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We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
Job Title
Credit Risk Underwriter
What you will need to do:
Conduct underwriting of new retail relationships for all entity types
Conduct periodic annual reviews of all retail entities
Monitor relationships for the presence of reputational and other risks
Ensure partner compliance with Credit Policy and Retail ISO Program Standards
Annual and ongoing audit of the Periodic Review, Registration, ISO, and Integrated Partners databases to ensure that all active entities are registered and in a review cycle
Manage removal of Inactive User IDs and provide backup for the creation of new User IDs for MAI, CARS, and IDS (Integrated Dispute System) systems
Provide on demand MATCH diligence searches and review for Card Compliance as needed
Manage, update, and upload monthly Retail ISO OFAC files for consistent screening
Manage Monthly Retail ISO Alerts for variances in portfolio composition and chargeback levels
Experience you'll need to have:
3+ years of experience in credit risk, underwriting, merchant processing, financial services, or a related risk evaluation workplace
2+ years of experience reviewing individual and business credit reports and applying findings to risk-based decisions
2+ years of experience working in a client-facing role with sales partners, merchants, processors, or similar external stakeholders
2+ years of experience using Microsoft Office Suite to document reviews, manage workflows, and communicate findings
Ability to assess application qual
📌 Credit Risk Underwriter (Thane)
🏢 Fiserv
📍 Thane