Remote Risk Management Investigations Analyst I

Job is Expired
Location: Alabama, Arizona, California, Colorado, Connecticut, Delaware, Florida, Georgia, Illinois, Indiana, Iowa, Kansas, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Nebraska, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, Oregon, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, U.S. Virgin Islands, Virginia, Washington, West Virginia, Wisconsin
Compensation: Hourly
Staff Reviewed: Mon, May 16, 2022
Job Summary

A business support solutions software company has an open position for a Remote Risk Management Investigations Analyst I.

Candidates will be responsible for the following:

  • Analyzing data to calculate risk metrics to identify and classify risk profiles.
  • Conducting risk trend analysis and fraud investigations on merchant accounts

Must meet the following requirements for consideration:

  • Bachelors degree in business, finance, criminal justice or related field or equivalent experience
  • Ability to interpret financial statement documentation and credit reporting agency information
  • Basic knowledge of credit and risk management principles
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