Merchant - Underwriter
Merchant - Underwriter
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Job Description
Company Profile:
Easebuzz Products: Easebuzz Private Limited:
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 paymentssubscription eKYC is happening at the same time.
Easebuzz is one of Indias few payment aggregators which is building SAAS emebedded with payments infrastrucure. We are well capitalised and have recently closed a fundraise of $4M in March 2021 from prominent VC firms and angel investors. The company is based out of Pune and has a total strength of280 employees. 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.
Designation: Underwriter
Salary: As per company standards
Experience: 4 yrs of relevant professional work experience
Roles and Responsibilities
Review merchant applications and business documentation for underwriting
Approve/reject onboarding requests based on defined risk parameters
Identify and prevent highrisk or noncompliant merchants
Continuously monitor live merchant behavior and flag policy violations
Detect suspicious transaction activity and document fraudulent patterns
Segregate merchants based on risk levels and manage internal risk tagging
Collaborate with product/tech teams to improve the risk engine and automate checks
Handle transaction disputes chargebacks and merchant escalations
Interact with partner banks CPV vendors and internal teams to resolve queries
Research industry best practices in fraud prevention and apply them in process improvements
The ideal candidate should have
3 years of experience in merchant or credit underwriting (Bank/NBFC/Fintech)
Understanding of credit risk especially for selfemployed or SME merchants
Strong analytical mindset with attention to risk patterns and fraud indicators
Experience with chargebacks disputes and transaction monitoring
Degree in / MBA / CA / CS / ICWA or related field preferred
Employment Type
Fulltime
Employment Type
Full-Time
