Overview

The Senior Credit Associate is responsible for evaluating, validating and post-auditing applications to ensure compliance with internal credit policies and regulatory standards.

The ideal candidate will have a strong background in credit assessment, document verification, and fraud detection. This position plays a key role in minimizing financial risk and ensuring the integrity of our credit processes.

Functions and Responsibilities

• Conduct thorough validation of customer-submitted documents through outbound calls and system checks.
• Perform post-review audits of approved applications to ensure accuracy and compliance.
• Identify and flag potentially fraudulent applications based on document inconsistencies or red flags.
• Escalate suspicious accounts to the Fraud Management Team for further investigation.
• Maintain accurate and up-to-date records of all credit va...