Credit Review Associate

Role Summary: The Credit Review Associate is responsible for evaluating and reviewing credit applications, financial documents, and borrower information to ensure compliance with company policies, lending regulations, and risk management standards. This role ensures that credit decisions are made with accuracy, timeliness, and adherence to internal...

Job Overview:The CRD Associate for Credit Review and Post Review plays a vital role in ensuring the accuracy of credit reports and compliance with lending policies and procedures during both pre- and post-booking stages of the loan process.Key Result Areas:Ensure accuracy of Account Details, Information and Completeness of documents provided by CI and...

Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers Evaluate the risk profile of borrowers by analyzing factors such as income...

Job Title:Credit AssociateJob Summary:The Credit Investigation Associate is responsible for verifying the accuracy and authenticity of submitted documents, conducting account verification through internal systems and records, and performing client calls for necessary clarifications. The role requires strong analytical skills, attention to detail, and...

SummaryDescriptionSummary of This RoleRoutinely monitors existing merchant accounts and relationships for potential risk exposure to the company and assists management in mitigating losses. Effectively interacts with merchants, sales representatives, Senior Credit Review Analysts and Management to achieve timely review of accounts, in mitigating loss and in...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

JOB SPECIFICATIONSEducational Requirement: bachelor's degree in a related fieldWork Experience: 0-6 months related experience. Fresh graduates are welcome to apply. DUTIES AND RESPONSIBILITIES:Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed.Conduct a thorough analysis of loan...

Summary This role monitors existing merchant accounts for risk exposure, interacts with stakeholders to mitigate losses and protect the company against fraud and other risks, and ensures compliance with laws, regulations, and company policies. Responsibilities Thoroughly understand the risks associated with the payment processing industry (Fraud, Credit,...

Job Overview:Responsible for conducting independent loan reviews and reporting policy and underwriting observations/exceptions. The role requires performance of credit analysis in accordance with Credit Manual and pertinent regulations. The role ensures that individual credits are adequately underwritten and properly graded.Duties and...