Bilingual Risk Analyst - Data & Investigations

DolEx Dollar Express, Inc.; Houston (TX); On-site; USD 16,000 - 23,000; Full time

Job summary

DolEx Dollar Express, Inc. in Houston seeks a Risk Analyst to perform investigations of possible suspicious activity, analyze transaction data, interview involved individuals, and document findings to support conclusions.

You will create monitoring reports, identify trends, and propose risk-mitigating solutions, with a focus on accuracy and clear communication; bilingual English/Spanish is preferred and Excel skills are essential.

Qualifications

• High School diploma or GED required.
• Strong analytical skills with data review and risk assessment.
• Experience in customer service and communication.

Responsibilities

• Analyze daily transaction data to identify irregular behavior.
• Document due diligence in narrative form with findings of suspicious activity.
• Create and review control/monitoring reports to aid decision-making.

Skills

Bilingual (English/Spanish)

Analytical skills

Customer service experience

Excel proficiency

Education

High School Diploma or GED

Tools

Excel

Job description

DolEx Dollar Express, Inc. in Houston seeks a Risk Analyst to perform investigations of possible suspicious activity, analyze transaction data, interview involved individuals, and document findings to support conclusions.

You will create monitoring reports, identify trends, and propose risk-mitigating solutions, with a focus on accuracy and clear communication; bilingual English/Spanish is preferred and Excel skills are essential.