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Credit Risk Analyst Part-time
1 week ago
Joining the Compliance & Risk team, you'll play a large role in investigating and analysing financial data from newly-onboarded merchants and developing credit risk mitigation strategies and procedures.
You will be responsible for:
- Conducting merchant risk reviews and investigations
- Monitoring sales and chargeback volumes to identify any trends or issues
- Conducting merchant transaction, volume and chargeback activity for review and analysis of potential fraudulent merchant activity
- Performing periodic reviews of merchant accounts, obtain and review current financial/credit reports
- Communicating with merchants regarding exception activity and followup on investigations
- Identifying portfolio trends to make informed decisions when creating frameworks, policies and procedures to mitigate risk
- Performing AML and KYC responsibilities, and conduct meetings with internal Risk & Compliance partners
Your experience will include:
- Understanding of AML/KYC principles
- Understanding of credit risk, fraud indicators, and risk mitigation practices
- 3+ years of relevant analytics experience in the financial services and/or card payments industry
- Ability to complete loss exposure analysis for transacting merchants
- Ability to analyse onboarding merchant account details and provide recommendations for approval or decline within credit guidelines
- Ability to communicate credit risk decisions to merchants and colleagues
Nice to have:
- Experience in Data Analysis
- Experience using SQL, Python and Data Visualisation tools
- This is a Parttime position, with flexible working days and hours within the Brisbanebased offices._
**Domonik Lowe
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