Position: Credit Risk Analyst
Location: Rochester, NY
Work Arrangement: Hybrid (3 days onsite, 2 days remote)
Duration: Long-Term Contract
Pay Rate: $20–$25/hour
Job Summary:
We are seeking a detail-oriented Credit Risk Analyst to assess creditworthiness, verify banking information, identify potential fraud risks, and establish credit limits for new customers. This role involves analyzing financial data, managing credit exposure, and providing excellent customer support.
Key Responsibilities:
- Review credit applications and assess potential fraud and financial risks.
- Verify banking information and funds availability with banking partners.
- Evaluate credit data and assign appropriate credit limits.
- Monitor customer accounts for credit risks, bankruptcies, and cash flow issues.
- Coordinate wire transfers for high-risk transactions.
- Handle inbound and outbound customer calls to gather information and resolve issues.
- Maintain knowledge of company policies, financial regulations, and industry updates.
Qualifications:
- Educational background or experience in Mathematics, Business, Finance, or Fraud Prevention.
- Strong analytical, numerical, and problem-solving skills.
- Excellent communication and customer service skills.
- High attention to detail and ability to manage sensitive financial information.
