Credit Analyst I

1 month ago

Plano, United States AMISEQ Full time

Job Description:

  • Specialize in determining a business's or individual's credit worthiness.
  • Looks at all past credit purchases and, based on their findings, decides if a person or a corporation is worthy to receive a loan.
  • Reviewing numerical figures as a part of their daily function.
  • Assess credit risk.
  • Aggregate and evaluate data related to credit and credit risk to support organizational decision-making.
  • Ensure that approved accounts remain in good standing.
  • Establish terms for approved credit requests.

Must Have:

  • Experience in risk mitigation within the payments industry (3-5 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts.
  • Excellent research and investigative skills.
  • Proficient use of technology with exceptional internet research skills.
  • Ability to make independent and sound decisions and think on your feet in a dynamic environment.
  • Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.
  • Makes outbound calls to customers to validate payments transactions.
  • Writes complete, succinct and accurate case notes.
  • Reviews other risk agent's work to either approve or provide feedback.
  • Provides empathetic, accurate, and efficient resolutions to the most complex and escalated customers.
  • Handles questions or escalations on suspected fraud from other business units.
  • The majority of credit analysts have a Bachelor's degree in mathematics, business, economics, or accounting.

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