Credit Key

👥 51-100💰 $15,000,000 Debt Financing over 2 years agoE-Commerce Financial Services Payments

Credit Key offers a patented financing solution that allows B2B e-commerce merchants to provide pay-over-time options to their customers, enhancing purchasing flexibility and business growth.

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Jobs at this company:

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🔥 Data Scientist

Posted 19 days ago

📍 United States

🔍 Fintech

🔧 Requirements

Minimum of 2 years of experience in a Data Scientist role at a lending organization (Fintech, bank, credit union, etc.)
Prior experience with large complex time series datasets at a financial institution
Deep hands-on experience in data analysis (writing your own code) utilizing tools such as Python, R, SQL, Tableau, SAS, or equivalent
Experience in financial modeling to determine business cost benefit results from A/B testing.

💡 Responsibilities

Propose, implement, and analyze testing to further enhance key features of our credit risk framework including approvals, line assignment, pricing, and term lengths
Create new strategies to identify and mitigate fraud risk across the credit lifecycle- from new applications, to real time transaction authorizations, to account management
Partner directly with industry leading small business lending data providers to optimize use of existing data and explore and assess new data providers to improve our credit and fraud strategy performance
Create, execute, and analyze A/B testing experiments to improve credit performance
Develop, validate, and implement proprietary credit models using our unique data to drive our acquisition and account management risk strategies
Develop and execute credit and fraud risk tracking and credit bureau reporting.
Work in a very cross-functional, fast paced environment with key stakeholders in Finance, Product, Marketing, and Operations.

PythonSQLBusiness IntelligenceData AnalysisMachine LearningSAS EGTableauData scienceData visualizationData modelingA/B testing

Posted 19 days ago

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🔥 Sr. Compliance Analyst

Posted 22 days ago

📍 United States

🧭 Full-Time

🔍 Fintech

🔧 Requirements

3 - 5 years of experience in a compliance role, preferably within fintech, bank sponsorship, or financial services.
In-depth knowledge of AML/CFT, OFAC, and other Regulations of ECOA/Fair Lending, FCRA/FACTA, SCRA, FDCPA and risk assessments.
Experience in compliance monitoring, testing, and regulatory reporting.
Familiarity with SOC compliance, vendor management, and third-party risk oversight.
Strong analytical skills with the ability to assess risk and implement practical solutions.
Excellent communication and collaboration skills to work with internal teams, bank sponsor partnerships, and auditors.
Must be a self-starter with the ability to work independently in a fast-paced environment.
Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager) are a plus.

💡 Responsibilities

Design, implement, and maintain AML/CFT policies, procedures, and controls to ensure compliance with federal and state regulations.
Conduct AML/CFT and OFAC risk assessments, identifying potential risks and recommending mitigation strategies.
Lead the monitoring and testing of AML/CFT controls across the business, identifying areas for improvement.
Develop and manage AML/CFT training programs for internal teams.
Establish and enhance ongoing monitoring and testing processes to evaluate the effectiveness of the AML/CFT compliance program.
Conduct enhanced due diligence (EDD) reviews and investigations of high-risk merchants and borrowers..
Monitor suspicious activity transactions and file suspicious activity referrals with the bank partner, as appropriate
Prepare compliance reports for senior leadership and regulatory bodies as required.
Assist in managing SOC compliance efforts, ensuring adherence to industry standards.
Support vendor due diligence and ongoing monitoring for third-party service providers.
Stay current with regulatory developments, including guidance from FinCEN, OFAC, FDIC, OCC, and other relevant agencies.
Collaborate with internal stakeholders to ensure the business meets regulatory and bank partner expectations.
Assist the VP of Compliance with regulatory examinations, audits, and reporting obligations.

Data AnalysisComplianceMS OfficeRisk ManagementFinancial analysis

Posted 22 days ago

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🔥 Strategic Accounts Business Development Representative

Posted 2 months ago

📍 United States

🧭 Full-Time

🔍 B2B

🔧 Requirements

Minimum of a Bachelor’s Degree
Minimum of 2 years of experience in a similar role
Excellent verbal and written communication skills
Strong interpersonal skills
Excellent customer service skills
Strong organizational skills
Excellent time management skills
Ability to prioritize and manage multiple tasks
Ability to work independently
Ability to work in a fast-paced environment
Goal oriented, self starter
Tech savvy

💡 Responsibilities

Identify new contacts and roles within Strategic Accounts
Identify Strategic Initiatives within Accounts that align with Credit Key
Continuous innovation to find ways to be heard above the background noise
Nurture current leads in HubSpot database
Prepare and execute: Industry and Technology specific campaigns, Email Campaigns, Gifting campaigns
Writing email content for campaigns
Conduct research and report on prospect accounts
Update HubSpot CRM on contacts and accounts
Utilizing all communication channels (including phone and social media) to drive meetings
Reporting performance and trends to the marketing and sales team
Assist with RFP and product questions and responses
Demonstrate the Credit Key Solution

ReportingData entryMarket ResearchLead GenerationDigital MarketingCRM

Posted 2 months ago

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