Careers at BlueSnap

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Risk Underwriter – Israel

BlueSnap is seeking a Risk Underwriter who will be part of Risk & Fraud Management team, which is responsible for the underwriting and ongoing risk monitoring of our Card Not Present (CNP) merchant portfolio.  The primary responsibility of this role is to underwrite and perform a credit review of eCommerce merchants wanting to board to the BlueSnap platform, and to gather required know your customer (“KYC”) and anti-money laundering (“AML”) information.

This position is based in Herzliya, Israel.

 

Job Description

  • Knowledge of AML, KYC, PCI, OFAC, MC/Visa compliance and equivalents in all relevant Domestic and International markets
  • Experience with Card Not Present (CNP) merchants
  • Responsible for analyzing risk of the BlueSnap merchant portfolio
  • Periodic Review of and reporting on existing merchants to ensure compliance with card scheme rules and regulations
  • Assist in the analysis of chargeback exposure and merchant payout timing
  • Identify and manage risk, escalating where appropriate. Ensure processes operate as designed and that key indicators are in place to facilitate reliable analysis of the BlueSnap merchant portfolio
  • Ability to work with and influence management regarding risk and compliance issues
  • Experience with online/card not present merchants in electronic/digital commerce channels

Job requirements

  • 4+ years of experience in credit, underwriting, and risk management preferably in the CNP payments industry and preferably managing the entire risk life cycle of customer accounts
  • Excellent written, verbal, facilitation and presentation skills- in English
  • Proactive and results oriented
  • Proficient use of Excel and other MS Office applications
  • Versed on Third Party Underwriting/Risk Solution Programs preferred
  • In depth knowledge of card transactions and Visa/MasterCard regulations strongly preferred

 

To apply please email your resume to bluesnap.11.90E@applynow.io