Underwriting Analyst I

Posted 6 Days Ago
Be an Early Applicant
Hiring Remotely in CA
Remote
25-29 Hourly
Mid level
Fintech • Payments • Financial Services
The Role
The Underwriting Analyst I reviews and analyzes merchant accounts to determine approval suitability, assess risks, and coordinate with external agents and internal teams.
Summary Generated by Built In
Exciting Opportunities at Maverick Payments!
Join our fast-paced, growing company and further your career with Maverick Payments, where you can thrive, your ideas are valued, and your colleagues feel more like family than coworkers!
About Us:
Maverick Payments is a family-owned and privately held full-service payment provider. Located in Calabasas, California, Maverick has created innovative technology designed for sales organizations, such as ISO’s and ISV’s, looking to monetize payments by reselling our white-labeled payments stack. Our payment products include merchant acquiring services, a proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other value-add services. Maverick’s team includes underwriting, risk management, compliance & legal, technology & product development, on-boarding, customer support, information technology, and more.
About the Position: Under the direction of the Vice President, Risk and Underwriting, and the Director of Underwriting, the Underwriting Analyst, I is responsible for underwriting merchant accounts, verifying / validating merchant data and determining preliminary or final merchant account approval. The Underwriting Department is responsible for underwriting merchant applications, proper execution and due diligence associated with routine verification and validation of merchant data (KYC / KYB). 
  • Collecting, reviewing and analyzing a merchant applicant’s relevant history and records and obtaining additional information to determine suitability as needed.
  • Determining the level of risk and security needed for approval.
  • Offering recommendations on whether to approve an application.
  • Communicating and coordinating with outside agents regarding merchant applications.
  • Working and responding to tickets or other requests from customers, partners and internal Company personnel.
  • Collecting data for reporting purposes.
  • Other duties as assigned.
Qualifications:
  • High School Diploma or greater required, bachelor’s degree preferred.
  • 2-5 years of payment industry experience.
  • Proficiency with Microsoft products including Microsoft Excel.
  • Experience with TSYS, First Data and similar merchant processing applications.
  • Ability to analyze, test, assess and / or interpret information or data to make recommendations to enhance business operations.
  • Other duties as assigned. 
What We Offer:
  • Competitive Salary, Bonuses and Incentives.
  • Comprehensive employer sponsored health, vision, and dental insurance programs.
  • Paid time off, Paid Sick and Paid Holidays.
  • 401K plan with up to a 3% matching contribution.
  • Commitment to Career Development and Advancement.
  • Employee Recognition Programs
  • Vibrant Office Culture, Team Building, Birthdays, Work Anniversaries, Snacks, and more!
Pay Range: $25-$29/hr. This position will consider remote work for candidates in the following states: AZ, CA (outside Los Angeles), CO, FL, GA, ID, IN, MA, MD, ME, NC, NJ, NV, NY, OH, PA, TN, TX, UT, VA, WA

Top Skills

First Data
Microsoft Office Suite
Tsys
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The Company
Calabasas, , California
136 Employees
Year Founded: 2000

What We Do

Maverick Payments is a full-service payment processor with innovative technology designed for partners looking to monetize payments by reselling our white-labeled payments stack. Quickly go to market with minimal to no cost or risk - all with building your brand while leveraging our infrastructure. With our merchant acquiring services, proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other value-add services, we offer a true all-in-one solution geared for sales organizations, such as ISVs, developers, ISOs, and agents looking to generate payments revenue in a scalable method with no investment or risk burden. Our dashboard is an end-to-end system with a complete API, digital onboarding, portfolio management, sub-reseller and user management, support ticketing, and so much more – your turnkey platform to go to market as a payments provider under your brand while utilizing Maverick’s back-end systems.

With its headquarters in Los Angeles, Maverick's FSP infrastructure means all operations are handled in-house including underwriting, risk monitoring, compliance, technology development, on-boarding, customer support, and more. This allows for quick resolutions and hands-on support.

Maverick is a leader in technology-driven payment processing for merchants of any size in the United States, including card present and card not present. Additionally, Maverick supports a wide range of business types including specialty verticals and emerging markets which typical processors shy away from due to elevated risks; however, these are new industries for our resellers to support and expand into.

Our partner-focused approach ensures competitive pricing, transparency, and best-in-class services that build personal and lasting relationships with our partners and merchants. As a family owned and operated company, our nimble approach means our commitment to providing unsurpassed levels of support and building long-term relationships

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