- Monitored and analyzed the credit risk profile of the entire loan or credit portfolio, identifying trends, emerging risks, and potential issues.- Prepared regular reports and presentations for senior management and stakeholders, summarizing the credit risk exposure and portfolio performance.- Identified early warning signs of financial and/or operational deterioration or weakness that could lead to future collection issues and raised these to management's attention.- Gathered and maintained accurate data on credit exposures, borrower performance, and market conditions.

- Reviewed card transactions for suspicious activity using fraud detection tools and software.- Identified unusual patterns or anomalies that could indicate fraudulent behavior.- Worked with IT and software developers to update fraud detection systems and rules based on emerging threats.- Provided information and support to customers on how to protect themselves from fraud.