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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in analyzing credit applications and monitoring transactions for fraud detection, utilizing financial analysis and anti-fraud monitoring systems. Proficient in documenting investigations and identifying opportunities for process automation to enhance operational efficiency.
Highest-signal resume keywords
Credit Application AnalysisFraud DetectionFinancial AnalysisAnti-Fraud Monitoring SystemsData Bureau Experience
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial AnalysisCredit Legislation KnowledgeFraud Detection TechniquesData AnalysisProcess Automation
Soft Skills
Attention to DetailProactiveOrganizedStrong Communication SkillsTeamwork
Tools & Technologies
Microsoft OfficeGoogle DriveDigital Investigation ToolsGenerative AI
Industry Keywords
Credit PoliciesRisk AssessmentSuspicious TransactionsCustomer Profile AnalysisOperational Improvement
About the role
Key responsibilities & impact- Analyze credit applications according to predefined policies and guidelines, consulting credit bureaus and external information sources to assess risk
- Monitor suspicious transactions in real time, document identified fraud cases, and support the investigation of suspicious patterns
- Validate and confirm customers’ income and registration details, including by telephone, analyzing the full customer profile in accordance with Koin’s policies
- Consistently apply the credit policies established by the department
- Monitor transactions and activities in real time to identify suspicious behavior throughout the customer journey
- Detect and predict fraud using specialized tools, analyzing transactions and identifying suspicious patterns in online purchases
- Document and maintain detailed records of analyses performed, cases identified, and actions taken
- Identify tasks suitable for automation and participate in AI initiatives by mapping processes and piloting solutions to drive continuous operational improvement
Requirements
What you’ll need- Bachelor’s degree completed or in progress in Business Administration, Economics, Accounting, Engineering, or a related field
- Basic knowledge of financial analysis and credit legislation
- Basic knowledge of anti-fraud monitoring systems
- Basic proficiency with Microsoft Office and Google Drive
- Previous experience with data bureaus (preferred)
- Previous experience with digital investigation tools (preferred)
- Basic knowledge of generative AI (preferred)
- Strong attention to detail
- Proactive
- Organized
- Strong verbal and written communication skills
- Teamwork
- Logical reasoning
Benefits
Comp & perks- Life insurance
- Health and dental insurance
- Transportation allowance
- Meal and food allowances
- Childcare assistance
- Extended parental leave
- TotalPass or Wellhub
- Work From Anywhere (WFA)
- Discounts on the Decolar.com platform
- Golden Farma benefit
- Home office allowance