Credit Bureau Jobs – Apply to Latest Credit Bureau Job Vacancies

1 - 6 years

3 - 4 Lacs

Pune

Work from Office

Role: Underwriting Executive Experience: Minimum 1 year in Underwriting Immediate Joiners preferred Role & responsibilities: 1. Basic understanding of KYC norms 2. Understanding of bank statements/ provided financials. 3. Cash flow assessment 4. Minimum 1 year experience in Underwriting 5. Understanding of Credit Bureau (CIBIL, Highmark, etc). Education: Graduation Compulsory

Posted 1 month ago

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Senior Data Scientist - 6+ Years - Remote Crescendo Global Leadership Hiring India

6 - 11 years

30 - 32 Lacs

Pune

Remote

Exciting opportunity for a Senior Data Scientist to join a dynamic organization working on advanced AI/ML solutions in the financial services space. The role focuses on model building, credit bureau analytics, and developing strategies using large-scale data. Location: Remote Your Future Employer : A fast-growing AI/ML-led company transforming financial analytics through innovation, technology, and domain expertise. Responsibilities : Building predictive models and machine learning solutions using credit bureau data (D&B, Experian, Equifax, LexisNexis) Handling credit risk and loan strategy analytics projects across the data lifecycle Collaborating with cross-functional teams for deploying scalable data science solutions Mentoring junior data scientists and supporting governance for analytical models Requirements : Masters degree in Computer Science, Statistics, Engineering, or related field 5+ years of experience in data science with focus on credit, lending, or financial analytics Must have hands-on experience working with US commercial or consumer credit bureau data (D&B, LexisNexis, Experian, Equifax) Strong programming skills in Python and SQL; experience with large datasets Proficiency in statistical modeling, data visualization tools (Power BI/Tableau), and cloud platforms (AWS/Azure/GCP) Whats in it for you : Competitive salary and benefits Exposure to high-impact projects in credit analytics and risk Flexible work arrangements and collaborative environment Opportunities for continuous learning and growth

Posted 1 month ago

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Credit Processing Associate PES Hr Services A Div Of Amal Infosystems

2 - 4 years

0 - 2 Lacs

Mumbai Suburbs, Mumbai

Work from Office

Job description As a CPA, you will be handling all basic credit operations functions and initiatives. Key Responsibilities: To review and process the loan application of customers generated by the Field Officers. Handle data requirements related to

Posted 2 months ago

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Credit Risk- Manager Iifl Samasta

2 - 7 years

4 - 5 Lacs

Bengaluru

Work from Office

Function: Risk 1. Monitoring the entire MFI portfolio in terms of delinquencies, industry analysis , peer to peer comparison , external calamities etc. 2. Gathering, analysing, and presenting the data (reporting) relating to area surveys, negative areas and other credit risk parameters and support the business in decision making 3. Monitoring the loan portfolio in the negative areas and review the status. 4. Maintaining files and databases relating to Credit Bureau reports. 5. Administering credit processes and action plans. 6. Develop and implement appropriate mechanisms for the effective monitoring and control of Companys loan book. 7. Reviewing monthly/quarterly delinquency of the customers loans 8. Reviewing Credit profile of the Region/customers to reassess the risk rating/any credit risk exception. 9. Create reports and use visualisation tools to facilitate monitoring of credits across SMFL. 10. Fixing and monitoring of credit limits for district, Region etc and reporting of breaches in the limit. Minimum Qualifications a) Education Graduate/Post Graduate, CA( Inter), PG(Finance) etc. b) Strong analytical skills and the ability to understand process details and how they link to the organizations strategy and objectives. c) Preparation of reports, dashboards and visualisation. d) Detail oriented with the ability to communicate the appropriate level of detail, depending on Target audience e) Excellent communication skills in English.

Posted 3 months ago

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Opportunity For Fraud Specialist/ CBD | HCLTech Nagpur HCLTech

0 - 4 years

0 Lacs

Nagpur

Work from Office

Role & responsibilities Responsible for processing actionable alerts/fraud notifications, conducting research into these alerts as needed. Analyze and validate Identity Theft claims and other fraud claims as they arise. Review accounts and transactions for fraud activity and take appropriate action, such as restraining an account, to prevent fraud losses. Assist bank members of fraud alerts and work with them in order to resolve issues. Collect and report suspicious activity information utilizing Suspicious Activity Reports and documented organization processes. Review membership information and identification documents when there are discrepancies or irregularities, to determine the validity of information. Resolve fraud claims in accordance with government regulations CC, E/Z and any other regulations as required. Accurately record data and remarks utilizing spreadsheets and notes on alerts. Keep abreast of current fraud trends in the financial services industry as well as different types of fraud schemes. Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA, BSA/AML,Regulation CC and Regulation E/Z. Monitor and decision alerts in Actimize, Fraud`Net, Salesforce, AFS/EWS and other fraud tools, with accuracy and take appropriate action to prevent fraud losses

Posted 3 months ago

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