Credit Verification Associate

1 day ago


Sydney, Australia Raise in partnership with Genpact Full time

This is a contractor role providing services for Genpact (NYSE: G), a professional services firm that creates lasting, impactful transformation. With a startup spirit and 95,000+ curious and courageous minds, Genpact has the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling upon motivated and passionate individuals to drive real world impact for some of the world’s biggest brands. Come, join us in our relentless pursuit of a world that works better for people.

We build solutions that demonstrate outstanding design for our clients and their customers. This is your opportunity to be part of a team that is building a positive impact on the world by crafting solutions that people love and making a difference in people’s lives.

Our focus is to make sure we have the right set of people delivering what we promise. People who think with design, dream in digital, and tackle problems with data and analytics. People who obsess over operations, focus on the details, and lead change by being curious, incisive and courageous in everything they do—on a foundation of steadfast integrity.
- Works within a team of Credit Assessors and assesses files from a national queue.
- Primary responsibility for controlling credit verification/assessment processes and developing policies to ensure than an acceptable level of risk is maintained.
- Ensuring operations and strategies and procedures are aligned with general company goals and in accordance with other functions.
- Has ultimate accountability for the function and provides the highest level of advice and recommendations when required.
- Maintain our high compliance levels by setting a high standard for file

**Core Responsibilities**:

- Managing workflow from a national queue in a timely manner
- Reaching and maintaining a high level of credit verification/assessment and compliance standards
- Leading Pro Actively monitoring Credit Risk requirements within an agreed Risk Appetite and managing Non-Compliance in a timely manner
- Ensuring Continuing Education points are achieved and maintained

**Qualifications**:

- Minimum 2 years credit/consumer lending role experience
- Evaluate new/increase credit risk
- Provide advice on structuring transactions
- Evaluate credit risk reviews
- Solid communication skills, both written and verbal.
- Advanced critical reasoning and risk assessment skills
- Segment experience: Consumer Lending

Please note that this is a contract role providing services to Genpact through our direct sourcing partner, the Ian Martin Group, who manages Genpact’s** **Contractor Talent Community. If you are selected for this role, you will be employed by Ian Martin and will not be an employee of Genpact.



  • Sydney, Australia Employ Full time

    Hybrid role - office based in Rhodes - Pre credit team, working closely with Credit team - Competitive salary range This is a fantastic opportunity to work closely with the Credit team and to build a solid knowledge base of the credit guidelines and requirements of a BIG 4 Bank. **Key responsibilities**: - Conduct title searches and ABN checks. - Generate...


  • Sydney, Australia Challenger Full time

    Challenger Limited is an ASX-listed investment management firm managing $127 billion in assets (as at 30 June 2024). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement._ - We achieve this goal by providing a work environment where people from...

  • Associate, Credit

    4 days ago


    Sydney, Australia MUFG Bank, Ltd., Australia Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Credit Professional

    2 days ago


    Sydney, New South Wales, Australia beBeeCredit Full time $120,000 - $140,000

    Job Role:The Credit Professional will be responsible for assessing financial circumstances of applicants, ensuring sufficient documentation and verification, and protecting each application against possible fraud. They will also liaise with customers/3rd parties to verify details, assess applications accurately and fairly, and suggest best practice loan...

  • Systems Verification

    3 weeks ago


    Sydney, New South Wales, Australia Buscojobs Full time

    Systems Verification & Validation Engineer SA, Mawson Lakes Test Engineering17321 BRAbout us : At Lockheed Martin Australia, we believe that when people are empowered, inspired, and supported, they can achieve extraordinary things.We embrace flexibility, so our people can be their best inside and outside of work.We champion inclusion and continuous learning,...


  • Sydney, New South Wales, Australia beBeeCredit Full time $87,000 - $114,000

    Job Title:Commercial Credit SpecialistKey Responsibilities:Collect outstanding debts from high-value business accountsConduct credit assessments and verificationsNegotiate with clients undergoing financial restructuringPerform skip tracing and compile detailed financial reportsProcess direct payments and initiate legal proceedings when necessaryThis is a...

  • Associate Cls

    2 weeks ago


    Sydney, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: Aust - NSW Metro - **Join our New and Increases team in Complex Lending Solutions**: - **Be supported to learn and grow whilst developing the career you want**: - **Bring your passion to support our customer and communities to Business & Private Banking** **A career that gives you more** As Australia’s...


  • Sydney, Australia x15ventures Full time

    Business Operations Associate, Credit Savvy - **Please note this is a **9** **-month **secondment **role.** **About Us** Launched in 2015, Credit Savvy is a digital-only business that helps Australians to access, understand, leverage and protect their credit reputation. Our free online service is open to all who want to improve their financial...


  • Sydney, Australia Thales Full time

    We’re inventing the future, right here, right now, at Thales. We design the critical security solutions of tomorrow by combining the curiosity to explore, the intelligence to question and the vision to create. Together we solve complicated problems by combining our experience in the market with our leading research and development capabilities. A key...


  • Sydney, New South Wales, Australia Bank Of America Full time

    Senior Associate, Credit Analyst, Global Corporate & Investment Banking, Australia Join to apply for the Senior Associate, Credit Analyst, Global Corporate & Investment Banking, Australia role at Bank of America Senior Associate, Credit Analyst, Global Corporate & Investment Banking, Australia Join to apply for the Senior Associate, Credit Analyst, Global...