A Risk Specialist is responsible for keeping the company on its feet and to bring profits. The job description entails implementing plans and strategies as a way to minimize business losses. Related duties are listed on the Risk Specialist Resume as – minimizing possible risks or losses, taking responsibility for identifying and dealing with issues relating to safety and insurance; analyzing the areas that tend to pose risk, taking steps to reduce and eliminate risks; inspecting work conditions, reading code and legal requirements, surveying clients, negotiating with unions over worker’s pay, analyzing reports and cash flow information; and developing plans and policies to eliminate losses and liabilities.
Solid communication, management, and organization skills are a must. Additionally, a person should have analytical, mathematical, and critical thinking skills. The individual is expected to be well-versed in all matters of risk management and possess strong work experience. A relevant degree is commonplace among job applicants.
Objective : Demonstrate commitment to the Company's Code of Business Conduct and Ethics, and apply knowledge of compliance policies and procedures, standards, and laws applicable to job responsibilities in the performance of work.
Skills : Customer Service , ComputerTelephone , Greeting.
Description :
Effectively managed PRA inventory and New Product, Marketing, and Initiative Governance (NPMIG) Look Back process.
Coordinated executive meetings, and manage all program logistics and reporting.
Managed inventory of 46 standard products and practices and all new product marketing initiatives according to the standards, policies, and procedures outlined by Enterprise and Operational Risk Management (ERM)/(ORM).
Conducted 20+ stakeholder education sessions to ensure customer clarity and alignment prior to beginning the PRA process.
Knowledgeable and up to date regarding industry changes, specifically Consumer Financial Protection Bureau (CFPB) findings that may impact consumers and business strategies and controls.
Assessed current product/practice inventory based on industry changes to ensure consumer advocacy is strongly implemented.
Recommended process improvements as needed based on industry changes.
Experience
2-5 Years
Level
Junior
Education
GED
Risk Specialist Resume
Objective : As a Risk Specialist, responsible for managing a workload of mid-size to large insured and TPA clients, Assisting colleagues with their client service needs as it relates to the area of specialization, and also Developing customized service plans and managing service delivery.
Skills : Microsoft, Communication Skills, Customer Service.
Description :
Investigated and reviewed held orders placed for the company, and determine their legitimacy, in order to take the appropriate action.
Verified customer information, while maintaining confidentiality with secure information such as credit card numbers and personal data.
Provided accurate comments on customer accounts in a clear and concise manner for other team members and departments to understand.
Prevented losses to the company by identifying and stopping fraudulent shipments, while maintaining a sense of urgency so as not to impact shipping deadlines for legitimate customers.
Answered phone calls from cardholders whose information has been compromised.
Exhibited patience for diffusing irate customers and handling escalated issues.
Used excellent communication skills to speak with customers, credit card companies, internal departments, and law enforcement, etc.
Experience
2-5 Years
Level
Junior
Education
Diploma
Risk Specialist Resume
Objective : Risk Specialist professional with proven leadership, interpersonal, and performance improvement skills, with successes in financial management and program development. Extensive training in management and business disciplines. Additional strengths include excellent verbal and written communication skills Advanced analytical skills Strategic planning Profit and loss accountability Project management Operations, multi-site experience Team development Relationship building Human resource management.
Skills : Microsoft Outlook, Collections, Customer Service, Data Entry.
Description :
Reduced medical error through cause analysis utilizing multiple analytic tools.
Mentored clinical managers on safety event reviews.
Drafted action plans based on the type of error(s) identified.
Assisted in department and hospital high-reliability process development.
Prepared scorecards and safety reports.
Conducted 2 surveys; mid-year and year-end customer surveys to gauge customer satisfaction.
Conducted year-end lessons learned sessions to promote customer feedback on both the PRA and NPMIG program processes.
Experience
2-5 Years
Level
Executive
Education
Masters In Business Administration
Risk Specialist Resume
Summary : Bilingual, experienced, and highly trained professional with strong Financial, Statistical, and Code Programming skills, problem-solving, and analytical capabilities to provide cogent analysis and recommendations in diverse business areas. Specialized in credit, market, and operational financial risks, and program evaluations in public- affairs projects.
Developed quantitative methodologies to identify, measure, control and reveal financial risks presented to Risk Committee each month that contributed to full compliance with National and International regulations in Risk Management.
Implemented methodology for operational risk management according to Basel II AMA principles (advanced measurement approach) resulting in the first public financial institution in Mexico that has integrated these standards.
Collected and examined data for an internal credit scoring system focused on the rural beneficiaries promoting new business between financial intermediaries and beneficiaries.
Established trading counterpart limits to Interest Rate Swaps (IRS) and Cross Currency Swaps (CCS) engaged in the OTC market resulting in a sustained sound practice of hedging positions and strengthened the institution's risk profile.
Introduced a complete manual of risk management that adheres to the external and internal rules applicable to each trust.
Formulated technical documents to support methodologies successfully defended at the Risk Committee.
Documented, and ensured communication of, key risks.
