SMB Fraud Analyst

Job is Expired
Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Sat, Jul 27, 2024

Job Summary

A company is looking for an SMB Fraud & Underwriting Associate.

Key Responsibilities:
  • Conduct fraud analysis and risk assessments for SMB applicants
  • Review and verify documentation and financial information provided by SMBs
  • Collaborate with internal teams to develop risk mitigation strategies

Required Skills and Qualifications:
  • Proven experience in financial fraud detection and underwriting, particularly with SMBs
  • Strong analytical and problem-solving skills
  • Ability to work effectively in a fast-paced and dynamic environment
  • Knowledge of KYB procedures and compliance requirements is a plus

COMPLETE JOB DESCRIPTION

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