What are the responsibilities and job description for the Credit Risk Analyst position at The Ash Group?
*W2 Only, No C2C*
Position: Credit & Risk Analyst
Location: Greenwood Village, CO - onsite once/week
Duration: 5-6 month contract (40 hours/week)
Compensation: $25-27/hr W2 benefits
Job Summary - Investigate, resolve and monitor the bank’s Anti-Fraud Program, including the bank’s cash management platform, and provides critical support to customers by managing all customer check/wire/Automated Clearing House (ACH) fraud cases from initial detection through ultimate resolution (recovery or denial). Ensures that customer check/wire/ACH fraud case files are complete, organized and well-documented, and that all activities performed are recorded. Supports internal CoBank notifications and customer and association communications, and if appropriate, assists in the preparation regulatory reports
- Type of background: Data Analytics, Fraud, Banking
- Education: Associate’s degree in accounting, Forensic Accounting, Finance, Business Administration, or relevant discipline.
- Experience: 2 years or more experience in the banking or financial services industry.
- Top 3 Skills Needed: Familiar with fraud prevention practices, familiar with banking transactions, efficient with using multiple systems, ability to work independently, ability to analyze data
- Top 3 Soft Skills for culture fit: Excellent verbal and written skills, customer service oriented, open minded and accepting of feedback
Salary : $25 - $27
