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    Credit Analyst I - Plano, United States - Amiseq Inc.

    Amiseq Inc.
    Amiseq Inc. Plano, United States

    4 weeks ago

    Default job background
    Accounting / Finance
    Description

    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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