Credit Specialist, Underwriting

Forward Financing
Dominican Republic
Workplace: RemoteFull timeFunction: Insurance & ActuarialSkills: ["Analytical mindset","Collaboration","Self-motivation","Good judgment","Strategic thinking"]

Serve as the “human in the loop” for an automated credit decisioning model within the Underwriting department. Validate owner, business, and cash flow data to ensure data integrity, execute pre-decision fraud controls, and manage escalations to Fraud Operations. Recommend underwriting stipulations before final model review and share ideas to improve risk assessment criteria and operational processes while partnering cross-functionally.

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FursaFursa
Forward Financing
Forward Financing
3 days ago

Credit Specialist, Underwriting

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live
Reposted: similar role first listed 6 months ago

Job Summary

Serve as the “human in the loop” for an automated credit decisioning model within the Underwriting department. Validate owner, business, and cash flow data to ensure data integrity, execute pre-decision fraud controls, and manage escalations to Fraud Operations. Recommend underwriting stipulations before final model review and share ideas to improve risk assessment criteria and operational processes while partnering cross-functionally.
Location: Dominican Republic
Workplace: Remote
Employment Type: Full time
Job Function: Insurance & Actuarial
Seniority: Mid level

Key Responsibilities

  • •Manually validate the accuracy of owner, business, and cash flow data for customer applications.
  • •Execute pre-decision fraud controls, actioning automated risk flags and managing escalation to Fraud Operations.
  • •Recommend underwriting stipulations to be added to deals prior to final model review.
  • •Ensure credit model accuracy, guarantee data integrity, and enforce risk rules to support profitable growth.
  • •Provide ideas and recommendations to improve operational processes and risk assessment criteria.

Key Requirements

  • •Analytical mindset focused on data validation and quantitative control.
  • •Ability to identify patterns and potential data integrity issues or fraud indicators.
  • •Strong collaboration skills across teams such as Portfolio Strategy and Fraud Operations.
  • •Self-motivated and able to exercise good judgment in a fast-paced environment.
  • •Intermediate English fluency.
Experience:Fintech
Skills:Analytical mindsetCollaborationSelf-motivationGood judgmentStrategic thinking
Languages:English

Company Brief

Forward Financing
Forward Financing is a Boston-based fintech lender that provides fast, flexible revenue-based working capital to small businesses nationwide, using proprietary underwriting and capital markets facilities to deliver timely funding solutions.
Industry: Lending
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Funding: Private Equity Backed
Headquarters: Boston, United States
Founded: 2012
Glassdoor
Glassdoor: 4.7
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