Risk Analyst

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

Risk Analyst# Risk Analyst100000 - Houston, TX 77042## OverviewSalary Range$14.00 - $14.00 HourlyLevelEntry## 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.1. **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.1. **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.## Qualifications1. **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.