Credit Risk Analyst
About this role
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Skills you'll use
What you'll do
- Make real time decisions to properly identify situations that require deeper investigation with the ability to identify emerging fraud trends.
- Coordinate risk mitigation and fraud remediation efforts with other areas of the business such as Funding, Legal, Operations, Client Services, etc.
- Communicate regularly with internal and external partners to present high risk activity with recommended and/or required actions.
- Work in a fast paced environment reviewing many accounts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.
- You will review and investigate merchant accounts to assess fraud and credit risk exposure.
- Negotiate collateral requirements and restructuring terms as required.
- Resolve merchant inquiries through scheduled calls.
- Complete special projects as assigned.
- You will read and interpret documents.
- You will calculate figures and amounts such as discounts, interest, commissions, proportions, percentages.
Who can apply
- Resolve merchant inquiries through scheduled calls.
- Complete special projects as assigned.
- You will read and interpret documents.
- You will calculate figures and amounts such as discounts, interest, commissions, proportions, percentages.
- You will exercise discretion and independent judgment in making decisions and interact effectively and positively with all levels of personnel, partners, and vendors.
- You will work independently or in a team environment & work efficiently in stressful situations.
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