Risk Analyst I
Kforce
Kforce has a client in Plano, TX that is seeking a Risk Analyst I.
Responsibilities:
* Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends
* Understand standard operating procedures and operate within the established guidelines to mitigate risk
* Document processes and procedures and maintain accurate and detailed records of all transactions
* Represent the 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 pattern
* Complete 15-20 inbound calls daily, solving complex Risk & Fraud questions to our merchants
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