Merchant Risk Analyst Underwriter
Senior Merchant Risk AnalystLocation: RemoteWorking hours: US business hours (EST or PST)Duration 6 monthsSenior Merchant Risk Analyst / UnderwriterLocation:Remote (U.S.)Role OverviewAs a Merchant Risk Analyst / Underwriter, you will assess financial risk related 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, legal, and compliance risk. What You’ll DoAssess various risks and determine credit exposure on new and existing merchants to recommend an appropriate course of action.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. Provide guidance and insights to improve or automate merchant risk evaluation processes. Must-Have Skills & Tools3–5 years of experience in Merchant/Seller Risk Management, Fraud, or Merchant Underwriting. 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 sense of accountability, ownership, urgency, and execution. Ability to work independently and thrive in a fast-paced, dynamic environment. Apply tot his job