Expected duration: Not sure We are seeking an experienced credit risk analyst on an ad-hoc basis to help refine our validation framework for businesses. We verify corporate entities using business credit reports, public records and liquidity indicators as proxies for fraud and risk exposure.
Key responsibilities: - Review our existing approach to interpreting business credit reports. - Build a decision-matrix or policy document setting out: - which indicators (e.g., CCJs, ownership changes, low liquidity) prompt further investigation, - how to grade and escalate risk rather than simply accept/reject. - Provide clear guidelines and example scenarios (“grey zone” cases) for our validation team. - Align the framework with our audit and traceability requirements.
Required experience: - Proven experience in business credit assessment (UK + Global). - Understanding of how credit/financial data can signal broader risk, including fraud. - Able to produce clear policy or framework documents. - Strong communication skills.
Support Marketing Campaigns (Social Media) Category: Content Creation, Content Marketing, Digital Marketing, Facebook Marketing, Marketing, Photo Editing, Photoshop, Social Media Management, Social Media Marketing, Video Editing Budget: €8 - €30 EUR
Saw Blade Marketing Specialist Category: Blog Writing, Content Creation, Digital Marketing, Facebook Marketing, Instagram Marketing, Internet Marketing, Marketing, Marketing Strategy, SEO, Social Media Marketing Budget: $250 - $750 AUD
Pelatihan Motivasi Percaya Diri - 18/01/2026 05:46 EST Category: Conflict Resolution, Life Coaching, Motivational Speaking, Personal Development, Psychology, Public Speaking, Training Development, Workshops Budget: $10 - $30 USD
18 Jan 2026 10:56 GMT
Bantu Kembangkan Web React.js Lanjutan Category: Frontend Development, Git, GraphQL, JavaScript, React.js, REST API, User Interface / IA, Web Development Budget: $200 - $300 USD
18 Jan 2026 10:54 GMT
Happy Hotis E-Commerce Website Category: Android, Database Management, ECommerce, Laravel, Mobile App Development, Payment Gateway Integration, PHP, Web Development Budget: ₹12500 - ₹37500 INR
18 Jan 2026 10:54 GMT
Ready-Made Payment Gateway Platform Category: Android, API Integration, JavaScript, OAuth, PHP, REST API, Software Architecture, Web Development Budget: $250 - $750 USD
18 Jan 2026 10:54 GMT
iOS App Launch and ASO Category: App Development, App Store Optimization, Internet Marketing, IOS Development, IPhone, Mobile App Development, Mobile App Testing, Testing / QA Budget: $250 - $750 USD
