Teams at Cermati.com

Analyze financial datasets and portfolio risk metrics, investigate anomalies and behavioral patterns, identify risk drivers, build SQL-based analyses and monitoring dashboards, and translate findings into actionable credit decisions. Support model evaluation and credit scoring improvements while collaborating with business, product, engineering, and data science teams.

Analyze fraud and abuse data to identify emerging trends, track and optimize operational risk metrics, and support fraud prevention strategies. Collaborate with Risk, Data Science, Engineering, Product Management, and Operations teams to improve enforcement rules and detection methods.

Leads a team of 15–20 sales promoters, manages area sales targets, visits merchants, maintains store relationships, ensures promotional programs and POP materials are implemented, monitors promoter activities, gathers market information, and conducts team training.