Job Description
Job Title
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Credit Risk Analyst
About your role
The Credit Risk Analyst supports merchant underwriting and ongoing credit risk management within a regulated acquiring and payments environment. The role focuses on assessing merchant creditworthiness, monitoring transaction behavior, and contributing to effective risk controls. The analyst also supports fraud and AML/KYC activities as part of a broader risk framework, while working closely with senior analysts and risk managers to ensure sound risk governance and operational excellence.
What you’ll do
Perform merchant underwriting by assessing credit risk in line with internal policies, defined risk appetite, and card scheme requirements.
Analyze merchant and transaction data to identify potential credit deterioration, fraud indicators, or abnormal behavior.
Support ongoing m...
¿Es este el siguiente paso en su carrera? Descubra si es el candidato adecuado leyendo la descripción completa a continuación.
Credit Risk Analyst
About your role
The Credit Risk Analyst supports merchant underwriting and ongoing credit risk management within a regulated acquiring and payments environment. The role focuses on assessing merchant creditworthiness, monitoring transaction behavior, and contributing to effective risk controls. The analyst also supports fraud and AML/KYC activities as part of a broader risk framework, while working closely with senior analysts and risk managers to ensure sound risk governance and operational excellence.
What you’ll do
Perform merchant underwriting by assessing credit risk in line with internal policies, defined risk appetite, and card scheme requirements.
Analyze merchant and transaction data to identify potential credit deterioration, fraud indicators, or abnormal behavior.
Support ongoing m...