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Underwriter (WDH) : 17-04030
Ref No.: 17-04030
Location: Woodland Hills, California
Primary Skills : Underwriting / Risk / Fraud, Banking / Payments / Customer Care
Duration : 6+ Months
Contract Type : W2 only

Responsibilities : 
  • Responsible for conducting risk-based underwriting reviews of applications for merchant payment processing accounts.
  • Analyzes client-specific know your customer policies (KYC) and procedures in addition to analyzing and reporting on anti-money laundering (AML) due diligence.
  • Identifies trends in application attributes/existing payment processing behavior in order to mitigate risk and fraud.
  • Maintains organized and fully documented Underwriting files and databases with specific customer information and inquiries.
  • Able to consistently operate in a “gray area” where each situation is unique and is handled on a case by case basis. Utilizes sound judgement and has the ability to make solid decisions based on research, experience, and basic guidelines.
Please apply directly with updated resume or contact Shailly @ shailly.verma@akraya.com or call at : 408-512-2360