Principal Risk Analyst

Company Name:
Global, Online Marketplace Platform
Design and develop risk management strategies to improve business profitability and maintain asset quality standards. Use credit scores, credit bureau data to enhance credit / underwriting decisions in either acquisitions or portfolio risk management. This individual will need the ability to design, and present new credit strategies.
Conceive, design &...

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.