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Senior Fraud Analyst Underwriter

Company: VirtualVocations
Location: Gary
Posted on: September 4, 2024

Job Description:

A company is looking for a Senior SMB Fraud & Underwriting Associate.



Key Responsibilities:

Conduct comprehensive fraud analysis and risk assessments for SMB applicants
Apply established underwriting policies and procedures to make data-driven decisions
Collaborate with internal teams to develop risk mitigation strategies


Required Qualifications:

Proven experience in performing KYB and underwriting SMBs
Knowledge of KYB procedures and compliance requirements
Strong analytical and problem-solving skills
Eager to learn and grow
Ability to work effectively in a fast-paced environment

Keywords: VirtualVocations, Gary , Senior Fraud Analyst Underwriter, Professions , Gary, Indiana

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