Ready to make an impact?

Experience: 3-5 Years

Job type: Full time

We are seeking a motivated and detail-oriented Underwriter to join our Merchant Services team. In this role, you will assist in evaluating, underwriting, and managing merchant accounts to ensure they meet company standards and compliance regulations.

Key Responsibilities:

• Review and assess merchant applications, financial statements, and business documentation.
• Perform risk analysis and identify potential fraud or compliance risks.
• Assist in underwriting decisions and ensure adherence to company policies.
• Request additional documentation or clarification from merchants as needed.
• Communicate effectively with merchants and internal teams.
• Monitor ongoing merchant performance and compliance.
• Stay up to date with industry regulations and trends.

Qualifications:

• Bachelor’s degree in business, finance, or related field preferred.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and communication skills.
• Ability to manage multiple tasks and meet deadlines.
• Strong communication skills, both written and verbal.
• Ability to work independently and as part of a team.
• Familiarity with merchant services or underwriting is a plus.
• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).

Experience: 5+ Years

Job type: Full time

Job description:

Merchant Processing Experience is Required

The ideal candidate is an experienced risk professional with a strong analytical mindset, excellent problem-solving skills, and a deep understanding of merchant risk management in the payments industry. You will collaborate with Compliance, Business Development, Integration, and Account Management teams to implement risk controls, optimize processes, and ensure compliance with industry regulations.

Key Responsibilities:

• Risk Analysis & Management:
  • Lead investigations into high-risk merchants, chargebacks, and fraud cases.
  • Monitor transaction patterns to identify suspicious activities and escalate risks.
  • Oversee daily risk assessments and decision-making related to merchant activities.
• Policy & Compliance:
  • Ensure compliance with card network rules, AML, KYC, and regulatory requirements.
  • Assist in the development and enhancement of risk management policies and procedures.
  • Work with internal stakeholders to enhance fraud prevention strategies.
• Data Analysis & Reporting:
  • Develop and automate risk reporting tools for improved monitoring and analysis.
  • Utilize Excel (Pivot Tables, VLOOKUP), SQL, and data visualization tools for reporting.
  • Present risk findings to leadership with actionable insights.
• Process Improvement & Leadership:
  • Identify and implement efficiency improvements in risk assessment workflows.
  • Act as a subject matter expert (SME) on risk-related topics, providing guidance to junior analysts.
  • Collaborate cross-functionally with different teams to align risk strategies with business goals.

Qualifications & Skills:

• 5+ years of experience in merchant risk management and payment processing.
• Strong understanding of chargebacks, fraud detection, KYC/AML compliance, and industry regulations.
• Advanced Excel skills (Pivot Tables, VLOOKUP) and experience with SQL or data analysis tools.
• Strong problem-solving skills with the ability to analyze large datasets and detect trends.
• Excellent written and verbal communication skills for reporting and stakeholder engagement.
• Self-starter with leadership abilities, capable of working independently and mentoring junior analysts.
• Experience in developing and implementing risk control frameworks is a plus.

Experience: 3-5 Years

Job type: Full time

Job description:

Merchant Processing Experience is Required

As a Merchant Risk Analyst, you will collaborate with teams including Compliance, Business Development, Integration, and Account Management. You will be responsible for analyzing merchant risk, executing risk mitigation strategies, and ensuring compliance with industry standards.

We are looking for a highly motivated, detail-oriented, and proactive individual with international exposure who thrives in a fast-paced environment. The ideal candidate is a self-starter, team player, and problem-solver with strong analytical skills.

Key Responsibilities:

•  Analyze and process data for daily risk review reports.
• Conduct due diligence on merchant risk behaviors as needed.
• Monitor batch activity and transactional behavior to detect anomalies and exceptions.
• Escalate risk concerns to the Risk Management team.
• Communicate with merchants to validate suspicious activity.
• Document risk-related exceptions and communications.
• Update policies and procedures upon approval of changes.
• Maintain and enhance existing risk management projects.
• Identify and implement efficiencies in risk reporting processes.
• Facilitate internal departmental tasks and communications.
• Prioritize and manage incoming projects within the Risk department.
• Adapt to changes in risk management protocols and company policies.

Qualifications & Skills:

• 3+ years of experience in payment processing.
• 3+ years of experience in risk management.
• 3+ years of experience in data entry with a high level of accuracy.
• Strong proficiency in Excel (e.g., Pivot Tables, VLOOKUP, and mass data analysis).
• Excellent written and verbal communication skills for both internal and external stakeholders.
• Strong organizational and analytical skills, with keen attention to detail.
• Ability to work independently and meet strict deadlines in a fast-paced environment.
• Proficiency in Microsoft Office applications.