Capital Risk Specialist
Posted on 11/29/2022
INACTIVE
Locations
Salt Lake City, UT, USA • Remote in USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Requirements
- 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
Responsibilities
- 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