Senior fraud analyst vs credit assessment analyst

Differences between senior fraud analyst and credit assessment analyst duties and responsibilities

Senior fraud analyst example responsibilities.

• Manage reporting, investigating identity thefts, identifying account take over and AML, conducting compliance audits and account closures as needed
• Assist domestic and international teams with SQL queries, bug resolutions and foreign language support.
• Follow OFAC procedures and regulations on application that trigger a match on the SDN list.
• Conduct internal and external evaluations with information and corporate security via SQL queries.
• Organize and maintain investigative files and document control of files and exhibits for investigations and litigation.
• Maintain the credit team SharePoint site with the updated project flowcharts, business requirement documents, fictional specification documents and presentations.
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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.