Risk Analyst I
Kforce
A client with Kforce is seeking a Risk Analyst I to join their team in Plano, TX. This role is hybrid and will require 3 days in the office per week. You must be able to work weekends and most holidays.
Duties:
* 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 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
* Working to provide 24/7 support on the phones
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