Description
Job Summary:
We are seeking a Fraud and Credit Risk Analyst to detect potential frauds, reduce losses, and monitor granted credits.
Key Highlights:
1. Analyze and detect frauds or risks in a timely manner.
2. Monitor the behavior of the credit portfolio.
3. Propose preventive actions to reduce risks.
At Essevita, we continue growing and want to welcome a Fraud and Credit Risk Analyst to our team.
The purpose of this position is to analyze leads to detect potential frauds or risks in a timely manner and propose actions that help reduce losses. In cases where the lead becomes a customer, review and monitor granted credits without compromising the positive customer experience.
Main Responsibilities
Identify unusual movements or patterns that may represent a risk or attempted fraud.
Monitor the behavior of the credit portfolio to ensure payment compliance.
Support the development and improvement of credit assessment and fraud prevention rules and models.
Propose preventive actions to reduce risks before they result in losses.
Prepare reports with risk indicators and results to support decision-making.-Requirements- Minimum Education: High School
1 year of experience
Languages: Spanish
Age: between 25 and 50 years
Knowledge: Risk analysis
Keywords: analyst, risk
Full-time
Onsite
Buenos Aires,Ciudad Autónoma de Buenos Aires
