Merchant Risk Analyst & Underwriting Manager

Job Responsibilities :

Merchant Risk Analyst & Underwriting Manager role is responsible for managing complex merchant risk assessments and ensuring robust risk management practices across multiple payment channels. This includes leading Enhanced Due Diligence (EDD), assessing high-risk merchants, and ensuring compliance with regulatory, card scheme, and payment channel requirements.

The role requires strong hands-on experience in underwriting, the ability to make sound risk decisions, and the capability to translate risk insights into practical actions. You will work closely with internal stakeholders, support team development, and act as a key decision-maker for escalated and high-impact cases.

The Merchant Risk & Underwriting role cannot be fully replaced by AI as it requires human judgment in complex, non-standard cases, accountability for regulatory and financial decisions, and the ability to balance business growth with risk exposure. A...

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