, Colombia. The individual will be responsible for validating models related to retail and non-retail credit, market risk...
in analyzing complex datasets to generate insights that drive critical business decisions, specifically within credit risk, fraud... of experience in data science or analytics, with a minimum of 2 years of hands-on experience developing risk models (e.g., credit...
and credit card systems, ensuring adherence to policies. · Monitor and ensure timely execution of payments and financial...
an Identity Verification and Criminal Record Check. Executives and Senior Managers will undergo a Soft Credit Check as well...
payment sources, including credit card merchants, EFTs, and lockboxes. - Utilize Excel for data analysis and reconciliation.... What you will bring: - 4+ years of experience with processing payments from multiple sources (credit card merchants, EFTs, lockbox...
, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay...
empowers billions of credit card transactions and has enabled customers to recover nearly $1.3 billion in revenue in 2024...
of Credit card storage and querying data, ensuring specific individual goals, plans, initiatives are executed / delivered... and complexity of User Stories and to the solutioning of those Stories for Credit Card applications. - Develop User Stories...
resolution. - Manage company credit cards and ensure proper expense documentation and timely payments. - Maintain contract...
, including term sheets, LOIs, MOUs, SPAs, EPCs, PPAs, and Credit Agreements. Financial Modeling: Build and maintain complex...