Credit Risk Analyst
Core
Identify, mitigate, and eliminate fraud and credit losses by investigating merchant processing activity and assessing risk exposure.
Role type
Credit Risk Analyst (Fraud Investigation)
Builds
Fraud prevention measures and risk mitigation strategies for merchant accounts
Domain
Fintech / Payments / Credit Risk
Required skills
Fraud investigation, risk assessment, financial calculation, document interpretation, negotiation, multi-tasking, deadline management
Preferred skills
Credit risk experience, MasterCard/Visa rules knowledge, adverse customer service experience, analytical skills
Technologies
Excel, Word
Responsibilities
Investigate merchant accounts for fraud and credit risk, make real-time decisions on high-risk activity, coordinate risk mitigation with other departments, negotiate collateral and restructuring terms, resolve merchant inquiries, complete special projects
Seniority
Entry-level to Mid-level, hands-on IC