Credit Risk Officer provides analysis and evaluation in order to reduce credit risk for a financial institution. Extracts data from a variety of sources and uses data to build simple to moderately complex financial models that predict risk exposure. Being a Credit Risk Officer prepares performance reports for management. Requires a bachelor's degree. Additionally, Credit Risk Officer typically reports to a supervisor or manager. The Credit Risk Officer works on projects/matters of limited complexity in a support role. Work is closely managed. To be a Credit Risk Officer typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)
Organization: Community Financial CU
Date Posted: May 2, 2024
Region: Southeast Michigan
Location of Position: Plymouth
Position Level: Entry
The Risk Analyst is responsible for assisting the Manager/Fraud & BSA with fraud prevention and mitigation. The primary responsibility is to analyze potential suspicious activity alerts generated from account activity monitoring software. This individual communicates with members, other financial institutions, government agencies and law enforcement, in addition to maintaining up-to-date knowledge of fraud prevention. This position requires maintaining confidentiality with member/team member information, as well as communicating with and supporting team members of other departments, branches, and law enforcement.