Merchant Underwriting Expert

5 days ago


Shah Alam, Selangor, Malaysia Razer Full time

Razer is a leader in the gaming industry, and as a Senior Merchant Risk Analyst, you will play a critical role in ensuring the company's financial interests and regulatory compliance. The position involves evaluating and underwriting complex merchant applications, conducting Enhanced Due Diligence (EDD), and collaborating with internal teams.

Responsibilities:
  • Lead Risk Assessment & Underwriting: Evaluate and underwrite complex merchant applications, including high-risk industries and high-value accounts.
  • Advanced Portfolio Monitoring: Perform ongoing risk assessments and in-depth reviews of the merchant portfolio, flagging high-risk behaviors.
  • Team Management & Mentoring: Assist the Manager in leading the underwriting team, mentoring junior analysts, and ensuring adherence to best practices.

Pre-Requisites:

  • Bachelor's Degree in Finance, Business Administration, Economics, Risk Management, or a related field.
  • Professional certifications in risk management, compliance, or fraud prevention are strongly preferred.
  • 5+ years of experience in risk analysis, underwriting, or a related field, ideally within the e-commerce or payments industry.


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