Risk Control Analyst with Salesforce Skills

Elevate your career as a Risk Control Analyst focused on ensuring documentation integrity in the loan processing cycle. This position allows for either remote or in-office work and offers competitive benefits.
As a crucial player in the adjudication process, you will review loan documentation and conduct thorough analyses to confirm they align with credit policies. Your role will involve utilizing Salesforce for efficient documentation handling and applying advanced Excel functions to examine bank statements for compliance and fraud detection. Bilingual communication will be key in this position.
Key Responsibilities:
• Analyze loan documentation to verify completeness
• Conduct research using commercial and consumer credit reports
• Upload and manage documents in the Salesforce system
• Perform detailed analysis of bank statements
• Identify and report any fraudulent activities detected
Requirements:
• Degree in finance or related field
• Proficient in En...