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
- Our client, a leader in financial & tax software , is seeking a Risk Analyst to join their team in Frisco, TX ! You will be supporting payment processing merchants by addressing complex financial, fraud, and risk-related issues. As well as handling high-volume inbound...SuggestedFull timeContract work
- ...access to free, year-round money coaches. That’s how we’re UNSTOPPABLE for our employees!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...SuggestedFull timeTemporary workPart timeWork at officeLocal areaFlexible hours
$31 per hour
DescriptionKforce 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...Suggested- ...appropriate models, testing, and monitoring. Key responsibilities include collaborating with key stakeholders across the Bank to identify risks and prioritize modeling and testing needs. Job expectations include documenting and analyzing modeling and testing requirements,...SuggestedFull timeWork experience placementWork at officeFlexible hoursDay shift
- 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
$81.45k - $105.88k
...951BR Technical Skills 1 Domain|Information Security|Governance Risk and Compliance, Audits , Workflow Technical Skills 2 Domain|Enterprise... ...and Experience The ideal candidate is a highly organized Risk Analyst with strong project management and documentation skills who can...Full timeTemporary workWork at officeRelocation- Pyramid Consulting, Inc. in Frisco, TX is seeking an Inbound Fraud Call Center Specialist for a 12+ month contract. You will handle risk-based inquiries related to banking and payments, and support merchants through complex issues. Ideal candidates have 2+ years in risk...Contract work
$33 per hour
...to full-time opportunities with Fannie Mae. Interns will be based in our Plano, TX office and engage with teams like Single-Family Risk Management to tackle real business challenges and develop capstone project experiences that showcase data analysis, requirements gathering...Hourly payFull timeInternshipWork at office- Senior Analyst, Credit Risk Management Join our dynamic Credit Risk Management team as a Senior Analyst, where you'll apply statistical and analytical skills to identify opportunities, develop predictive models, and influence credit decision‑making across the organization...Temporary 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...
- ...Responsibilities Lead the end-to-end third-party risk assessment lifecycle, including onboarding, periodic reviews, and offboarding. Develop and maintain TPRM policies, procedures, and workflows aligned with regulatory and industry standards (e.g., PCI...
- QUICK USA is seeking a Technology & Cybersecurity Risk Management Analyst in Plano, TX. You will evaluate tech risks, perform risk assessments, and guide risk-informed decision‑making with internal stakeholders. You will apply NIST, COBIT, and ISO frameworks to map risks...Monday to Friday
$93.77k - $179.24k
...military spouses consistent with applicable policy and business needs. The Opportunity We are seeking a Mid-Level Quantitative Risk Analyst with strong expertise in AML (Anti-Money Laundering) modeling and financial crime risk analytics. The ideal candidate will...Full timeWork experience placementH1bWork at officeRemote workRelocation packageFlexible hours- A technology solutions firm seeks an Application Life-Cycle Management Lead/Analyst in Plano, Texas. The role requires 5-7 years of experience, proficiency in Microsoft Office Tools, and strong analytical and communication skills. Candidates must effectively manage tasks...Work at office
- 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...
- loanDepot is hiring for an Enterprise Risk Management position located in Southfield, Michigan. This role is essential for executing fair lending risk management initiatives, including analytical reporting and compliance monitoring. The ideal candidate has over five years...
- 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...
- Position Technology & Cybersecurity Risk Management Analyst Summary The Technology & Cybersecurity Risk Management Analyst plays a vital role in protecting the organization's technology and data by evaluating, visualizing, and mitigating security risks. This professional...Monday to FridayWeekend work
- Bring your expertise to JPMorganChase. 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 experience placement
- Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Chase Travel, you will contribute to the successful management of technology...Local area
- ...Job Description Job Description We are seeking an experienced Risk Analyst – AML & Financial Crimes with a strong background in Anti-Money Laundering (AML), financial crimes investigations, and fraud within banking or financial services environments. This individual...Full timeRemote work
- ...Risk Management InternJoin our team of industry experts to manage risk for our global businesses and collaborate with professionals across the firm. As an intern, you'll be part of a supportive team where your perspective is valued, helping to innovate products for our...Summer workInternshipWork at officeImmediate startVisa sponsorship
- ...housing across the country. Join Fannie Mae to grow your career and help people find a place to call home.Job DescriptionThe Multifamily Risk Underwriter - Advisor role offers the opportunity to independently manage complex multifamily loan transactions from quote and...Full timeWork at officeRemote work
- ...to grow your career and help people find a place to call home.Job DescriptionAs a valued advisor on our Single-Family Non-Financial Risk Management team, you will advise business leaders and risk partners on methods, models, analytical approaches, and governance practices...Full timeWork at officeRemote work
$120.8k - $137.9k
...Principal Risk Specialist Principal Risk Specialists at Capital One are highly motivated risk management professionals with excellent project management and communication skills. They have a high level of exposure across lines of business and the opportunity to work...Full timePart timeH1bLocal area$67.13k - $89.52k
Line of Business: Service & Support Pay Range: $67,130.00 – $89,516.66 The Risk Specialist I supports the administration and execution of Heidelberg Materials' North American risk management and insurance programs. This role is responsible for coordinating insurance...Temporary workWork at officeFlexible hours- ...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
- JPMorganChase in Plano, TX is seeking a Fraud Analyst to protect merchants and payments at scale. You will drive strategies to stop fraud... ...to advanced analytics and tools. In this role you will oversee risk, leverage tech literacy to monitor merchant operations, and identify...
- ## 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
- JPMorgan Chase is seeking an Associate Credit Officer within Credit Risk to evaluate post-closing multifamily commercial real estate loans and identify risks. You will analyze data and support management with informed credit decisions in a fast-paced environment, collaborating...
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