Risk Analyst jobs in United States
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Russell Tobin · 14 hours ago

Risk Analyst

Russell Tobin is seeking a talented and experienced Risk Specialist for their Contact Center Team. The ideal candidate will handle inbound calls, solve risk and fraud queries, and manage complex investigations into merchant accounts.

ConsultingHuman ResourcesLegalStaffing Agency
Hiring Manager
Ank Sharma
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Responsibilities

HANDLE INBOUND CALLS – Contact center / Call center à Solve Risk and Fraud Queries
Manage 50+ inbound calls daily, solving complex Risk & Fraud queries to our merchants

Qualification

RiskFraud backgroundInvestigative ResolutionRisk Mitigation & DecisioningG-Suite proficiencySalesforce experienceCustomer service skillsTime managementProblem-solving abilities

Required

Flexibility to work overtime, including Saturdays and occasional holidays, is required
Must be from Risk and Fraud background
Open for any shift assigned by manager OR if asked should be comfortable to select shifts for 3 days onsite
Strong problem-solving and decision-making abilities
Exceptional time management skills
Ability to work under tight deadlines while prioritizing tasks to meet SLAs
Investigative Resolution: Manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and financial discrepancies
Risk Mitigation & Decisioning: Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends
2+ years of experience in a call center setting, focused on areas such as financial risk management, fraud prevention, payments/merchant service processing, banking operations, or fintech
Strong commitment to customer service and customer empathy
Demonstrated efficiency and a strong work ethic when handling inbound phone queues
Proficiency with G-Suite and other relevant software applications – Experience with Salesforce, LexisNexis, or specialized Fraud platforms
Strong customer service skills
Software skills to handle use of multiple apps
Ability to handle an inbound call volume

Company

Russell Tobin

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Russell Tobin is a staffing and recruiting company that provides recruitment and staffing advisory services.

Funding

Current Stage
Growth Stage

Leadership Team

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John Woronowich, JD
Vice President - Search, Staffing & Embedded Partnerships
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Ashley Steger
Director of Talent Acquisition and People Operations- Embedded Partnerships
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Company data provided by crunchbase