Financial Risk Analyst

4 weeks ago

Boca Raton, Florida, United States TouchSuite Full time
TouchSuite: A Leader in Financial Technology

Position: Underwriter

Are you a detail-oriented professional with a passion for evaluating financial risks? We're seeking an Underwriter to play a critical role in our risk mitigation strategy. This position involves reviewing merchant applications, analyzing potential risks, and ensuring compliance with our high standards for customer satisfaction and organizational goals.

Key Responsibilities:
  • Risk Analysis: Conduct thorough evaluations of merchant applications to identify potential risks and predict outcomes.
  • Compliance Review: Examine merchant files to ensure adherence to policies and regulatory requirements.
  • Financial Assessment: Analyze financial statements and credit reports to assess merchant creditworthiness.
  • Reporting: Generate management reports to inform on performance and risk levels.
  • Data Compilation: Utilize advanced tools to gather and analyze data to support risk assessment and mitigation efforts.
  • Regulatory Investigation: Explore opportunities within regulatory frameworks from card brands, sponsor banks, and other agencies to ensure compliance.
  • Target Achievement: Meet productivity and risk management goals while maintaining a high level of accuracy and attention to detail.
  • Expert Collaboration: Partner with sales colleagues on new opportunities and scenarios to drive business growth and risk mitigation.
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.
Ready to Make a Difference?
If you're driven by excellence and eager to work in a dynamic, growing company, we'd love to hear from you. Apply today and join TouchSuite in our mission to innovate and lead in the financial technology sector.

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