The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type.
In this role, you will perform simple spreads. Provide information to Credit Officers and offers some opinions concerning client's credit worthiness. Prepare summary and/or credit approval reports documenting credit analysis and supporting information for credit decision recommendations.
In this role, you will be responsible for active credit management of a designated portfolio utilizing solid credit and analytical skills. Provide continuous oversight of portfolio names, monitoring for potential upgrading, downgrading and credit deterioration with the goal of maximizing net income and reducing credit costs.
In this role, the selected candidate will be responsible for reviewing the covenant compliance log to ensure updated financial information and covenant compliance and communicating with clients to receive required reporting information.