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Credit Analyst I

Company: Infinity Consulting Solutions
Location: Reno
Posted on: November 26, 2022

Job Description:

Credit Analyst I 6+ Month Contract Reno, Plano, or LA

We are seeking a highly skilled and engaged individual with a passion for staying one step ahead of financial losses, evaluating financial stability and fraud risk factors, while protecting and minimizing the impact for our merchants. The ideal candidate should have a solid understanding of financial risk behaviors and patterns, and of financial records, such as invoices, balance sheets and bank statements.

Major responsibilities:

  • Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.
  • Makes outbound calls to customers to validate payments transactions.
  • Writes complete, succinct and accurate case notes.
  • Reviews other risk agent's work to either approve or provide feedback.
  • Provides empathetic, accurate, and efficient resolutions to the most complex and escalated customers.
  • Handles questions or escalations on suspected fraud from other business units. Qualifications:
    • Experience in risk mitigation within the payments industry (3-5 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts.
    • Excellent research and investigative skills.
    • Proficient use of technology with exceptional internet research skills.
    • Ability to make independent and sound decisions and think on your feet in a dynamic environment.
    • Ability to partner and work seamlessly across the team to effectively document and share problems, opportunities, and solutions.
    • CFE certification is a plus!
    • Must be able to work overtime as well as Saturdays and some holidays.

Keywords: Infinity Consulting Solutions, Reno , Credit Analyst I, Professions , Reno, Nevada

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