Senior Merchant Risk Analyst & Underwriting

Overview

Senior Merchant Risk Analyst & Underwriting – Senior Merchant Risk Analyst & Underwriting role at Razer Inc.

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric experience that will put you in an accelerated growth, both personally and professionally.

Responsibilities

• Evaluate and underwrite complex merchant applications, including high-risk industries and high-value accounts.
• Conduct Enhanced Due Diligence (EDD) and perform in-depth reviews of business models to identify potential risk factors.
• Approve or decline merchant applications based on thorough analysis and strategic risk considerations.
• Perform ongoing risk assessments and detailed reviews of the merchant portfolio, flagging high-risk behaviors.
• Oversee Ongoing Due Diligence (ODD) and ensure all high-risk merchants meet regulatory and compliance requirements.
• Assist the Manager in leading the underwriting team, providing daily support and direction.
• Mentor junior analysts by reviewing their work, offering feedback, and providing training on complex cases.
• Support team performance by ensuring adherence to best practices and risk management policies.
• Develop and refine underwriting and risk management policies to ensure compliance with industry standards.
• Implement process improvements to enhance the efficiency and effectiveness of risk assessments.
• Serve as the primary contact for escalated risk cases, providing clear analysis and strategic recommendations.
• Collaborate with Sales, Operations, and Compliance teams to support business needs and strategic decisions.
• Prepare and present comprehensive risk reports and insights for senior management.

Qualifications

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