Underwriter - Risk Compliance
Underwriter - Risk Compliance
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Job Description
Company Profile:
Easebuzz Products: http://easebuzz is a payment solutions (fintech organisation) company which enables online merchants to accept process and disburse payments through developer friendly APIs. We are focusing on building plug n play products including the payment infrastructure to solve complete business problems. Definitely a wonderful place where all the actions related to payments lending subscription eKYC is happening at the same time. We have been consistently profitable and are constantly developing new innovative products as a result we are able to grow 4x over the past year alone. We are well capitalised and have recently closed a fundraise of $4M in March 2021 from prominent VC firms and angel investors.. Easebuzzs corporate culture is tied into the vision of building a workplace which breeds open communication and minimal bureaucracy. An equal opportunity employer we welcome and encourage diversity in the workplace. One thing you can be sure of is that you will be surrounded by colleagues who are committed to helping each other grow. Easebuzz Pvt. Ltd. has its presence in Pune Mumbai Bangalore Gurugram Kolkata.
Designation: Underwriter
Salary: As per company standards
Experience: 3 yrs of relevant professional work experience
Roles and Responsibilities
Have indepth knowledge of the core product enabling you to identify risk
Work closely with the operations & support teams to identify risks
Review activations for negative line of business
Reject merchants and communicate to them if they do not meet the criteria
Monitor activated and live merchants to ensure they are not deviating from the registered line of business
Monitor transactions to identify risk/fraud
Identify patterns and document fraudulent merchants
Segregate merchants based on the level of risk
Handle transaction disputes in case of discrepancies
Work closely with the partner banks to handle chargebacks/customer disputes
Speak to merchants to understand their risk mitigation
Identify methods to automate risk mitigation
Work closely with the product team and sales to develop a risk engine enforce measures to identify and prevent fraud
Work closely with Banks CPV companies and Vendors to resolve day to day queries
Reply to queries related to the tickets
Research & be updated on industry best practices on risk & fraud
The ideal candidate should have
Understanding of appraisal methodologies of different types of selfemployed borrowers for unsecured credit limits.
2 years of experience in the credit underwriting role in a Bank NBFC or Fintech.
Qualification could be B/MBA/CA/CS/ICWA.
Employment Type
Fulltime
Employment Type
Full-Time
