About this role
Role Overview
- 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.
- Intermediate English fluency.
Benefits
- medical
- dental
- vision
- commuter benefits
- flexible time-off policy
- paid parental leave
- 401k match for US employees
- wellness reimbursement
- volunteering days
- annual professional development budget
- charitable donation match