Aug 20, 2019
Primary Skills: Credit Analysis, Risk and Fraud Analysis, Credit purchases, Banking or Financial or Accounting.
Duration: 3 Months
Tax Term: W2 Only Responsibilities:
Review new payments and payroll applications for fraud, compliance and credit risk concerns.
Make outbound calls to merchants to validate information and make decisions on application outcomes based on sound judgment.
Calculates potential credit/financial risk and quantifies risk assessment for small businesses and commercial entities.
Reviews and interprets financial statements such as profit and loss, balance sheet, statement of cash flow, and bank statements in order to set appropriate processing limits for customers.
Performs credit ratio analysis, constructs credit proposals, and makes limit recommendations based on collected data and sound personal judgment.
2-3 years risk, fraud, and financial analysis experience with an emphasis on payment processing and commercial/small business lending.
Experience in banking, financial, or an accounting role is highly desired.
To follow up with any question, please contact Newton at 408-816-2470
Akraya is an award-winning IT staffing firm and the staffing partner of choice for many leading companies across the US. We offer comprehensive benefits including Health Insurance (medical, dental, and vision), Cafeteria Plan (HSA, FSA, and dependent care), 401(k) (enrollment subject to eligibility), and Sick Pay (varies based on city and state laws).
If this position is not quite what you're looking for, visit akraya.com and submit a copy of your resume. We will get to work finding you a job that is a better fit at one of our many amazing clients.
Akraya is committed to equal treatment and opportunity in all aspects of recruitment, selection, and employment without regard to gender, race, religion, national origin, ethnicity, disability, gender identity/expression, sexual orientation, veteran or military status, or any other category protected under the law. Akraya is an equal opportunity employer; committed to a community of inclusion, and an environment free from discrimination, harassment, and retaliation.
Los Angeles, CA, USA