credit Review Location: Hybrid – 4 days onsite Salary: $160,000 – $170,000/year + bonus Relocation: Not available Sponsorship: Not available Senior Counterparty Credit Risk...Relocation- JPMorganChase invites top quantitative researchers as Summer Associates in the Quantitative Modeling Program. You will work with risk and treasury teams, applying advanced math to real-world finance, and develop models while preparing for potential full-time opportunities...Full timeSummer work
- Toyota Financial Services seeks a Senior Threat and Exposure Management Analyst in Plano, TX to lead vulnerability management, risk prioritization, and security automation. You will translate threats into scalable, cost-efficient solutions with cross-functional teams. Join...
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert...Work at officeVisa sponsorship
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$109.9k - $125.4k
...Overview Principal Associate, Risk Advisor (Auto) As a Principal Risk Associate (Vertical Risk Advisor) in the Financial Services Risk Office supporting Navigator Platform, you will provide professional risk judgment that enables business partners to tackle major...Full timePart timeWork at officeLocal area
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