Plano, TX, USA
1 day ago
Risk Analyst I
A client with Kforce is seeking a Risk Analyst I onsite/hybrid in ATL or PLN. This role is hybrid and will require 3 days in the office per week in either the ATL or PLN office. Must be able to work weekends and most holidays. Work schedule: * Candidate must be open to any shift: Monday - Friday/Tuesday - Saturday/Sunday - Thursday * Start times as early as 6am - 8am local time or a swing shift of 2pm - 10pm CT or a graveyard shift of 12am - 8am CT Duties Include: * 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 * Document processes and procedures and maintain accurate and detailed records of all transactions * Represent the company's 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
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