Validate Data Integrity: Manually assess the accuracy of owner, business, and cash flow data for customer applications.
Manage Risk & Fraud Rules: Execute pre-decision fraud controls, actioning automated risk flags and managing the escalation pipeline to the Fraud Operations team.
Underwriting Stipulations: Recommend appropriate stipulations to be added to deals prior to the final model review.
Demonstrate Strategic Thinking: Provide ideas and recommendations to improve operational processes and risk assessment criteria.
Requirements
Analytical mindset with a focus on data validation and quantitative control.
Ability to identify patterns and spot potential data integrity issues or fraud indicators.
Strong collaborative skills to work across departments like Portfolio Strategy and Fraud Operations.
Self-motivated professional with a track record of exercising good judgment in a fast-paced environment.