Experience
7-10 Years
Level
Management
Education
G.E.D
Risk Specialist Resume
Headline : As a Risk Specialist, responsible for Executing job duties towards achieving desired business goals, Participating in technical and industry projects assigned through our home office or regional operations, and also Participating in marketing presentations and agency and broker relations.
Responsible for making outbound calls to existing customers with delinquent accounts.
Educated customers on account status and negotiate to secure payment.
Helped customers build and retain a strong credit standing.
Sent out multiple letters to make the customer aware of the account status and any programs available to help them become current on their account.
Identified customer issues using probing, listening, and negotiation skills while maintaining regulatory compliance.
Worked with other lines of business to resolve issues.
Reviewed customer orders that have failed one or more algorithms in the Fraud System to determine if the orders should ship.
Experience
5-7 Years
Level
Junior
Education
BS In General Studies
Risk Specialist Resume
Headline : A highly personable individual with over twenty years of experience in account management, sales operations, financial analysis, customer service, sales processing, and call-center operations within the telecommunications, construction, software, and financial industries.
Skills : Claims Management, Training Development, Retail Sales, Workers Compensation, Insurance, Data Analysis.
Description :
Interviewed claimants, medical specialists, and employers to determine pertinent claim information.
Maintained compliance with HIPAA.
Conducted interviews, gathered detailed information, and completed field investigations.
Obtained necessary medical records for a claim.
Represented hospital interests as a representative in depositions, trials, and mediations.
Worked with underwriting on loss reserves and risk assessment and coordinated field reviews.
Attended annual training, conferences, and industry seminars.
Experience
5-7 Years
Level
Executive
Education
BA In Communication
Risk Specialist Resume
Summary : Accomplished Risk Specialist professional with 17 years of experience specializing in risk mitigation, fraud prevention, policy, and procedure. Customer experience advocate with a strong understanding of how individual decisions impact the business as a whole. Capable of process improvement, problem-solving, and program management.
Skills : Proficient With Microsoft Word, Developing Skills, Customer Service.
Description :
Reviewed merchants and vendors for extensions of credit and business loans.
Investigated and enforced against fraudulent activity including money laundering, organized fraud rings, credit card, and identity theft, and counterfeiting.
Wrote standard operating policies and procedures to provide clear direction to investigators for making decisions in daily work.
Developed and executed financial programs to offset company losses incurred by fraud.
Researched and reported on bad debt (transactional loss) and fraud, analyzed root causes, trends, and patterns, and implemented corrective measures to prevent future incidents.
Wrote standard operating policies and procedures to provide clear direction to investigators.
Built, trained, and mentored a global team of investigators to analyze large-scale bad debt.
Experience
10+ Years
Level
Senior
Education
G.E.D
Risk Specialist Resume
Summary : To obtain a job as a Risk Specialist. A job that will challenge me and allow me to use my education, skills, and past experiences in a way that is both beneficial to self, clients, and employer and allow for further growth and advancement.
Skills : Microsoft Office, Customer Service, Credit, Reconciliation.
Description :
Performed detailed analysis; interpreted data for the purpose of determining fraud activity across all company products and services.
Provided recommendations for new business rules to increase the effectiveness of current fraud detection systems.
Researched fraud trends by utilizing SQL Ad hoc reports, provided detailed analysis highlighting possible fraud mitigation opportunities.
Coordinated and assisted on proposed actions to be taken as a result of a fraud investigation.
Established and maintained positive relationships with departments outside of finance, current vendors, and possible vendors.
Selected Achievements Assisted in shutting down 15+ fraudulent referral websites, saving just under $133k.
Played a key role in reducing chargeback rates.
Experience
7-10 Years
Level
Management
Education
BS In Visual Communication
Risk Specialist Resume
Headline : Highly qualified Risk Specialist with experience in the industry. Enjoy creative problem solving and getting exposure on multiple projects, and I would excel in the collaborative environment on which your company prides itself.
Processed credit card authorizations on behalf of merchants and customers.
Reviewed credit bureau records to identify pay history, acct balances, FICO Score, Etc.
Completed outbound call queues as requested by management.
Successfully completed an extensive training program as required for the position.
Required to, Analyze, and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization.
Recommended ways to control or reduce risk.
Tracked and monitored the bank's transactions and activity that comes through the customers' accounts.
Experience
5-7 Years
Level
Executive
Education
High School Diploma
Risk Specialist Resume
Objective : Goal-oriented, high-energy Risk Specialist with an excellent track record of developing new and existing business relationships. Skilled in building strategic plans that give clients the best return on their investment and meet their expectations.
Responsible for reviewing orders for potential Fraud activity- Fraud use of credit card, Account Takeover.
Identified Theft; when needed determine if fraud by customer contact.
Provided check verification for banks and other financial institutions to prevent fraud Performed compliance calls phone calls to banks, businesses.
Analyzed IP/device data within orders to determine if Fraud; determine trends as to how (internet, phone orders, mobile app)/where (what region of the world) orders are being placed.
Observed various customer transactions to flag or identify suspicious activity.
Responsible for working with RTS, Dropship, UPS as needed to stop the shipment of Fraud packages.
Assisted new hires/current employees on procedures.
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