Financial Risk Investigator

Fraud Monitoring SpecialistProtect your business from financial loss due to fraudulent activities.Key Responsibilities:Identify and prevent fraud through operational tasks and analysis of financial transactions.Analyze client behavior to combat risk associated with market and financial activities.Communicate effectively with clients about suspicious...

Job OverviewA commercial credit analyst plays a crucial role in assessing the financial health of borrowers and evaluating their creditworthiness. This position involves analyzing complex financial data, identifying potential risks, and making informed decisions to mitigate those risks.Key Responsibilities:Assessing creditworthiness of residential &...

Job Title: Financial Risk AnalystWe are seeking a highly analytical and detail-oriented individual to join our team as a Financial Risk Analyst.This is an exciting opportunity for a proactive professional with strong judgment, excellent communication skills, and a passion for risk evaluation and business partnership.The ideal candidate will have 2+ years of...

Risk Analyst, PaymentsThe role of Risk Analyst, Payments involves monitoring and investigating credit card processing activities to ensure compliance with regulatory requirements. This position requires a self-sufficient individual who can identify risks and implement solutions to mitigate financial losses.Responsibilities:Monitoring credit card transactions...

Job OverviewWe are seeking a highly skilled Risk Analyst to join our team. As a key member of the team, you will be responsible for monitoring risk, investigating fraud, and reviewing financial activities.Key ResponsibilitiesMonitor and investigate credit card processing activities using internal and external risk monitoring toolsProvide expert advice on...

Job Summary: The Field Credit Investigator is responsible for performing in-depth investigations in the field to verify and assess the creditworthiness of potential borrowers. This role involves conducting on-site visits, gathering pertinent financial and personal information, and assessing the borrower's ability to repay loans. The Field Credit Investigator...

Job OverviewThe ideal candidate will lead the development and implementation of credit risk policies and procedures for real estate transactions.They will align with company investment goals, ensuring effective management of financial risks.Key Responsibilities:Assess borrower creditworthiness, including individuals, developers, and institutional...

Job DescriptionThis role involves assessing client creditworthiness by analyzing financial statements, credit reports, and other relevant data.Prepare detailed credit analyses and risk assessments for new and existing clientsCollaborate with sales, legal, and finance teams to structure deals that align with company risk toleranceMonitor client portfolios and...

ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be the part of the game-changing team today and #ACOMplishYourDreamsWork with a multinational company with a rock-solid foundationBe part of the Leading Consumer Finance company from JapanExperience the wonders of...

Job DescriptionAs an Enhanced Due Diligence Analyst, you will conduct thorough background investigations on high-net-worth individuals and key clients. You will coordinate with regional compliance teams to address red flags and communicate case status with business units.Responsibilities:Conduct research and gather information on complex cases.Communicate...