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Independent Contractor Risk Analyst Jobs in Texas

Fortis

Senior Risk Analyst

Plano, TX · On-site

The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... use independent judgment in resolving various issues Excited about leveraging AI to catch bad ...

Chevron

Risk Control Digital Analyst

Houston, TX · On-site

This role is co-located with the S&T business to provide independent market risk oversight and analytics, including daily risk reporting, Value-at-Risk (VaR) modeling, and exposure monitoring for ...

Chevron

Risk Control Digital Analyst

Houston, TX · Hybrid

This role is co-located with the S&T business to provide independent market risk oversight and analytics, including daily risk reporting, Value-at-Risk (VaR) modeling, and exposure monitoring for ...

Crunchyroll, LLC

Sr Risk Analyst

Dallas, TX · Hybrid

... contractors, and suppliers. If you have 80% of the requirements below, apply now! About You: * You ... Risk Analyst: * Working with a focus to level-up Information Security GRC at Crunchyroll

Crunchyroll, LLC

Sr Risk Analyst

Dallas, TX · On-site

... contractors, and suppliers. If you have 80% of the requirements below, apply now! About You: * You ... Crunchyroll, LLC is an independently operated joint venture between US-based Sony Pictures ...

Gunvor

Quantitative Risk Analyst

Houston, TX

Permanent Time Type: Full time Quantitative Risk Analyst, Gunvor USA Company Profile ... Gunvor Group is one of the world's largest independent commodities trade houses by turnover ...

Gunvor

Quantitative Risk Analyst

Houston, TX · On-site

Permanent Time Type: Full time Quantitative Risk Analyst, Gunvor USA Company Profile ... Gunvor Group is one of the world's largest independent commodities trade houses by turnover ...

Motiva Enterprises

Risk Analyst - Pricing

Houston, TX · On-site

Independently validate exchange settlement prices, price reporting agency data, broker quotes, and ... risk analysis. * Maintain key ETRM configuration components, including: * Holiday and expiry ...

Motiva Enterprises

Risk Analyst - Pricing

Houston, TX · On-site

Independently validate exchange settlement prices, price reporting agency data, broker quotes, and ... risk analysis. * Maintain key ETRM configuration components, including: * Holiday and expiry ...

US Bank

Fraud Risk Analyst

Irving, TX

We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ... Operating with a high degree of independence and receiving guidance from management as needed, this ...

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Independent Contractor Risk Analyst information

What is an Independent Contractor Risk Analyst?

An Independent Contractor Risk Analyst is a professional who evaluates and manages risks associated with hiring and working with independent contractors. Their responsibilities include assessing legal, financial, and operational risks, ensuring compliance with labor laws, and advising organizations on best practices for engaging independent contractors. They may also help implement risk mitigation strategies and ensure that contractor relationships are structured correctly to avoid misclassification and potential liabilities. This role is crucial for businesses that rely on flexible workforce arrangements and want to minimize exposure to legal and financial risks.

How does an Independent Contractor Risk Analyst typically collaborate with clients and other stakeholders?

As an Independent Contractor Risk Analyst, you will frequently work directly with clients to assess their risk exposure and develop practical mitigation strategies. Collaboration usually involves conducting interviews with key personnel, reviewing documentation, and presenting findings to both technical and non-technical stakeholders. You may also coordinate with legal, finance, and compliance teams to ensure recommendations align with organizational objectives. Strong communication and project management skills are essential for managing multiple client relationships and delivering actionable insights.

What are the key skills and qualifications needed to thrive as an Independent Contractor Risk Analyst, and why are they important?

To thrive as an Independent Contractor Risk Analyst, you need strong analytical skills, a background in finance or risk management, and often a relevant degree or certification such as FRM or CFA. Familiarity with risk assessment software, data analytics tools (like Excel, SAS, or Python), and compliance systems is typically required. Exceptional communication, attention to detail, and the ability to work independently set top performers apart in this role. These skills ensure accurate risk evaluations and effective recommendations, which are critical for protecting clients' interests and maintaining regulatory compliance.
What are the most commonly searched types of Risk Analyst jobs in Texas? The most popular types of Risk Analyst jobs in Texas are:
What cities in Texas are hiring for Independent Contractor Risk Analyst jobs? Cities in Texas with the most Independent Contractor Risk Analyst job openings:
Independent Contractor Risk Analyst jobs near you
Senior Risk Analyst

Senior Risk Analyst

Fortis

Plano, TX • On-site

Other

Posted 23 days ago

Job description

Description

OVERVIEW:

At Fortis, we lead the way in next generation payment technologies and solutions. We transform payments into a competitive advantage for our clients and partners, enabling businesses to reach uncharted growth and scale. As the solution of choice for the future of payments, Fortis moves payments closer to invisible with a proprietary platform that supports and strengthens the payments capabilities of merchants and software partners. We are a collaborative team of innovators, problem solvers, and builders, committed to the growth of our clients, partners, and team members. Through award winning software integrations, robust data, and industry vertical and commerce expertise, we deliver the ultimate frictionless commerce experiences. We are in hyper growth mode and seeking talented, innovative, and collaborative problem solvers to help us build and scale the future of payments. Grow your career with us and be on the cutting edge of the rapidly expanding FinTech payments space.

Position Summary

This role is responsible for the monitoring and investigation of credit cards, debit cards, and ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing chargeback and retrieval discrepancies to recover funds for clients.

The position plays a key role in preventing losses for customers and business that may result from unauthorized payments activity, and for maintaining the integrity of business transactional operations.

ESSENTIAL FUNCTIONS:

  • Understanding of different payment types (credit card, ACH, digital wallets, wires) and their risk levels & risk exposures
  • Aggregate and analyze data from multiple systems to make critical parameter updates and business decisions. 
  • Investigates complex dispute claims 
  • Create reports, summaries, presentations, and documents to display results of account performance trends and variances with analysis for recommended adjustments to controls and analytical models.
  • Investigate data and identify fraud trends and schemes & make system recommendations
  • Communicate performance trends to management personnel as appropriate
  • Work with different teams (support, sales, product, engineering) to drive business outcomes
  • Resolve merchant & partner inquiries with timeliness & accuracy
  • Ad hoc tasks as required 

Requirements

Required Skills & Experience Competency in all Microsoft Office Suite programs (Excel, Word, Outlook) Ability to think critically & solve complex problems Understanding of Know Your Customer / Know Your Business Possess the ability to be accurate with data entry Excellent verbal and written communication skills Excellent interpersonal and customer service skills High attention to detail Excellent time management skills with a proven ability to meet deadlines Ability to function well in a high-paced environment Ability to use independent judgment in resolving various issues Excited about leveraging AI to catch bad actors & improve manual tasks Education and Experience: Experience: Minimum of five (5) years of experience in merchant and/or payment experience in the financial, ISO or agent environment Merchant acquiring & payment system processing experience is required (both ACH & Credit Card).[JO4.1] Transaction monitoring experience, dispute (chargeback experience), ACH revocation experience Preferred: PayFac knowledge is strongly preferred. Experience with Fiserv systems is a plus. Physical Requirements: Working Conditions: Call Center/Office environment. Physical Activities: Occasional standing, stooping, reaching and lifting up to 25 pounds. Physical Demands: Prolonged periods of sitting at a desk, typing on a computer keyboard, and speaking on the telephone. Frequent repetitive motions.

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