Risk Analyst (Atlanta)

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