About the role
- Underwriting, Fraud Investigations, Risk & Compliance Checks.
- Perform credit analysis and underwriting activities.
- Evaluate financial position and credit worthiness, for prospective and existing commercial/merchant/portfolio accounts.
- Investigate patterns and indicators that emerge which increases the risk exposure ofInstamojo.
- Create a profile that includes a list of many different areas in which fraud may occur and the types of fraud that are possible in this area. This could really be sort of a top-down approach in terms of where fraud is likely to occur
- Quantify the risk of fraud and the overall exposure to the organization. Deal with the high priorities by monitoring them on an on-going basis.
- Do some ad-hoc testing to look for indicators of fraud in these areas and based on this analysis, establish a good risk-assessment and prioritize.