Credit Risk Analyst
Wilmington, DE · Hybrid
We are seeking a Data Analyst to support our Credit Risk team. Seeking a Data Analyst to support direct mail and Invitation-To-Apply (ITA) acquisition campaigns through targeting, list processing and ...
Credit Risk Analyst
Wilmington, DE · Hybrid
We are seeking a Data Analyst to support our Credit Risk team. Seeking a Data Analyst to support direct mail and Invitation-To-Apply (ITA) acquisition campaigns through targeting, list processing and ...
Director, Credit Risk
Newark, DE · On-site
Evaluate and analyze credit risk exposure across various business lines, products and customer segments. * Conduct comprehensive credit risk assessments and provide recommendations to senior ...
Director, Credit Risk
Newark, DE · On-site
Evaluate and analyze credit risk exposure across various business lines, products and customer segments. * Conduct comprehensive credit risk assessments and provide recommendations to senior ...
Director, Credit Risk
Newark, DE · On-site
Drive adoption of advanced analytics and reporting tools to enhance risk identification, monitoring ... Experience with credit models or risk governance frameworks, risk appetite statements, and issue ...
Director, Credit Risk
Newark, DE · On-site
Drive adoption of advanced analytics and reporting tools to enhance risk identification, monitoring ... Experience with credit models or risk governance frameworks, risk appetite statements, and issue ...
$60 - $80/hr
Create and maintain rule strategies with the various systems that will identify credit and debit card fraud. * Analyze and respond to escalated and/or challenged fraud cases, and act as liaison ...
$60 - $80/hr
Create and maintain rule strategies with the various systems that will identify credit and debit card fraud. * Analyze and respond to escalated and/or challenged fraud cases, and act as liaison ...
Director, Credit Risk
Newark, DE · On-site
Director, Credit Risk When you join Sallie Mae, you become a champion for all students. We're on a ... Drive adoption of advanced analytics and reporting tools to enhance risk identification, monitoring ...
Director, Credit Risk
Newark, DE · On-site
Director, Credit Risk When you join Sallie Mae, you become a champion for all students. We're on a ... Drive adoption of advanced analytics and reporting tools to enhance risk identification, monitoring ...
Evaluate proposed credit strategy changes and exceptions, including rationale, analysis, expected outcomes, risks, testing, monitoring plans, and alignment with risk appetite and portfolio objectives
Evaluate proposed credit strategy changes and exceptions, including rationale, analysis, expected outcomes, risks, testing, monitoring plans, and alignment with risk appetite and portfolio objectives
As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and Control organization within Corporate Risk, you will support the Wholesale Credit Risk organization globally.
As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and Control organization within Corporate Risk, you will support the Wholesale Credit Risk organization globally.
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and Control organization within Corporate Risk, you will support the Wholesale Credit Risk organization globally.
As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and Control organization within Corporate Risk, you will support the Wholesale Credit Risk organization globally.
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and Control organization within Corporate Risk, you will support the Wholesale Credit Risk organization globally.
As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and Control organization within Corporate Risk, you will support the Wholesale Credit Risk organization globally.
As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and Control organization within Corporate Risk, you will support the Wholesale Credit Risk organization globally.
As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and Control organization within Corporate Risk, you will support the Wholesale Credit Risk organization globally.
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and Control organization within Corporate Risk, you will support the Wholesale Credit Risk organization globally.
As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and Control organization within Corporate Risk, you will support the Wholesale Credit Risk organization globally.
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
As a Credit Risk Middle Office - Analyst within the Reporting, Middle Office, and Control organization within Corporate Risk, you support the Wholesale Credit Risk organization globally, with core ...
What You'll Contribute The Sr. Associate, Credit Risk Analytics role is a key position within Sallie Mae's 2nd Line of Defense Credit Risk team. This position is responsible for performing the ...
What You'll Contribute The Sr. Associate, Credit Risk Analytics role is a key position within Sallie Mae's 2nd Line of Defense Credit Risk team. This position is responsible for performing the ...
The Sr. Associate, Credit Risk Analytics role is a key position within Sallie Mae's 2nd Line of Defense Credit Risk team. This position is responsible for performing the analytical review of credit ...
The Sr. Associate, Credit Risk Analytics role is a key position within Sallie Mae's 2nd Line of Defense Credit Risk team. This position is responsible for performing the analytical review of credit ...
The Sr. Associate, Credit Risk Analytics role is a key position within Sallie Mae's 2nd Line of Defense Credit Risk team. This position is responsible for performing the analytical review of credit ...
