Risk Analyst
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-11-01
Listing for:
BARRI MONEY SERVICES LLC
Full Time
position Listed on 2026-11-01
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Perform investigations of possible suspicious activity which include analyzing sets of transaction data, interviewing individuals involved in the activity, and concluding the investigation with documentation to support your results.
KEY REQUIREMENTS:
Minimum experience and requirements:
Bilingual:
English and Spanish (preferred)
High School Diploma or GED Analytic skills with the ability to review data, research and assess risks, as well as identify trends and recommend solutions.
Experience in customer service, with communication skills.
Advanced Excel knowledge.
KEY
COMPETENCIES:
You will be responsible for driving the results and development of the organization. To be successful in this role, you must have at least the following key competencies:
Analyze daily the new or existing companies with irregular behavior in their transaction volume, whose activity exceeds the amount specified weekly in cashed checks.
Validate companies considered high-risk, regarding the following parameters:
** Time since creation.
** Validation of bank funds.
** Company stability in the market.
** Returned checks.
Reactivation of companies that were previously finished and no longer pose a high risk, setting a limit according to the identified scenario.
** Validate and review the bounced checks due to insufficient funds from each company, and depending on the frequency and volume of transactions, act according to the identified scenario.
Provide detailed documentation in the form of a narrative outlining the due diligence performed and suspicious activity detected.
Create and analyze control and monitoring reports that help in decision-making, aiming to minimize risks without losing focus on sales.
Any other task assigned by management.
KEY REQUIREMENTS:
Minimum experience and requirements:
Bilingual:
English and Spanish (preferred)
High School Diploma or GED Analytic skills with the ability to review data, research and assess risks, as well as identify trends and recommend solutions.
Experience in customer service, with communication skills.
Advanced Excel knowledge.
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×