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Credit Analyst I : 20-01391
Ref No.: 20-01391
Category: Finance, Accounting, Auditing, Compliance
Location: Woodland Hills, California
Primary Skills: Credit Analysis or Risk Analysis, Fraud Analysis, Payment processing, previous experience in Banking, Financial or Accounting Role.
Duration: 3+ Months
Tax Term: W2 Only
Primary Responsibilities: 
  • Reviews new payments and payroll applications for fraud, compliance and credit risk concerns. Makes outbound calls to merchants to validate information and makes decisions on application outcomes based on sound judgement.
  • Performs credit ratio analysis, constructs credit proposals and makes limit recommendations based on collected data. Answers customer inquiries by chat, email and phone.
  • Applies defined procedures to independently review and evaluate new and existing accounts. Writes complete, succinct and accurate case notes Takes feedback from recommendations on process improvements, while also identifying areas where improvement is needed and contributes to make necessary changes
  • 2-3 years risk, fraud, and credit analysis experience with an emphasis on payment processing.
  • Experience in banking, finance, or an accounting role is highly desired. Ability to review, analyze, and verify complex credit and financial documentation Excellent research and investigative skills           
       To follow up with any questions, please contact Newton at 408-816-2470
Akraya is an award-winning IT staffing firm and the staffing partner of choice for many leading companies across the US. We offer comprehensive benefits including Health Insurance (medical, dental, and vision), Cafeteria Plan (HSA, FSA, and dependent care), 401(k) (enrollment subject to eligibility), and Sick Pay (varies based on city and state laws).
If this position is not quite what you're looking for, visit and submit a copy of your resume. We will get to work finding you a job that is a better fit at one of our many amazing clients.
Akraya is committed to equal treatment and opportunity in all aspects of recruitment, selection, and employment without regard to gender, race, religion, national origin, ethnicity, disability, gender identity/expression, sexual orientation, veteran or military status, or any other category protected under the law. Akraya is an equal opportunity employer; committed to a community of inclusion, and an environment free from discrimination, harassment, and retaliation.