Detection & Investigation Analyst Lead handling fraud support and case analysis for PNC's FDO Zelle Fraud organization. Collaborating with customers and departments to mitigate fraud risks and improving processes.
About the role
- Credit Management & Collection Analyst responsible for managing the credit granting process while optimizing sales and minimizing bad debt losses. Engage in collection management, credit risk mitigation, and dispute management.
Responsibilities
- As a Credit Management & Collection Analyst you will be accountable for the entire credit granting process
- You will resolve simple collection issues, perform collection follow up on potential credit risk accounts with significant past due amounts
- You will monitor/follow up collection action with outside agencies and legal counsel
- You will manage and mitigate credit risk by analyzing customer annual financial reports, quarterly and regulatory filings debt service ratings and other reporting tools
- Establish and review credit limits for both new and existing accounts
- Work with corporate and regional finance to analyze bad debt reserve requirements and recommend monthly accruals
- Participate in the quotation and proposal stages to ensure credit terms are appropriate in meeting management’s cash flow objectives and the corporate credit and collection policy
- Ensure sound decisions are made regarding the releasing/holding of customer orders based upon financial condition of the account.
Requirements
- A degree in Business, Accounting or Finance and/or relevant professional qualification
- Minimum 3 years experience and above in Credit Management & Collection process experience
- Experience in credit analysis to quantify risk and assign credit limits within established guidelines
- Proficient in English language
- Competency in other languages would be an added advantage
- SAP experience is highly preferred
- Good command of Microsoft Office (Word/Excel)
- Open with working hours of 10.30am- 7.30pm
Benefits
- Hybrid work
- Best-in-class benefits, competitive pay, and a nurturing and progressive environment
- Excellent opportunities for progressive learning and development
- A creative team environment that will inspire you
- Comprehensive healthcare plans
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Member Coach Sat Analyst supporting coaching - rich environment for customer care associates at Elevance Health. Monitoring performance and conducting coaching sessions for service quality improvement.
Analyst designing and proposing actions for process improvement in a financial group. Contributing to strategic growth and sustainability initiatives with innovative methodologies.
Analyst managing operational risks at Bancolombia's international branches, executing risk management activities. Collaborating on projects for effective decision - making and compliance with legal standards.
Coordinator managing the commercialization of properties for Bancolombia and ensuring superior customer experience while achieving sales goals.
Entry level Distribution Analyst scheduling appointments for sales teams and supporting expense management in a financial services company.
Analista de Informações Estratégicas na BAT em Santa Cruz do Sul, RS. Conduz análises estratégicas e desenvolve dashboards corporativos para decisões gerenciais.
Analista de atendimento pleno at Evertec handling customer support for treasury products. Involved in client interface, incident resolution, and product demand management.
Customer Service Analyst providing client support at Credits Brasil, facilitating communication and resolving inquiries. Collaborating internally for efficient demand management and service quality.
Program Financial Analyst at CACI overseeing financial strategy, compliance, and performance. Collaborating with program managers to ensure accurate financial reporting and analysis throughout project lifecycle.