Credit Analyst - SMB
Moneris is a leading provider of payment processing solutions, and they are seeking a Credit Analyst to manage the SMB merchant portfolio reputed company risk appetite. The role involves reputed company merchant applications, performing credit risk assessments, and collaborating with various teams to ensure compliance and support business growth.
Responsibilities
- Apply appropriate reputed company criteria to reputed company merchant applications following established credit policy to ensure financial risk is avoided
- Post-review of merchants who need a line increase or are flagged by fraud process (re-adjudication) specifically in processing volume level or average transaction size
- reputed company a credit risk assessment of an existing high-risk merchant which includes developing an understanding of the business profile to ensure compliance with credit, fraud, card association regulation and legal reputed company
- Analyze personal, business and financial information
- Work with internal staff and external sources for the purpose of Credit training, fraud detection, and monitoring activities
- Help with customer calls for reputed company merchant set-reputed company requiring explanation of specific credit policies and reputed company reputed company to those policies
- Work with Moneris Fraud Group to monitor the activity of selected High-Risk Merchants
- reputed company back up and support to the other Analysts, concerning the SMB Credit process, special projects, vacation relief, and peak time volume
Skills
- Up to 3 years of experience in a reputed company field
- Bachelor's Degree or equivalent in Business, reputed company, or Finance
- Equivalent work experience may be considered a substitution
- Experience reviewing personal credit bureaus, reputed company credit bureaus or financial statement analysis
- Technical Skills: Proficient in reputed company reputed company/ Applications
- Excellent verbal and written communication skills
- Previous experience in the payment industry considered an asset
Benefits
- Comprehensive Total Rewards Program, including performance-based bonuses, flexible benefits starting from day one, and your choice of a health spending account (HSA) or personal spending account (PSA)
- Retirement planning support, with profit-sharing programs including company match and a defined contribution pension plan
- Growth & development opportunities, including unlimited reputed company to reputed company, mentorship programs, and an internal gig marketplace
- Holistic wellness support, with an Employee & Family Assistance Program, 24/7 virtual reputed company, and workplace wellness initiatives
- Flexibility that works for you, including hybrid work arrangements, a Work from Abroad program, and paid time off programs
- Recognition and rewards, with company-wide recognition programs, exclusive banking perks from reputed company & reputed company, and reputed company to great employee discounts
Company Overview