Found Description
• This professional will be responsible for verifying the registration data of credit applicants.
• Querying market credit bureaus.
• Ensuring compliance with internal policies and, ultimately, recommending approval or rejection of credit applications.
• Will also perform document analysis and work with other technological fraud-prevention solutions.
Requirements
- Bachelor's degree in Administration, Economics or related fields;
- Knowledge of individual (personal) and corporate (business) credit products;
- Excel and Power BI (advanced level);
- Advantage: Proficiency in database/statistics tools such as SQL, Databricks, RStudio, Python, Financial Mathematics, etc.