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Risk and Underwriting Specialist
A company is looking for a Merchant Services-Underwriter/Risk & Chargeback Analyst. Key Responsibilities Review and underwrite merchant accounts while assessing risk based on business type and expected volumes Analyze financial risk, merchant reserves, and payout delays, and monitor transactional activity for anomalies Perform investigations of chargeback disputes and identify fraud-related patterns Required Qualifications 3-5 years of experience in Banking and Payments Bachelor's degree in a related field Prior knowledge of Chargebacks, Financial Payments, and Banking Statement Financials Experience with Infinicept is a plus Must comply with applicable laws and regulations impacting Cash Management services
A company is looking for a Merchant Services-Underwriter/Risk & Chargeback Analyst.
Key Responsibilities
Review and underwrite merchant accounts while assessing risk based on business type and expected volumes
Analyze financial risk, merchant reserves, and payout delays, and monitor transactional activity for anomalies
Perform investigations of chargeback disputes and identify fraud-related patterns
Required Qualifications
3-5 years of experience in Banking and Payments
Bachelor's degree in a related field
Prior knowledge of Chargebacks, Financial Payments, and Banking Statement Financials
Experience with Infinicept is a plus
Must comply with applicable laws and regulations impacting Cash Management services