A fast-growing FinTech in the payments acquiring space is looking for an experienced Underwriting Risk Analyst to join their growing business.As an Underwriting Risk Analyst, you/ll assess merchant applications, identify potential risks, and ensure compliance with regulatory requirements.
This role is ideal for someone with a strong analytical mindset, risk assessment experience, and an interest in the evolving payments landscape. Key Responsibilities: Conduct underwriting reviews for new and existing merchantsAnalyse transaction patterns, chargeback ratios, and fraud indicatorsIdentify high-risk industries and merchants, applying enhanced due diligenceCollaborate with compliance and legal teams on regulatory adherenceMake data-driven recommendations on approvals, declines, or mitigation strategiesMonitor merchant activity to detect unusual transaction behaviourWork cross-functionally with Sales, Compliance, and Operations teams What We/re Looking For: 2+ years of experience in underwriting, risk analysis, or fraud prevention (payments or financial services industry preferred)Strong understanding of card payment processing and merchant acquiringProficiency in risk assessment tools, fraud detection software, and data analysis platformsAnalytical mindset with problem-solving skillsExcellent communication and stakeholder management skillsKnowledge of SQL, Python, or data analysis tools is a plus
About Our Client
Our client successful brokerage in the Financial Services industry, based in London seeking to hire a Credit RiskAnalyst.
Job Description
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The ideal candidate...
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