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Risk and Underwriting Specialist

7/10/2025

N/A

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

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