Competitive compensation pyckage; not specified; b...
3 years experience in risk or fraud analysis
Financial and credit analysis skills
Investigation of fraudulent activities
The role involves analyzing critical information to admit clients while identifying inconsistencies and risks to support approval or rejection decisions
Job Summary
The role involves analyzing critical information to admit clients while identifying inconsistencies and risks to support approval or rejection decisions.
Responsibilities include preventing internal and external credit fraud, investigating inconsistencies in client documentation, and preparing fraud investigation reports.
The company offers a competitive compensation package, flexible working hours, hybrid work options, and extensive health and family benefits.
Matching Summary
The role involves analyzing critical information to admit clients while identifying inconsistencies and risks to support approval or rejection decisions.
Salary
Competitive compensation package; Not specified; Benefits include health insurance, gym access, and educational scholarships
Skills & Requirements
Must-have
3 years experience in risk or fraud analysis
Financial and credit analysis skills
Investigation of fraudulent activities
Validation of customer documentation
Nice-to-have
Experience in judicial support instances
Knowledge of financial fraud prevention
Ability to advise on risk decisions
Training and capacity building initiatives
Key Requirements
Professional degree in Engineering, Commerce, or Accounting
Intermediate English (B1) proficiency
Minimum 3 years of relevant professional experience