California Licensed Credit Risk Specialist

Job Summary

A company is looking for a Credit Risk Specialist.

Key Responsibilities

• Resolve customer inquiries via email using a CRM tool and maintain service level agreements
• Understand escalation paths to effectively triage seller needs and mitigate risk
• Collaborate with cross-functional teams to identify trends and suggest process improvements

Required Qualifications

• 1-3 years of professional experience with a financial institution or payment provider
• Experience in direct customer-facing roles
• Flexibility to adapt and manage multiple assignments independently
• Strong organizational and analytical skills
• Interest in ongoing training related to BSA/AML duties