Credit Analyst
Core
Review applicant documents, enter data, and conduct phone verification to detect fraud and minimize credit risk.
Role type
Credit Analyst (Fraud Detection)
Builds
Verified customer data and risk assessments
Domain
Financial Services / Credit Risk
Deliverable
client delivery
Required skills
document review, data entry, phone verification, fraud anomaly detection, policy compliance
Preferred skills
credit analysis knowledge, diploma or bachelor degree
Responsibilities
Review applicant documents, enter applicant data, conduct phone verification, maintain data request reviewer status, ensure procedural compliance, coordinate with other departments
Sourced via smartrecruiters · Listed on CareerPlan, which tracks 70,000+ jobs from 20+ sources.