Credit Risk Specialist

hace 1 mes


San José, San José, Costa Rica Monifai A tiempo completo
Job Description

We're seeking a skilled Credit Risk Specialist to join our Monifai team in Costa Rica.

About Monifai:

Monifai is a leading provider of secure digital financial solutions, empowering individuals to grow and thrive. Our innovative approach has made us an emerging market leader.

Key Responsibilities:

  • Evaluate creditworthiness of applicants and determine the degree of risk involved in lending money.
  • Execute loan agreements and manage the loans process.
  • Maintain accurate records of loan archives and custody.
  • Add and update insurance information for each loan.
  • Perform IT system maintenance tasks.

Requirements:

  • Bachelor's degree in Business Administration, Industrial Engineering, or a related field.
  • Proficient in using Microsoft Office tools.
  • Customer-oriented with excellent planning skills.
  • At least 1 year of experience in similar roles.
  • Basic proficiency in spoken and written English.

Estimated Salary: $60,000 - $80,000 per annum, depending on experience.



  • San José, San José, Costa Rica Monifai A tiempo completo

    Overview:Transforming Credit ProcessesMonifai is seeking an experienced Credit Formalization Specialist to enhance the efficiency of credit formalization processes. The ideal candidate will work within the Credit department under the guidance of the Credit Manager and be based in Costa Rica.A Leader in Digital Financial SolutionsAs a pioneering fintech...


  • San José, San José, Costa Rica Asepsa A tiempo completo

    Job Summary:Asepsa's Global Credit Risk Analyst (Temporary Position) plays a vital role in setting global Credit Risk policies and developing risk mitigation strategies to safeguard financial assets across San Jose, Dalian, Thessaloniki, and Dublin.About the Role:This temporary position requires an individual with expertise in credit risk management and/or...


  • San José, San José, Costa Rica Asepsa A tiempo completo

    Asepsa is hiring a Global Credit Risk Analyst to join our team in San Jose, Dalian, Thessaloniki, and Dublin.We are looking for a highly skilled professional to work on setting global credit risk policies and developing effective risk mitigation strategies to protect financial assets.The ideal candidate will have a Bachelor's degree in finance, economics or...


  • San José, San José, Costa Rica Acuity Knowledge Partners A tiempo completo

    Job OverviewWe are seeking a highly skilled Financial Markets Credit Specialist to support our client's diverse credit portfolio. The ideal candidate will have a strong background in finance and excellent analytical skills.


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completo

    Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Risk Manager, you will play a critical role in leading and supporting teams in responding to, investigating, managing, and resolving high-impact incidents and escalations around Product Safety and Compliance.


  • San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    We are seeking a skilled Css Specialist to join our global team of over 4,000 employees. This role is an excellent opportunity for individuals who thrive in a results-driven organization that values innovation and diversity of ideas.About the Role:80% of your time will be spent reviewing, investigating, and processing account level documentation using...


  • San José, San José, Costa Rica Emerson A tiempo completo

    We are seeking a highly skilled Credit and Collections Expert to join our team at Emerson.About the RoleThis is a challenging opportunity for an experienced professional to utilize their knowledge of credit limits, requirements, and account balances to resolve routine issues and answer customer inquiries.The ideal candidate will have a broad understanding of...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Key Responsibilities:• Conduct in-depth financial statement analysis and provide credit risk assessments to inform business decisions.• Collaborate with cross-functional teams to develop and implement credit models, leveraging data insights to drive business growth.• Work closely with stakeholders to design and implement efficient processes and...


  • San José, San José, Costa Rica World Fuel Services A tiempo completo

    About the RoleWe are seeking a Senior Aviation Credit Professional to join our team at World Fuel Services. This is a unique opportunity to leverage your analytical skills and expertise in credit analysis to drive business growth and success.Key ResponsibilitiesReview and recommend credit limits, security, and other risk-related decisions for Business...


  • San José, San José, Costa Rica Equifax A tiempo completo

    **Security Risk Management Role**At Equifax, we are seeking a skilled Security Risk Management Specialist to join our team. In this role, you will be responsible for reviewing and tracking new security issues, as well as reviewing artifacts provided as evidence to close current issues. You will also be cross-trained in our Deviations process to support when...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    About the Role:">We are seeking a highly skilled and detail-oriented individual to join our team as a Risk Operations Specialist. As a key member of our team, you will be responsible for investigating merchant accounts and safeguarding Amazon's global marketplaces.">Key Responsibilities:">">Investigate suspicious merchant activity and behavior that could...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    We are seeking a skilled Risk Assessment Specialist to join our team at Amazon Support Services Costa Rica Srl.About the RoleThe successful candidate will be responsible for assessing risks associated with new products, features, and existing processes to identify potential exposure points. They will conduct thorough reviews and analyses to ensure that all...


  • San José, San José, Costa Rica Monifai A tiempo completo

    At Monifai, we are committed to empowering individuals with fast and effective lending solutions. As a key member of our global team, you will play a crucial role in driving our mission forward.Key Responsibilities:Manage all customer communications and services relating to collection processes, ensuring that customers are clearly informed of the conditions...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completo

    We are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. This is an exciting opportunity for a seasoned professional with 2 years of experience in Program Management, Risk Management, or Customer Investigations.Key Responsibilities:Manage and mitigate risks associated with our operations,...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    About the RoleWe are seeking a highly skilled Global Risk Prevention Specialist to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. This is an exciting opportunity to protect our global customers from emerging risks and threats.Job SummaryIn this role, you will conduct risk intelligence assessments for existing...


  • San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **Empowering Consumers to Achieve Financial Recovery**At Midland Credit Management, Inc., we're committed to helping individuals begin their path towards financial recovery and build a better life for themselves and their families.The Complaint Response Representative plays a vital role in this mission by investigating consumer complaints and providing...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    OverviewAmazon Support Services Costa Rica Srl is seeking a highly skilled Senior Financial Analyst to join its Global Credit team. This individual will play a critical role in analyzing and evaluating credit models for Amazon's global customers, ensuring timely and accurate assessments of credit risk.The ideal candidate will possess excellent analytical...


  • San José, San José, Costa Rica Equifax A tiempo completo

    Fraud Monitoring Analyst-EntryJob Title: Data Risk Protection SpecialistAbout Equifax:We are a leading data analytics and technology company that helps businesses and governments make informed decisions. Our mission is to help people power their possible and achieve their true potential.Job Description:We are seeking an experienced Fraud Monitoring...


  • San José, San José, Costa Rica Catalina Marketing A tiempo completo

    About Catalina MarketingCatalina Marketing delivers omni-channel solutions to its customers with a rich history of data assets. Its greatest asset is its people, guided by principles that set the stage for winning in the markets it serves.Job Title: Third-Party Risk Management SpecialistSalary: $90,000 - $120,000 per yearAbout the RoleThis critical position...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    About the RoleWe are seeking a skilled Fraud Detection Specialist to join our team in Amazon's Payment Risk department. As a key member of our Machine Learning Insights team, you will play a crucial role in helping us detect and prevent fraudulent activity across hundreds of millions of eCommerce transactions globally.In this challenging and rewarding...