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  • Posted: Jan 1, 1970
    Deadline: Sep 5, 2019
  • Credpal is an innovative solution that seeks to combat the ever complex loan approval process that has deterred millions from achieving specific gaols over the years. We believe quality of life can be drastically improved if individuals can easily make purchases and pay overtime at their convenience with reduced or no financial pressure, while also increasin...
    Read more about this company

    Risk Expert

    Job Descriptions

    • Conduct and report on all tasks assigned by the Management.
    • Implement policies and conduct trainings that help reduce our company’s overall risk
    • Investigate and assess potential risks for assigned projects and accounts
    • Propose possible solutions/programs/protocols for minimizing risk and liability
    • Participate in all assessments to identify and minimize loss
    • Monitor operations to ensure compliance with all insurance and legal obligations
    • Minimize human, property, and financial risk
    • Review and assess all reports of suspicious account activity
    • Conduct fraud research and report on findings
    • Prepare and present comprehensive risk assessment reports
    • Generate regular and ad hoc compliance reports
    • Research, monitor, and, if able, resolve fraud reports
    • Review daily reports for suspicious account activity
    • Work to ensure client confidentiality and protect privacy
    • Demonstrate thorough and fair practices in all investigations and inquiries

    Requirements and Qualifications

    • Bachelor’s degree in Accounting or related field
    • 2 years’ experience in the risk management field, minimum in the financial sector (excluding Insurance Company).
    • Ability to assess customer’s data and create predictive model and recommendation on how to improve underwriting models.
    • Ability to profile customers proffer loan based on our parameter
    • Keen eye for details and exceptional problem solving skills
    • Excellent communication skills, both written and verbal
    • Proficient in the use of Microsoft office tools especially excel.
    • Knowledge in data analysis is a plus.
    • Database use and management experience
    • Exceptional organizational and critical thinking skills
    • Reliable and thorough with a deep commitment to accuracy
    • Self-motivated and able to work independently

    Method of Application

    Candidates should send their Resume to: using the "Job title" as the subject of the email.

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