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Job Title: Risk Analyst
Location: Plano, TX Hybrid
Pay Range : 25.00$/hr.- 29.70$/hr.
Job Description:
Position Overview: Join our Fraud Disruption Team as a highly skilled Fraud Investigator, passionate about customer protection and fraud prevention.
Top 3 Skills:
- Fraud review/KYC/underwriting background
- Customer service
- Attention to detail
Primary Responsibilities:
- Investigate, analyze, and resolve fraud and financial risk issues.
- Validate payment transactions through outbound calls.
- Write accurate and concise case notes.
- Provide resolutions to complex customer issues.
- Handle fraud-related inquiries and escalations.
- Maintain high standards for investigation procedures.
- Contribute to process improvements and share best practices.
Qualifications:
- Experience in risk analysis, payments, payroll, fintech/banking, transaction monitoring, Google Suite, investigations, fraud cases, and KYC/KYB.
- Strong written and verbal communication skills.
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
Digital Intelligence Systems, LLC. is an Equal Opportunity Employer/Affirmative Action employer. It is our policy to provide equal opportunity to all applicants and to prohibit any discrimination because of race, color, religion, sex, sexual orientation, gender identity, national origin, age, marital status, genetic information, disability or veteran status.