Credit & Risk Analyst II
Kforce has a client in Boston, MA that is seeking a Credit & Risk Analyst II. Responsibilities:
- Reviews customer activity and transactions to identify potential irregularities or suspicious behavior
- Responds to alerts and escalates issues for further investigation
- Monitors risk indicators and analyzes exceptions from detection systems
- Collaborates with internal teams to enhance prevention strategies and improve operational processes
- Communicates findings and recommendations to leadership when vulnerabilities are identified
- Supports continuous improvement initiatives and contributes to strategic risk mitigation efforts
- Provides training and guidance on security protocols and risk prevention procedures
- Ensures compliance with applicable regulatory and organizational standards
- Associate's degree or equivalent professional experience
- 3-5 years of experience in operations, customer service, risk management, or related fields
- Strong analytical and problem-solving skills, including experience with root cause analysis
- Familiarity with risk detection tools and data systems
- Excellent verbal and written communication skills
- Ability to manage multiple priorities and work independently
- Proficiency in Microsoft Office and internal data platforms
- Working knowledge of compliance and regulatory frameworks
Recommended Jobs
Discover Fall River: Your ICU Adventure Awaits!
Registered Nurse - Intensive Care - ICU - Travel - (ICU RN) Join as a travel ICU RN in Fall River, providing advanced cardiac and critical care—CRRT, sheath management, and strong SCL cardiac skills—…
Senior Product Manager, Bioprocessing
Work Schedule Standard (Mon-Fri) Environmental Conditions Office As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that positively impacts customers at a gl…
IBD Gastroenterologist
IBD Gastroenterologist – Boston Medical Center Brighton Collaborative hire with the Boston Medical Center Department of Gastroenterology Location: Brighton, MA Position Type: Full-time Sp…
Assistant Manager
*In order to be considered as a candidate for this position, it is required you complete the 2nd step application. Upon clicking "Submit Application", you will be directed to this 2nd step"* Jo…
Fitter
Adelvia is seeking a dedicated and reliable Part-Time Brace Fitter to join our team. In this role, you will be responsible for fitting orthopedic braces and supports for patients at various clinic …
Interpreter - Khmer speaking
Great Life work Balance position with excellent benefits! The Interpreter provides language interpretation services between limited English proficient speaking patients/families and the site’s car…
Occupational Therapy Assistant
Requisition Number: 8176 Location: CHA Everett Hospital Work Days: M-F with Saturdays as assigned Category: Occupational Therapy Department: Rehab Inpatient Psych Job Type: Full time W…
Locum Tenens Hospitalist Job Northampton, MA
Weatherby Healthcare is currently seeking a Hospitalist Physician in MA Interested? Give Weatherby a call today and speak with one of our specialty-specific consultants for available dates and deta…
Customer Service Analyst
Customer Service Analyst Location Hybrid remote in Boston, MA : Careers at MassHousing At MassHousing, we believe a home is more than a roof and four walls. A home is safety and security, opportunit…
Electrical Engineering Lab Supervisor
What you will do Johnson Controls is searching for an Electrical Engineering Lab Supervisor to be located at the Fire Detection R&D facility in Westford, MA. You will be responsible for day-to-day…