Credit Risk Assessment Professional

1 day ago

Sydney, New South Wales, Australia beBeeRisk Full time $90,000 - $120,000

About Fat Zebra, we simplify payments so merchants and platforms can scale with confidence.

Key Responsibilities
  • Lead underwriting policy refinement to enable growth and balance risk.
  • Monitor portfolio to mitigate credit risk (chargebacks, refunds and fees due to insolvency).
  • Develop credit risk models and customer risk scoring to evaluate exposure across merchants and partners.
  • Manage portfolio performance and proactively manage credit, reputational, geographic and other operational risks associated.
  • Work with finance in establishing appropriate controls to prevent financial losses such as appropriate floats and reserves.
  • Establish decision-making reporting on portfolio movements, risks and opportunities.
  • Drive regulatory reporting linking to merchant portfolio (such as RBA LCR reporting and ATO reporting).
  • Provide timely risk decisions (underwriting).

We are seeking an experienced and analytical professional to assess and mitigate financial risk across a merchant portfolio with a particular focus on credit exposure, merchant and partner risk assessment. This role will collaborate cross-functionally with sales, finance and onboarding team members to ensure new business is written with a growth mindset while balancing risk.

The ideal candidate will have a Bachelor's degree in finance, economics, business or a related field and 5+ years' experience in credit risk analysis. Proficiency in financial analysis, credit modeling, and risk assessment tools is required. Additionally, the candidate should have a strong working knowledge of Australian regulatory frameworks (ASIC, AUSTRAC, AML/CTF Act).

This is a mid-senior level full-time position within the finance and sales department.

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