Risk and Collections Analyst
3 days ago
- Track and manage financial losses over $10,000, keeping detailed case records with timelines, stakeholder input, and outcomes.
- Summarize each loss case clearly, highlighting what happened, root causes, and what could prevent future occurrences.
- Host monthly loss reporting sessions: prepare and review data, identify debt trends and major cases, and confidently present findings to key stakeholders.
- Lead cross-functional case review meetings, ensuring that findings are communicated effectively and next steps are followed up.
- Support and advise other departments based on loss insights, especially where similar risk patterns are emerging.
- Work on business failure cases, including those involving insolvency practitioners and external administrators.
- Coordinate with third-party collections and insolvency practices, ensuring appropriate documentation, updates, and communication throughout the lifecycle of the case.
- Prepare reports and dashboards to support leadership reviews, risk meetings, and operational decision-making.
- Track whether agreed actions are implemented and escalate issues where preventive steps are not being followed.
- Associate or Bachelor's Degree is preferred
- At least 6 months previous Loss Analyst II experience
- Possess at least 4 years of relevant experience
- Good understanding of Payment Process Industry
- Detail oriented with the ability to comprehend numerical and financial data
- Capable of summarizing complex cases
- Strong organizational skills and attention to detail
- Able to communicate in a clear, concise, and professional manner both verbally and in writing
Essential
- Experience working in collections, financial risk, or operational case management.
- Ability to summarize complex cases clearly and communicate effectively across departments.
- Comfortable presenting loss trends, drivers, and high-value case summaries in meetings.
- Organized and reliable, with the ability to manage multiple cases and deadlines.
- Willingness to work directly on business failure cases and liaise with insolvency practitioners.
- Able to use spreadsheets and internal systems to track case status and report outcomes.
- Clear and confident communicator Reliable and detail-focused.
Desirable
- Experience working in collections, financial risk, or operational case management.
- Ability to summarize complex cases clearly and communicate effectively across departments.
- Comfortable presenting loss trends, drivers, and high-value case summaries in meetings.
- Organized and reliable, with the ability to manage multiple cases and deadlines.
- Willingness to work directly on business failure cases and liaise with insolvency practitioners.
- Able to use spreadsheets and internal systems to track case status and report outcomes.
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