6 часов назад
Credit Coordinator
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Credit Coordinator (Merchant Services Risk & Underwriting): Conducting credit, fraud, KYC, and due diligence reviews for new and existing merchant applicants with an accent on financial analysis, regulatory compliance, and risk documentation. Focus on analyzing financial statements and processing projections, identifying credit and fraud risks, and preparing recommendations for underwriters and risk managers.
Location: Hagerstown, Maryland, United States. Workplace type: Office. Applicants must be currently authorized to work full time in the United States.
Company
is a banking and financial services organization offering merchant services and payment-related solutions.
What you will do
- Conduct credit investigations for new and existing merchant applications.
- Review business and personal credit reports, financial statements, tax returns, bank statements, public records, and processing projections.
- Perform KYC, ownership verification, website reviews, industry research, and other merchant due diligence.
- Document findings and prepare risk summaries and recommendations for underwriters and risk managers.
- Monitor application queues, follow up on outstanding documentation, and resolve merchant inquiries.
- Collaborate with Sales, Operations, Fraud, Compliance, Funding, and external partners to address underwriting concerns and maintain compliance.
Requirements
- Bachelor's degree.
- At least five years of experience in credit analysis, underwriting, fraud investigations, banking, payments, or financial services.
- Understanding of KYC rules, financial statements, credit reports, and business cash flow analysis.
- Strong analytical, problem-solving, organizational, written, and verbal communication skills.
- Proficiency in Microsoft Excel, Word, and Outlook.
- Current authorization to work full time in the United States; immigration sponsorship is not available.
Nice to have
- Coursework or experience in financial statement analysis, lending, accounting, or risk assessment.
- Knowledge of merchant services, payment processing, or risk management principles.
Culture & Benefits
- Full-time office-based work with specific arrangements confirmed by the hiring team.
- Health insurance, wellness programs, life and disability insurance, and a retirement savings plan.
- Paid leave, paid holidays, and paid time off.
- Eligibility to participate in an applicable incentive compensation plan.
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