Risk & Underwriting Specialist II
New
E
EntrataPayment processing
United StatesFull-TimeMiddle
Salary23.13 - 36.92 USD per hour
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Job Details
- Experience
- Minimum of 2–4 years of experience in Accounting, Banking, or the Payments industry.
- Required Skills
- Microsoft OfficeGoogle WorkspaceRisk Management
Requirements
- Have a minimum of 2–4 years of experience in Accounting, Banking, or the Payments industry.
- Bring familiarity with underwriting practices and risk management in payment processing.
- Have strong analytical and decision-making abilities with attention to detail.
- Be proficient in Microsoft Office and Google Suite.
- Have a high school diploma or equivalent; college coursework or a degree in a related field is preferred.
- Be available Monday through Friday, 9:00 a.m. to 6:00 p.m., with flexibility to stay late as needed, including select holidays.
- Use company-approved GenAI tools to accelerate high-value deliverables.
- Audit AI outputs for factual accuracy and brand alignment, and remove hallucinations.
- Ensure proprietary or Personally Identifiable Information (PII) data is not exposed to unauthorized models.
- Demonstrate the ability to craft clear, context-rich prompts.
Responsibilities
- Underwrite merchant account applications in accordance with credit policies, industry rules, and regulatory standards.
- Monitor and confirm the accuracy of daily bank files and transaction records.
- Conduct customer validation on new and existing merchants, including screening against OFAC Sanctions Lists.
- Maintain and update merchant account information across internal platforms and acquirer systems.
- Process merchant account changes, including fee adjustments, distribution settings, and contact updates.
- Perform quality assurance audits to verify the accuracy of merchant configurations and settings.
- Respond to merchant inquiries via email within the department's defined service level.
- Support internal and external audits, including card brand reporting and compliance checks.
- Identify process improvement opportunities and recommend updates to standard procedures.
- Manage merchant account terminations in accordance with policies and regulatory standards.
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