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Merchant Risk and Underwriting Specialist

1 month ago

Shah Alam, Selangor, Malaysia Razer Full time

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.

Job Responsibilities:
  • Evaluate merchant applications and conduct comprehensive risk assessments to determine eligibility for account approval.
  • Analyze transaction data, financial statements, and other relevant information to assess merchant risk profiles and identify potential red flags.
  • Ensure compliance with payment network rules, regulations, and internal policies governing merchant account management and underwriting procedures.
  • Monitor merchant accounts for changes in risk profiles and implement appropriate risk management strategies, including account monitoring, limit adjustments, and account closures.
  • Perform ODD and periodic reviews of existing merchants to detect suspicious activities.
  • Communicate effectively with internal stakeholders, including sales, operations, and risk management teams, to provide insights and recommendations on merchant risk management strategies.
  • Maintain accurate and detailed records of merchant underwriting decisions, risk assessments, and account monitoring activities.
  • Identify opportunities for process improvement and optimization in merchant risk management practices, driving efficiency and effectiveness.
  • Assist in developing and improving underwriting policies, workflows, and documentation.
  • Perform shift duties and undertake any other tasks assigned by the management as required.
Pre-Requisites:
  • Bachelor's degree in Finance, Business, Risk Management, or a related field.
  • 1-3 years of experience in merchant underwriting, risk assessment, or fraud prevention (eCommerce payments experience is a plus).
  • Strong understanding of KYC, KYB, AML, and fraud risk management frameworks.
  • Familiarity with payment schemes (Visa, Mastercard, UnionPay) and compliance regulations.
  • Proficiency in using risk management tools, payment processing platforms, and CRM systems.
  • Analytical mindset with strong problem-solving and decision-making abilities.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and handle multiple tasks efficiently.
  • Must be willing to perform shift duties and accept any tasks assigned by management as required.

Are you game?

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