Talent.com
Risk Analyst
Risk AnalystMonster jobs • Plano, TX, US
Risk Analyst

Risk Analyst

Monster jobs • Plano, TX, US
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

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 Intuit'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 patterns
  • Complete 15-20 inbound calls daily, solving complex Risk & Fraud questions for our merchants.
serp_jobs.job_alerts.create_a_job

Risk Analyst • Plano, TX, US

Job_description.internal_linking.related_jobs
Commercial Front Line Monitoring Risk Analyst

Commercial Front Line Monitoring Risk Analyst

First Citizens Bank • Dallas, TX, US
serp_jobs.job_card.full_time
This is a hybrid role, with the expectation that time working will regularly take place inside and outside of either our Phoenix, Dallas, Charlotte, Chicago, Miami or Denver office.FCB’s Comm...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Analyst I : 250555

Risk Analyst I : 250555

Akraya Inc • Plano, Texas, United States
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Skills : KYC(Expert), KYB(Expert), Due Diligence (Advanced)-05, Data Entry (Intermediate), Compliance(Expert).Location : Atlanta (Hybrid)(#LI-HYBRID) / Plano TX. We are seeking a seasoned Risk Specialis...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30
Analyst, Risk Management

Analyst, Risk Management

Bellwether • Dallas, TX, US
serp_jobs.job_card.full_time
Bellwether is a global advisory firm that helps businesses solve their most complex challenges and enhance enterprise value. We specialize in formulating and executing dynamic growth strategies thro...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Control Confirmations Analyst

Risk Control Confirmations Analyst

TXU Energy • Irving, TX, US
serp_jobs.job_card.full_time
We are seeking a highly motivated, technically skilled individual to join our Confirmations team with the mission to drive automation and build AI-enabled solutions for our trade confirmation workf...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Credit Risk Analyst

Credit Risk Analyst

Citigroup • Irving, TX, US
serp_jobs.job_card.full_time
Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your caree...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Analyst, Servicer Evaluations Mortgage Loan Operational Risk Analyst

Senior Analyst, Servicer Evaluations Mortgage Loan Operational Risk Analyst

S&P Global • Dallas, TX, US
serp_jobs.job_card.full_time
Servicer Evaluations Team Member.The Servicer Evaluations team assigns rankings and publishes analysis for companies that service performing and non-performing mortgages, unsecured loans, and other...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Transaction Banking, Risk Governance, Analyst

Transaction Banking, Risk Governance, Analyst

Goldman Sachs • Dallas, TX, US
serp_jobs.job_card.full_time +1
Our mission is simple : provide a global transaction banking platform that is nimble, secure, and easy for clients to use. We have delivered a modern, digital-first transaction banking platform to se...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Transaction Banking, Client Risk Management, Analyst

Transaction Banking, Client Risk Management, Analyst

Goldman Sachs • Dallas, TX, US
serp_jobs.job_card.full_time
We aim to build a modern and digital-first transaction banking solution to serve our clients.Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
ERM Risk and Compliance Sr Analyst

ERM Risk and Compliance Sr Analyst

Texas Capital Bank • Dallas, TX, US
serp_jobs.job_card.full_time
Enterprise Risk Management Team Member.As part of the Enterprise Risk Management (ERM) team, assist the Head of Risk Programs and ERM Risk & Compliance Manager with the management and facilitation ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk and Compliance Analyst - Tooling & Analytics

Risk and Compliance Analyst - Tooling & Analytics

Texas Capital Bank • Richardson, TX, US
serp_jobs.job_card.full_time
The Risk Management function is the Bank's 2LOD (second line of defense) is responsible for identifying, assessing, and mitigating risk for the entirety of the firm through the evaluation and estab...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Analyst / Sr Analyst, Compensation

Analyst / Sr Analyst, Compensation

American Airlines • Dallas, TX, US
serp_jobs.job_card.full_time
Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family, and you’ll travel the world, grow your expertise and become the best ver...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Risk Analyst

Senior Risk Analyst

CareGard Warranty Services, Inc. • Grapevine, TX, US
serp_jobs.job_card.full_time
Join our team and be part of something truly transformational!.Under the name of CareGard Warranty Services, Automotive Financial Group (AFG) was founded in 1994. Within the past 30 years AFG has be...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

NorthPoint Search Group • Dallas, TX, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Risk Analyst – Dallas Who : .A growing auto finance company building out its credit risk team.Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit perfo...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30
Risk, Credit Risk, Analyst, Dallas

Risk, Credit Risk, Analyst, Dallas

Goldman Sachs • Dallas, TX, US
serp_jobs.job_card.full_time
Divisional Overview The Risk Division is a team of specialists charged with managing the firms credit, market, liquidity, and operational risk. Whether assessing the creditworthiness of the firms co...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Lead Risk Analyst

Lead Risk Analyst

Luminant • Irving, TX, US
serp_jobs.job_card.full_time
Lead member of the Risk Group, focused on ETRM related activities.Requires a thorough understanding of risk control principles and systems. Develop tools that requires critical risk calculation and ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Operational Risk Analyst

Senior Operational Risk Analyst

iA American • Dallas, TX, US
serp_jobs.job_card.full_time
Senior Operational Risk Analyst.A American Warranty is seeking a highly skilled and experienced Senior Operational Risk Analyst to join our Risk Department. This role is responsible for identifying,...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Third Party Risk Analyst

Third Party Risk Analyst

Texas Capital Bank • Richardson, TX, US
serp_jobs.job_card.full_time
The Third Party Risk Management team (TPRM) oversees and manages the bank's diverse and growing portfolio of third parties, and partners with business teams to monitor vendor performance and risks ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Risk Control Confirmations Analyst

Risk Control Confirmations Analyst

Vistra • Irving, TX, US
serp_jobs.job_card.full_time
We are seeking a highly motivated, technically skilled individual to join our Confirmations team with the mission to drive automation and build AI-enabled solutions for our trade confirmation workf...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Risk Analyst

Senior Risk Analyst

CareGard Warranty Services • Grapevine, TX, US
serp_jobs.job_card.full_time
Join our team and be part of something truly transformational! Under the name of CareGard Warranty Services, Automotive Financial Group (AFG) was founded in 1994. Within the past 30 years AFG has be...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
AWM, Marcus, Risk Reporting, Analyst, Richardson, TX or Draper, UT

AWM, Marcus, Risk Reporting, Analyst, Richardson, TX or Draper, UT

Goldman Sachs • Richardson, TX, US
serp_jobs.job_card.full_time
We are seeking a Risk Reporting Analyst for Marcus US Deposits within the Asset Wealth Management Division.This role is part of Marcus Deposit's first line of defense Business Controls team, and wi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted