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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Job is Expired
Company Overview
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