Risk Analyst (Atlanta)
Dexian, Atlanta, GA, United States
Job Title: Risk Analyst
Pay Range: $30-31/hr
Duration: 12 months
Location: Northeast Atlanta GA 30308
Interview Days
Monday 04/27 at 11:20am, 11:40am, 12:00pm, 12:20pm, 12:40pm 1:00pm and 1:20pm
Please provide as much availability as possible.
Tuesday 4/28 at 11:20am, 11:40am, 12:00pm, 12:20pm, 12:40pm, 1:00pm and 1:20pm Eastern Time
Please provide as much availability as possible.
Start Date Tuesday 5/26.
REMINDER – Parking in NOT Reimbursed. Please find the attached list of Parking available and cost.
There are also options at no cost.
These roles are focused on the following:
Fraud – Fraud – ATO, KYC and KYB
Financial Assessment and Review.
Location – Onsite hybrid Atlanta, GA
Training Schedule
4 week – onsite 3 days a week, Tuesday, Wednesday and Thursdays between 8am to 5pm ET.
This is subject to change.
3 days in office hybrid during training and out of training
Production Schedule
On the onsite days you MUST work in your assigned area
MUST be onsite 3 days a week. Tuesday, Wednesday and Thursdays anytime between 8am to 9pm ET.
This is subject to change.
MUST be onsite Wednesday. Wednesday is the Current Achor day.
This may change or be different based on your Team or Leader but currently Candidates MUST be onsite Wednesday except for a Thursday through Monday
Production Shifts:
CANDIDATE MUST BE ABLE TO WORK ANY SHIFT – We do not determine the workers schedule.
(Majority of the shifts will start later and end later, starting between 10am and 11:30am, ending between 7pm and 9pm ET).
Holidays and Weekends will be required
Shifts are the following days. ALL shifts can be anywhere from 8am to 8pm ET.
Monday through Friday
Thursday through Monday
Saturday through Wednesday Times will be 8am – 8pm ET
Interview process.
20 minute Zoom Interview
Candidate should be prepared to discus their prior roles and responsibilities
Q&A about previous job responsibilities and experience
Tools and Technology
MS Office
G Suite
Salesforce
Lexis Nexis
Top Skills
ATO – highly desired
Ability to shift Roles and responsibilities
– MUST be open to support multiple Risk Roles and responsibilities
Fraud Focus and will require Independent Investigations.
Considered more Back office to review facts and assist in the Fraud Investigations
KYC and KYB Investigations ‘Pulling Data from multiple data Sources
Excellent written and verbal communications.
True Risk Analyst
Attention to details
Conflict resolution
Inbound and outbound calls
Required ATO (experience with Required Synthetic Fraud)
Required Experience with BankCard Experience
Nice to Have - Pattern detection
Nice to Have Transaction Monitoring
Required - KYC/ KYB/AML
Transaction Monitoring
We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and dynamic team environment.
The ideal candidate must have strong problem-solving and decision-making abilities and be able to identify, research, and analyze complex issues.
The candidate must have exceptional time management skills and the ability to work under tight deadlines while prioritizing tasks to meet SLAs.
2+ years of relevant experience in risk management
Proficient with G-Suite and other relevant software
Strong analytical and critical thinking skills with attention to detail
Proven ability to deescalate customers and effectively handle difficult situations
Strong organizational skills and the ability to manage multiple tasks
Ability to work under tight deadlines and prioritize tasks to meet SLAs
Strong work ethic with high integrity and ethics
Effective collaboration and teamwork skills
Strong understanding of customer service and customer empathy
Willingness to learn and adapt to new technologies and processes.
A bachelor's degree in finance, risk management, accounting or related field a plus
CFE certification is a plus!
Must be able to work overtime as well as weekends and some holidays
Analyze customer information (KYC/KYB), 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 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
Pay Range: $30-31/hr
Duration: 12 months
Location: Northeast Atlanta GA 30308
Interview Days
Monday 04/27 at 11:20am, 11:40am, 12:00pm, 12:20pm, 12:40pm 1:00pm and 1:20pm
Please provide as much availability as possible.
Tuesday 4/28 at 11:20am, 11:40am, 12:00pm, 12:20pm, 12:40pm, 1:00pm and 1:20pm Eastern Time
Please provide as much availability as possible.
Start Date Tuesday 5/26.
REMINDER – Parking in NOT Reimbursed. Please find the attached list of Parking available and cost.
There are also options at no cost.
These roles are focused on the following:
Fraud – Fraud – ATO, KYC and KYB
Financial Assessment and Review.
Location – Onsite hybrid Atlanta, GA
Training Schedule
4 week – onsite 3 days a week, Tuesday, Wednesday and Thursdays between 8am to 5pm ET.
This is subject to change.
3 days in office hybrid during training and out of training
Production Schedule
On the onsite days you MUST work in your assigned area
MUST be onsite 3 days a week. Tuesday, Wednesday and Thursdays anytime between 8am to 9pm ET.
This is subject to change.
MUST be onsite Wednesday. Wednesday is the Current Achor day.
This may change or be different based on your Team or Leader but currently Candidates MUST be onsite Wednesday except for a Thursday through Monday
Production Shifts:
CANDIDATE MUST BE ABLE TO WORK ANY SHIFT – We do not determine the workers schedule.
(Majority of the shifts will start later and end later, starting between 10am and 11:30am, ending between 7pm and 9pm ET).
Holidays and Weekends will be required
Shifts are the following days. ALL shifts can be anywhere from 8am to 8pm ET.
Monday through Friday
Thursday through Monday
Saturday through Wednesday Times will be 8am – 8pm ET
Interview process.
20 minute Zoom Interview
Candidate should be prepared to discus their prior roles and responsibilities
Q&A about previous job responsibilities and experience
Tools and Technology
MS Office
G Suite
Salesforce
Lexis Nexis
Top Skills
ATO – highly desired
Ability to shift Roles and responsibilities
– MUST be open to support multiple Risk Roles and responsibilities
Fraud Focus and will require Independent Investigations.
Considered more Back office to review facts and assist in the Fraud Investigations
KYC and KYB Investigations ‘Pulling Data from multiple data Sources
Excellent written and verbal communications.
True Risk Analyst
Attention to details
Conflict resolution
Inbound and outbound calls
Required ATO (experience with Required Synthetic Fraud)
Required Experience with BankCard Experience
Nice to Have - Pattern detection
Nice to Have Transaction Monitoring
Required - KYC/ KYB/AML
Transaction Monitoring
We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and dynamic team environment.
The ideal candidate must have strong problem-solving and decision-making abilities and be able to identify, research, and analyze complex issues.
The candidate must have exceptional time management skills and the ability to work under tight deadlines while prioritizing tasks to meet SLAs.
2+ years of relevant experience in risk management
Proficient with G-Suite and other relevant software
Strong analytical and critical thinking skills with attention to detail
Proven ability to deescalate customers and effectively handle difficult situations
Strong organizational skills and the ability to manage multiple tasks
Ability to work under tight deadlines and prioritize tasks to meet SLAs
Strong work ethic with high integrity and ethics
Effective collaboration and teamwork skills
Strong understanding of customer service and customer empathy
Willingness to learn and adapt to new technologies and processes.
A bachelor's degree in finance, risk management, accounting or related field a plus
CFE certification is a plus!
Must be able to work overtime as well as weekends and some holidays
Analyze customer information (KYC/KYB), 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 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