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Risk Research Specialist I
CrediblyAnalytical Risk Research Specialist at Credibly leveraging investigative research to validate business authenticity and perform critical risk analysis. Collaborating cross-functionally to enhance underwriting pipeline integrity.
About the role
Key responsibilities & impact- Conduct deep-dive investigative research into applicant information by cross-referencing multiple internal and external data sources to verify business legitimacy and financial health
- Analyze discrepancies in applicant documentation and independently resolve complex verification issues by applying sound critical thinking and judgment
- Maintain high standards of accuracy and thoroughness while meeting daily production benchmarks in a fast-paced fintech environment
- Partner with underwriting and partner relations teams to provide clear, actionable insights derived from your research, supporting Credibly’s goal of accelerated, right-sized capital solutions
- Identify and document patterns of risk or process inefficiencies to support platform enhancements and improve data quality
Requirements
What you’ll need- 1-3 years of experience in data analysis, financial verification, underwriting support, or risk operations
- Advanced proficiency with Microsoft Excel (e.g., data manipulation, VLOOKUPs, pivot tables)
- Experience with CRM or internet-based verification tools
- Excellent written and oral communication skills with the ability to articulate complex risk findings to stakeholders
- Ability to type 60+ WPM with high accuracy
Benefits
Comp & perks- Flexible working conditions, via hybrid remote/in-office work
- Generous PTO package
- 8 Paid Company Holidays
- Paid Parental Leave, Bereavement, and Jury Duty
- 401k with company match (and 100% vesting after 2 years)
- Medical insurance through BCBSM or BCN
- Dental and Vision provided by BCBS?
- HSA and FSA available, including LPFSA and Dependent Care
- Company paid life insurance and short-term disability
- Additional optional insurances
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analysisfinancial verificationunderwriting supportrisk operationsMicrosoft Exceldata manipulationVLOOKUPpivot tablestyping speed 60+ WPMaccuracy
Soft Skills
critical thinkingjudgmentcommunication skillsarticulation of complex findingsattention to detailproblem-solvingcollaborationtime managementadaptabilitythoroughness