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Capital Risk Specialist
Posted on 11/29/2022
Salt Lake City, UT, USA • Remote in USA
Experience Level
  • 2-3+ year experience working in business lending or similar environment
  • Experience with financial analysis including reviewing financial statements
  • Associate or Undergraduate degree in Finance, Economics, or Accounting desired
  • Detective-like mentality; simultaneous desire to help customers and obtain the truth
  • Excellent organizational and analytical skills
  • Must be a team-oriented person with willingness to assist in development of new team members
  • Strong sense of accountability for helping our team achieve its collective goals and best-serve our customers
  • Contagious passion for Block's mission
  • Develop new strategies for the prevention of loss on Square Financial Services
  • Review applicant accounts to maintain default rate within investor requirements
  • Communicate with clients including investigative level conversations
  • Maintain accurate, up-to-date process documentation and reporting
  • Collaborate with teams across the organization to set policies and reduce loss
  • Report performance metrics
  • Surface opportunities to improve tools, workflow, and customer experience
  • Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML tasks by job responsibility

1,001-5,000 employees

Digital payment processor
Company Overview
Square's mission is to ensure that all businesses are able to participate and thrive in the economy. The company is building infrastrucutre for online payments.