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AMISEQ

Risk Analyst

Contract · In Office · Frisco, Texas (USA)

$30,000–$32,000 · Posted Sep 1, 2026

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Contact center setting for these roles. Direct customer contact will be a vital part of this role.

Role Details:

  • Complete 20+ inbound calls daily, solving complex risk-based financial & fraud questions for our payment processing merchants
  • Review merchant cases to release funds held for fraud and financial concerns, collect balances owed, and assist with chargeback disputes.
  • Provide world-class customer service through empathy during complex and escalated customer issues
  • Analyze customer information, 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

Experience Required:

  • 2+ years of relevant experience in risk management and/or financial or related call center work experience
  • Strong understanding of customer service and customer empathy
  • Proven ability to deescalate customers and effectively handle difficult situations
  • Strong work ethic and efficiency skills via inbound phone queues
  • Ability to prioritize tasks to meet SLAs and other performance metrics

Education: A bachelor's degree in finance, risk management, accounting or related field a plus

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Risk Analyst

AMISEQ

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