Risk Management Specialist

4 days ago


Boca Raton, Florida, United States TouchSuite Full time
Underwriter Role

TouchSuite is a leading provider of financial technology solutions, revolutionizing payment risk management in the eCommerce and card-present sectors. Our innovative products and services cater to the Business-to-Business market across the U.S. and Canada, with a strong presence in the industry recognized by Inc. Magazine's "Inc. 500" list.

Why TouchSuite?
As an Underwriter at TouchSuite, you will be part of a dynamic, fast-paced environment that fosters innovation and excellence. Our modern office in Boca Raton offers a cutting-edge IT infrastructure, providing you with the resources and atmosphere to excel. Our commitment to quality, integrity, and compliance ensures a supportive and collaborative team environment.

Key Responsibilities:
  • Risk Analysis: Evaluate merchant applications to identify potential risks and predict outcomes.
  • Compliance Review: Examine merchant files to ensure adherence to policies.
  • Financial Assessment: Analyze financial statements and credit reports.
  • Reporting: Generate management reports to inform on performance and risk levels.
  • Data Compilation: Utilize advanced tools to gather and analyze data.
  • Regulatory Investigation: Explore opportunities within regulatory frameworks from card brands, sponsor banks, and other agencies.
  • Target Achievement: Meet productivity and risk management goals.
  • Expert Collaboration: Partner with sales colleagues on new opportunities and scenarios.

Requirements:
  • Education: Degree in Finance, Economics, Accounting, Mathematics, Business Statistics, or a similar field.
  • Experience: Proven track record as an Underwriter or Risk-assessment professional in the financial technology or payments industry.
  • Knowledge: Practical understanding of Card Network rules and regulations.
  • Skills: Superior proficiency in Microsoft Office, particularly Word, and Excel.
  • Professional Experience: 1-3 years in an underwriter or similar analytical role.
  • Abilities: Strong decision-making, problem-solving aptitude, and meticulous attention to detail.

Competencies/Skills:
  • Exceptional organizational, project management, and analytical skills.
  • Commitment to quality, integrity, and compliance.
  • Effective teamwork and leadership abilities.
  • Proven problem-solving and decision-making capabilities.
  • Self-motivated, detail-oriented, and able to manage multiple tasks and deadlines.

Benefits:
  • Health Benefits, 401k, Employee Stock Option, Flex PTO, and more.
  • Beautiful, brand-new office in Boca Raton, indoor basketball court, and a modernized IT environment providing you the opportunity to work with progressive technologies.
  • A vibrant, entrepreneurial work environment where passion and innovation are key.


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