The Sr. Associate, Credit Risk Analytics role is a key position within Sallie Mae's 2nd Line of Defense Credit Risk team. This position is responsible for performing the analytical review of credit ...
Credit Risk Fraud Analyst information
What does a credit risk fraud analyst do?
A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.
What are the key skills and qualifications needed to thrive as a credit risk fraud analyst?
To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.
How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?
Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.
What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?
| Aspect | Credit Risk Fraud Analyst | Credit Analyst |
|---|---|---|
| Primary Focus | Detecting and preventing fraud related to credit risk | Assessing creditworthiness of borrowers |
| Skills & Certifications | Fraud detection, risk assessment, certifications like CFE | Credit analysis, financial statement evaluation, certifications like CFA or CCFA |
| Work Environment | Financial institutions, fraud prevention teams | Banks, lending companies, credit departments |
| Industry Usage | High in fraud prevention and risk management | High in lending and credit approval processes |
While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.
What are popular job titles related to Credit Risk Fraud Analyst jobs in Delaware?
For Credit Risk Fraud Analyst jobs in Delaware, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Delaware look for?
The top searched job categories for Credit Risk Fraud Analyst jobs in Delaware are:
What cities in Delaware are hiring for Credit Risk Fraud Analyst jobs?
Cities in Delaware with the most Credit Risk Fraud Analyst job openings:
Credit Risk Analyst
Wilmington, DE • Hybrid
Continental Finance •
Finance and Insurance • 51 - 200 employees51 - 200 employees
Full-time
This job post has expired 1 day ago. Applications are no longer accepted.
Job description
Come join a growing financial technology company that's leading the marketplace in both the marketing and servicing of credit cards! Continental Finance Company specializes in credit card options for those consumers with less than perfect credit. We are seeking a Data Analyst to support our Credit Risk team.
Seeking a Data Analyst to support direct mail and Invitation-To-Apply (ITA) acquisition campaigns through targeting, list processing and execution, and credit risk performance analysis, helping drive efficient growth while maintaining strong portfolio performance.
Essential Functions:
- Execute end-to-end direct mail and ITA campaigns, including selection of prospective customers, list processing, and file delivery.
- Perform credit risk analysis to support targeting, offer strategy, and campaign decisioning.
- Monitor campaign performance, including response, approval, and early credit indicators.
- Identify, analyze, and report production trends to management.
- Partner with Marketing, Operations, IT to ensure accurate and timely campaign execution.
- Leverage credit bureau data, models, and new data sources to enhance targeting and credit risk strategies.
- Support test-and-learn initiatives and deliver actionable insights to optimize campaign performance.
- Maintain documentation and ensure data accuracy, controls, and compliance with internal policies.
The ideal candidate will have the following:
- Bachelor's degree in quantitative fields such as Mathematics, Finance, Economics, or related discipline required.
- 1-3 years of analytical and/or data programming experience; consumer lending or credit card industry experience preferred.
- Proficiency in SQL and at least one programming language (Python or SAS).
- Strong quantitative and problem-solving skills
- Strong work ethic with the ability to learn quickly and communicate effectively
Why Continental Finance?
Continental Finance Company (the "CFC") is one of America's leading marketers and servicers of credit cards for consumers with less-than-perfect credit. Since our founding in 2005, we have prided ourselves on corporate responsibility to customers in terms of a strong customer support program and fair treatment. With our success, we have also grown into an innovative financial tech company! With a state-of-the-art consumer marketing and servicing platform, we provide a variety of services to consumers when other financial institutions will not accommodate them. With more than 2.6 million credit cards managed and serviced since our founding, we pride ourselves on putting the customer first.We are not a chartered banking financial institution, nor are we a debt originator or a credit card issuer.
CFC is an equal opportunity employer that is committed to inclusion and diversity. Our company provides equal employment opportunity (EEO) regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or veteran status.
CFC is seeking bright, energetic individuals that will help us grow and develop together! We uphold a promise to treat our employees with the same care and concern as we do our customers. We offer all employees competitive compensation and benefits in an exciting, fast-paced business casual environment. Join our growing team and apply online today!
CFC offers a hybrid work schedule which includes three (3) core days in the office (Tuesday, Wednesday, and Thursday) and two (2) remote workdays (Monday and Friday)
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About Continental Finance
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
51 - 200 Employees
Headquarters location
Newark, DE, US
Year founded
2005