Listing Info

Responsible for reviewing all applications submitted and adhering to internal underwriting guidelines and standards. Working knowledge of the merchant processing and/or payment card industries is preferred.

Job Responsibilities

• Conduct due diligence reviews of applications, ensuring accuracy and completeness.
• Validate documents provided with new applications using online publications and resources provided
• Review and analyze credit and financial reports, financial statements, balance sheets, tax returns, etc.
• Prepare written summary based on analysis of applicant/customer information in accordance with the department procedures
• Utilize skills in problem identification, analysis, and resolution using available resources to accomplish duties
• Review applications with Risk Management when necessary
• Assist in the completion of weekly and monthly reports for the Underwriting department
• Assist with conducting audits of completed files

Requirements

• 2+ years of Underwriting and Risk Management experience in Pre-Paid or Merchant Services field
• Bachelors degree in business, finance, accounting, real estate, or related field preferred
• Ability to make quick, sound decisions and recommendations and provide justification of with appropriate decision basis
• Work well in a fast paced environment both individually and as part of a team
• Strong analytical skills
• Proficient in Word, Excel and Outlook
• Ability to prioritize work flow while being able to handle multiple tasks and stay organized
• Possess initiative to suggest and implement new ideas