Paysafe, a leading global provider of online payment solutions, is currently searching for a Credit Underwriter.
The ideal candidate will be responsible for underwriting merchants’ accounts to ensure mitigation of financial exposure and fraud as well as ensuring compliance with Card Scheme Rules.
As a part of our Risk Management team, the chosen candidate’s primary responsibilities will be the following:
§ Analysis of business public record database inquiries, collateral collection and the development, documentation, and execution of standardized policy to ensure best business practices.
§ Co-development and adherence to best practices for Anti-Money Laundering and “Know Your Customer” policies.
§ Following established policies, evaluate the risk potential of merchants by fully understanding the merchants’ financial resources, source(s) of income, credit file, and expense liabilities, track all activity and produce summary reports on your progress.
§ Liaise with our merchants and internal departments and present case work to key management related to specific merchants.
§ Ensure compliance with governmental, bank, credit card and other payment companies or associations’ rules.
§ Be responsible for setting merchant risk parameters according to merchants’ historical volume and activity and credit risk exposure.
§ Research unusual situations and activity by internal means such as: chargeback review, authorization review, and reviewing application information.
Education and Qualifications
In the dynamic, ever-changing world of payments, we listen and understand the needs of our customers. We support them with the relevant tools on their ever-evolving journey.
With many hundreds of employees worldwide, our rapidly growing team is always open to securing more talent to help fulfill our vision of being the point of every payment.