Credit assessment analyst vs investigative analyst

Differences between credit assessment analyst and investigative analyst duties and responsibilities

Credit assessment analyst example responsibilities.

• Utilize data manipulation and quantitative analysis using VBA macros, SQL and advance excel knowledge to manage credit risk exposure.
• Reduce risk associate with mortgage-backed securities by providing quality assurance on the servicing and cash-flow reporting of all parties involve.
• Reduce risk associate with mortgage-backed securities by providing quality assurance on the servicing and cash-flow reporting of all parties involve.

Investigative analyst example responsibilities.

• Manage a team responsible for an audit and complete overhaul of a lab after finding several critical HIPAA violations.
• Manage reporting, investigating identity thefts, identifying account take over and AML, conducting compliance audits and account closures as needed
• Manage the Medicaid provider exclusion and reinstatement monitoring and reporting activities to meet customer expectations and government requirements.
• Provide QA oversight of corrective and preventive actions by reviewing and entering data into the CAPA system.
• Increase focus on data privacy and breaches, HIPAA compliance, third-party due diligence and export controls.
• Review ACH, wires and activity on accounts for suspicious activity.
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