Risk and Underwriting Specialist

Job Summary

A company is looking for a Merchant Services-Underwriter/Risk & Chargeback Analyst.

Key Responsibilities

• Review and underwrite merchant accounts, assessing risk based on business type and expected volumes
• Analyze financial risk, merchant reserves, and payout delays, while monitoring transactional activity for anomalies
• Perform investigations of cardholder disputed transactions and maintain compliance with card program rules and regulations

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