Risk Analyst - Remote

Overview

The Risk Analyst plays a critical role in assessing credit risk, preventing fraud, and optimizing transaction processes for small businesses, ensuring they can manage their finances effectively.

In Short

• Perform complex fraud investigations to assess transactions.
• Assess chargeback risk and guide small business owners.
• Minimize fraudulent activities through attention to detail.
• Identify opportunities for process improvements.
• 2+ years of credit underwriting experience required.
• Strong understanding of fraud prevention best practices.
• Experience with rule-based fraud detection tools.
• Excellent communication skills for relationship management.
• Tech-savvy with proficiency in Word, Excel, and Access.
• Resourceful in gathering relevant information.

Requirements

• 2+ years of experience in credit underwriting/adjudication.
• Experience in fraud and compliance risk.
• Ability to manage relationships with small business owners.
• Proficient in using fraud detection tools.
• Strong analytical and problem-solving skills.

Benefits

• Opportunity to make a significant impact on small businesses.
• Work in a supportive and dynamic team environment.
• Engage in continuous learning and professional development.
• Contribute to innovative financial solutions.