Credit Analyst

Description

Job Summary: We are seeking an analytical and detail-oriented Credit and Fraud Prevention Analyst to protect operations and ensure secure processes, thereby contributing to the business’s financial health. Key Highlights: 1. Protect operations and ensure secure processes through your risk analysis. 2. Directly impact the business’s financial health with your decisions. 3. Contribute to enabling more customers to access reliable financial solutions. **Credit and Fraud Prevention Analyst** **$13,500 gross monthly \+ Superior benefits** Are you an analytical, detail-oriented person capable of identifying key information where others see only data? We seek talent who enjoys solving situations, identifying risks, and making decisions that directly impact the business’s financial health. Your work will be critical in protecting operations, ensuring secure processes, and helping more customers gain access to reliable financial solutions. **How will you make an impact?** * Analyze and validate credit applications through document review and financial information assessment. * Detect inconsistencies and potential fraud risks. * Conduct verifications and follow-ups with customers and references. * Analyze operational data to identify patterns and risk areas. * Follow up on incidents and clarifications. * Contribute to maintaining a healthy portfolio and more secure processes. **What we seek in your experience** * Completed Bachelor’s degree in Administration, Accounting, Finance, Economics, or related field. * 1–2 years of experience in: * Credit AnalysisCredit and CollectionsDocument ValidationFraud PreventionDesirable experience in: * Financial institutions * Microfinance institutions * Banking * High-turnover products **Technical Knowledge** * Intermediate Microsoft Office * CRM or Backoffice platforms * Interpretation of Credit Bureau and Círculo de Crédito reports * Document validation * Fraud detection and prevention * Digital agility and multitasking ability **Competencies that will set you apart** * Attention to detail * Analytical thinking * Organization and planning * Effective communication * Problem solving * Customer orientation * Collaborative work **Schedule** Monday to Friday: 9:00 a.m. to 6:00 p.m. Saturday: 9:00 a.m. to 2:00 p.m. On-site mode **What you’ll find with us** ✔ Monthly salary of **$13,500 gross** ✔ Statutory and superior benefits ✔ Indefinite-term contract following probation period ✔ Job stability ✔ An environment where your analytical ability and decision-making generate real value **If you enjoy analyzing, identifying opportunities, and making impactful decisions, we want to meet you.** · Statutory and superior benefits Salary: $13,700\.00 \- $14,900\.00 per month Benefits: * Savings fund * Grocery vouchers Workplace: On-site employment