Payments Risk Assessment Specialist

Role SummaryA meticulous and proactive credit risk analyst is required to review and assess credit limits for existing customers, analyze payment behavior, and collaborate with internal teams to evaluate business credit requests.Key Responsibilities:Review and assess credit limits for existing customers on a recurring basisAnalyze payment behavior, financial...

Job OverviewThe primary responsibility of this role is to assess credit proposals, evaluate financial statements, and generate risk ratings for individual borrowers.Detailed ResponsibilitiesEvaluate creditworthiness of borrowing accounts through analysis of financial statements, management competence, and industry conditions.Prepare credit management reports...

Job OverviewAs a key player in our organization, you will be responsible for processing payments and ensuring the accuracy and efficiency of invoicing processes for business clients.We are seeking an experienced professional to work closely with our business operations team to improve administrative workflows and provide a seamless experience for clients.Key...

Please ensure you have strong skills in payment processing systems to succeed in this role.This part-time PHP Developer position requires someone with experience in integrating payment gateways and e-commerce platforms.Job DescriptionWe are looking for a skilled PHP Developer to join our team to integrate and manage payment processors seamlessly. The main...

Financial Risk AnalystThe role of a Financial Risk Analyst is to evaluate the financial health and stability of clients, providing critical insights for informed business decisions. As a key member of our finance team, you will play a vital role in assessing client creditworthiness and identifying potential risks or deteriorating financial conditions.Key...

Job Overview:Our organization is seeking a Field Risk Officer to play a vital role in identifying, assessing, and mitigating risks related to our field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting business...

Collection Specialist Position OverviewWe are seeking a highly skilled and professional Collection Specialist to join our team. The ideal candidate will have excellent communication skills, be able to work independently, and have a strong track record of successfully collecting outstanding payments.Key Responsibilities:Contact clients to collect outstanding...

Job Purpose The Operational Risk Team Leader is primarily accountable in managing the overall operational risk of the Bank. He/ She will also be expected to provide strong assistance to the Risk Management Division Leader in developing, reviewing, and deploying effective operational risk management framework, high level policies, procedures, and...

Job Description:Protect the integrity of our e-commerce operations and maintain customer trust by identifying and preventing fraudulent activities across multiple payment platforms.Review and assess high-risk transactionsIdentify suspicious patterns in customer behaviorMonitor multiple payment gateway activitiesImplement risk-mitigation protocolsThis role is...

About the RoleThe Senior Manager of Credit Risk will oversee the development and implementation of credit risk policies and procedures tailored to real estate transactions.This includes managing a team of analysts who evaluate borrower creditworthiness, monitor portfolio performance, and identify emerging risks to mitigate losses.The ideal candidate will...