Merchant Risk Analyst & Underwriting

Job Responsibilities :

As a Merchant Risk and Underwriting Specialist, you will play a crucial role in assessing and managing risks associated with merchant accounts. You will be responsible for underwriting new merchant applications, conducting risk assessments, and implementing strategies to mitigate potential fraud and financial losses. This role requires strong analytical skills, attention to detail, and a thorough understanding of payment processing regulations and industry best practices.

Evaluate merchant applications and conduct comprehensive risk assessments to determine eligibility for account approval.

Recommend approval, conditional approval, or rejection of merchant applications based on risk assessment.

Conduct thorough evaluation of new merchant applications, including Know Your Customer (KYC), Know Your Business (KYB), and anti-money laundering (AML) checks.

Analyze transaction data, financia...