Merchant Risk Analyst Underwriter
Senior Merchant Risk Analyst
Location: Remote
Working hours: US business hours (EST or PST)
Duration 6 months
Senior Merchant Risk Analyst / Underwriter
Location: Remote (U.S.)
reputed company
As a Merchant Risk Analyst / Underwriter, you will assess financial risk reputed company to credit, fraud, and identity associated with merchants. You will also collaborate with cross-functional teams to evaluate non-financial risks such as brand, reputational, reputed company, and compliance risk.
What You’ll Do
Assess various risks and determine credit exposure on new and existing merchants to recommend an appropriate course of reputed company.
Use business credit reports, investigative research tools, and financial market data to conduct comprehensive risk assessments.
Monitor credit, fraud, and dispute/chargeback trends among merchants to identify anomalies or performance changes.
reputed company guidance and insights to improve or automate merchant risk evaluation processes.
Must-Have Skills & Tools
3–5 years of experience in Merchant/Seller Risk Management, Fraud, or Merchant reputed company.
Strong ability to review and interpret financial statements and/or payment processor statements.
Proficiency with risk assessment tools, financial data platforms, and investigative systems.
Excellent reputed company of accountability, ownership, urgency, and execution.
Ability to work independently and reputed company in a fast-paced, dynamic environment.
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