Highlights
Manage and resolve complex inbound inquiries daily, conducting thorough investigations to address fraud alerts and financial discrepancies. Bachelor's degree in Finance, Accounting, Criminal Justice, or Risk Management preferred; CFE certification is a plus.
Numbers & Facts
| Location | Atlanta, GA |
| Industry | Staffing/Employment Agencies |
| Salary | $25–$31.50 Per Hour |
| Company Size | 100 to 499 employees |
| Year Founded | 1984 |
| Website | https://www.mitchellmartin.com |
Description
Title: Risk Analyst
Location: Atlanta, GA
Position Type: Contract
Compensation
Pay Range: $25.00-$31.50 Per HR
Description
This position is based in Atlanta, GA, and involves contract work.
The role focuses on managing and resolving complex financial inquiries and mitigating risks.
Candidates should be proficient in using common technology tools relevant to financial analysis and risk management.
Key Responsibilities
Manage and resolve complex inbound inquiries daily, conducting thorough investigations to address fraud alerts and financial discrepancies.
Analyze customer data and transaction patterns to identify risks and fraud trends.
Provide calm and empathetic communication to merchants under financial stress, ensuring professional resolution.
Maintain detailed records of investigations, ensuring compliance with standard procedures.
Collaborate with teams to report new fraud trends and suggest improvements in risk detection tools.
Qualifications
2 years of experience in financial risk management, fraud prevention, or related fields.
Strong commitment to customer service and empathy.
Excellent analytical skills and attention to detail.
Proficiency in handling multiple tasks and prioritizing effectively.
Bachelor's degree in Finance, Accounting, Criminal Justice, or Risk Management preferred; CFE certification is a plus.
Core Technologies
G-Suite | Salesforce | LexisNexis | Fraud detection platforms
Contact Information
Mohammed Saleem, mohammed.saleem@itmmi.com
Onboarding Expectations
Learn more about our Onboarding Process here https://youtu.be/rjV_NFYjyY4
EEO Statement
Learn more about our EEO policy here https://www.mitchellmartin.com/eoe-statement
#LI-MS3
Location: Atlanta, GA
Position Type: Contract
Compensation
Pay Range: $25.00-$31.50 Per HR
Description
This position is based in Atlanta, GA, and involves contract work.
The role focuses on managing and resolving complex financial inquiries and mitigating risks.
Candidates should be proficient in using common technology tools relevant to financial analysis and risk management.
Key Responsibilities
Manage and resolve complex inbound inquiries daily, conducting thorough investigations to address fraud alerts and financial discrepancies.
Analyze customer data and transaction patterns to identify risks and fraud trends.
Provide calm and empathetic communication to merchants under financial stress, ensuring professional resolution.
Maintain detailed records of investigations, ensuring compliance with standard procedures.
Collaborate with teams to report new fraud trends and suggest improvements in risk detection tools.
Qualifications
2 years of experience in financial risk management, fraud prevention, or related fields.
Strong commitment to customer service and empathy.
Excellent analytical skills and attention to detail.
Proficiency in handling multiple tasks and prioritizing effectively.
Bachelor's degree in Finance, Accounting, Criminal Justice, or Risk Management preferred; CFE certification is a plus.
Core Technologies
G-Suite | Salesforce | LexisNexis | Fraud detection platforms
Contact Information
Mohammed Saleem, mohammed.saleem@itmmi.com
Onboarding Expectations
Learn more about our Onboarding Process here https://youtu.be/rjV_NFYjyY4
EEO Statement
Learn more about our EEO policy here https://www.mitchellmartin.com/eoe-statement
#LI-MS3
About Company
OUR FOCUS IS GROWTH
It’s not just about filling job openings. It’s about enabling growth and inspiring success. That’s what we do.
Mitchell Martin is one of the nation’s largest staffing companies, with offices throughout the US as well as in India and the Philippines. We help drive success for both people and companies by helping them achieve positive growth. We do this by building strong relationships and developing a deep understanding of the people we work with, in order to facilitate the best matches for both sides of the equation.
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