Risk Analyst

BARRI MONEY SERVICES LLC; Houston (TX); On-site; USD 60,000 - 90,000; Full time

Job summary

BARRI MONEY SERVICES LLC in Houston, TX is seeking an Investigations Analyst to review transaction data, conduct interviews, and document findings to support risk-based decisions. The role requires bilingual English/Spanish, a High School Diploma or GED, strong analytical skills, experience in customer service, and advanced Excel knowledge to identify trends, assess risks, and propose practical solutions.

You will also create and analyze control reports to aid management, monitor irregular

Qualifications

• Bilingual English/Spanish preferred.
• Ability to review data and assess risks.
• Identify trends and recommend solutions.
• Experience in customer service.
• Advanced Excel knowledge.

Responsibilities

• Analyze transaction data to detect irregular activity.
• Interview individuals involved in activities.
• Create narrative documentation of due diligence.
• Develop and review control and monitoring reports.
• Support management with risk-based decisions.

Skills

Analytical skills

Customer service

Communication skills

Data review

Risk assessment

Education

High School Diploma or GED

Tools

Excel

Job description

SUMMARY: 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 GEDAnalytic 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 GEDAnalytic 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.