Risk & Underwriting Analyst

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Requirements:

• High school degree or equivalent; Associates and/or Bachelor’s degree preferred.
• 1 to 3 years of risk management experience in relevant industries.
• Experience with critical thinking and problem-solving.
• Self-starter able to maintain accuracy in a fast-paced environment.
• Ability to maintain confidentiality of information.
• Open to learning and adapting to changes.
• Knowledge of risk prevention methods and tools.
• Exceptional written and verbal communication skills.
• Industry certifications such as CAMS, ETA CPP, or CPFPP are a plus.

Responsibilities:

• Review merchant transaction details and make decisions based on parameters.
• Review daily monitoring reports and take action to resolve issues.
• Recommend account terminations as appropriate.
• Investigate accounts for identifying risks such as fraud.
• Conduct periodic risk-based merchant reviews.
• Support underwriting team and secure documentation.
• Contribute to root cause analysis for risk mitigation.
• Assist with quality assurance reviews and compliance efforts.