Credit Risk Analyst Professional
3 days ago
**Financial Investigations Role**
In this critical role, you will be responsible for compiling and analyzing credit information gathered through investigation, creating investigation reports, and providing weekly/daily updates to the department. You will also obtain information about potential creditors, prepare reports of findings and recommendations, contact customers to determine the time and place of investigation, collect customer documents, verify customer's past or current credit record, view customer's assets and evaluate their value, conduct complete background and credit investigation checks, and perform all other tasks as directed by the Business Compliance Investigation Head.
**Key Responsibilities**
- Conduct credit investigations and analyze financial data;
- Create investigation reports and provide weekly/daily updates;
- Obtain information about potential creditors;
- Prepare reports of findings and recommendations;
- Contact customers to determine the time and place of investigation;
- Collect customer documents;
- Verify customer's past or current credit record;
- View customer's assets and evaluate their value;
- Conduct complete background and credit investigation checks;
- Perform all other tasks as directed by the Business Compliance Investigation Head.
**Requirements**
To be successful in this role, you must possess:
- Bachelor's degree in a relevant field such as finance, accounting, or economics;
- A minimum of 1-3 years of experience in credit investigations, financial analysis, or a related field;
- Excellent communication and analytical skills;
- Ability to work independently and as part of a team;
- Knowledge of financial regulations and laws;
- Proficiency in Microsoft Office, particularly Excel.
**Benefits and Compensation**
We offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. This is a full-time position with a standard 8-hour shift from Monday to Friday. We also offer sales incentives, quarterly performance bonuses, and HMO upon regularization.
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