Marc Daniels
Job title:
Credit Underwriter
Company
Marc Daniels
Job description
A great hybrid role has arisen for a Credit Assessment Specialist to join a well known automotive company with a very supportive and enthusiastic team.You will help make responsible lending assessments, that will need to be backed up with a thorough rationale and evidence. You will also be working with our fraud tools, you will be recognising key indicators of potential fraud and financial crime and then investigating them further to identify any risks.Responsibilities:
- Using a Scorecard grade-based system, in conjunction with credit reference and fraud data, assess applications for finance.
- Review customer open banking data in order to ensure they can afford the proposed monthly commitment.
- Review potential Politically Exposed Persons and Sanctions to ensure legal and regulatory requirements are met around fraud and financial crime.
Desirable
- Recently in possession of a credit assessment mandate to decision balances in excess of 40K.
- Automotive experience / Experience with depreciating assets
- Familiar with FCA regulatory sourcebook CONC.
By applying you will be registered as a candidate with Marc Daniels Specialist Recruitment Limited. Our Privacy Policy is available on our website and explains how we will use your personal data.
Expected salary
£150 per day
Location
Bracknell, Berkshire
Job date
Thu, 09 Jan 2025 06:58:12 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (un-jobs.net) you saw this job posting.