Senior fraud analyst vs credit negotiator

Differences between senior fraud analyst and credit negotiator 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 negotiator example responsibilities.

• Manage accounting operations, accounting close, account reporting and reconciliations.
• Represent company in arbitration settlement negotiations that result in an agreement to obtain governmental approval for the sale of the business.
• Participate in structuring terms and reviewing legal documents for derivative transactions, letters of credit, and liquidity facilities.