Related skills
data analytics fraud prevention credit risk risk modeling risk reporting📋 Description
- Develop and implement credit risk policies and procedures.
- Assess creditworthiness using scoring models, reports, and financials.
- Monitor credit exposure, delinquencies, and portfolio performance.
- Detect and prevent fraud; monitor transactions for suspicious activity.
- Collaborate with product, engineering, and compliance to embed risk controls.
- Prepare risk reports and data-driven insights for leadership.
🎯 Requirements
- Bachelor's in Finance or Risk; Master's/FRM/CFE a plus.
- Proven credit risk management and fraud prevention experience; fintech preferred.
- Knowledge of credit scoring models, underwriting, and fraud detection.
- Proficiency in data analysis and risk modeling.
- Knowledge of financial regulations and compliance.
- Familiarity with risk management software and tools.
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