Evaluate and underwrite merchant and ISV applications for high-risk ecommerce, assessing financial, operational, regulatory, and fraud risk.
Work closely with merchants, processors, acquiring banks, and internal teams to structure approvable merchant submissions.
Identify and recommend risk mitigation strategies such as reserves, processing limits, and fraud controls to balance growth with risk.
Phoenix is an autonomous commerce platform for DTC founders, unifying storefronts, checkout, payments, and operations into one platform with AI agents. The company has 8-figure ARR, strong unit economics, and a culture of high ownership, decisiveness, and entrepreneurial spirit.
Assess brand, compliance, fraud, and financial risk to determine credit exposure on new and existing merchants.
Use business credit reports, financial documents, and investigative tools to conduct risk assessments of merchants.
Investigate and leverage new third-party data sources to evaluate merchant financial risk.
Affirm is reinventing credit to make it more honest and friendly, offering consumers flexibility to buy now and pay later without hidden fees. The company is a remote-first financial technology firm with a focus on employee well-being and inclusive culture.
Manage case inventory, incoming calls, and emails within SLA.
Perform daily review and analysis of suspected fraud activity and complete comprehensive risk assessment.
We empower the people who run physical operations with tools to make their work safer, more productive, and more profitable. We serve nearly 100,000 customers across a wide range of industries and are a Forbes Cloud 100 company.
Determine the acceptability, quality, pricing, and profitability of new and existing business.
Complete thorough risk analysis on designated accounts using industry rules and guidelines.
Identify and initiate new business opportunities within your book of business and assigned agencies.
Encova Insurance is an insurance company that provides commercial lines insurance and risk management solutions. We have a culture of collaboration, trust, and continuous learning, with associates driving our success.
Own and execute company reviews, payroll monitoring, and related processes with precision and clear communication.
Analyze data to spot and act on emerging risk signals for companies and payrolls.
Mitigate fraud incidents, document insights, and drive resolutions with cross-functional teams.
Check is rebuilding payroll infrastructure by powering businesses that offer payroll services. The company is a distributed team across the US that values creative problem-solving, simplicity, and breaking conventional role boundaries.
Underwrite consumer and residential mortgage loan requests, evaluating creditworthiness, repayment capacity, and risk profile.
Ensure compliance with bank policy, regulatory requirements, and risk management standards.
Collaborate with loan officers, originators, and credit administration to structure loans and recommend approvals.
Climate First Bank is a Florida Benefit Corporation and FDIC-insured commercial bank offering personal and business services with a focus on sustainability. As a Certified B Corporation with multiple branches and a growing digital presence, the bank fosters a mission-driven culture of goal-setters, go-getters, and changemakers.
Generate rate proposals for new business and renewal cases, including pricing of alternate benefit sets and assessment of dental and vision utilization.
Consult with Sales and Account Executives by providing advice, presenting information to groups and brokers, and offering opinions on financial consequences of insurance arrangements.
Approve financial contract pages for renewing groups and provide training and peer review to Underwriter I team members.
Capital Blue Cross is a health insurance company that provides medical, pharmacy, and ancillary products. We are consistently voted one of the 'Best Places to Work in PA' and offer a comprehensive benefits package.
Own and maintain AML/BSA, Sanctions, and KYC/KYB policies across all markets, ensuring compliance with local regulations and partner requirements.
Serve as primary compliance point of contact for issuing bank and card network partners, managing audits, exams, and remediation.
Build and run governance structure for the compliance program, including reporting, escalation paths, and risk committees.
Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. Motive serves nearly 100,000 customers across a wide range of industries, from Fortune 500 enterprises to small businesses.
Manage dozens of simultaneous MVR projects at once, tracking status, deadlines, and next steps for each.
Prepare, submit, and track state paperwork required to initiate and maintain MVR access on behalf of customers.
Serve as the primary point of contact with our external vendor partner, coordinating requests and resolving issues as they arise.
Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. Motive serves nearly 100,000 customers across a wide range of industries including transportation, logistics, construction, and more.
Perform supervisory reviews and approvals of client accounts and transactions requiring oversight.
Research and resolve complex account, suitability, and regulatory matters.
Monitor supervisory systems to identify unusual activity and potential risks.
Raymond James is a diversified financial services firm providing wealth management, capital markets, and banking. Founded in 1962, it has a people-first culture and operates across the US, Canada, UK, and Germany.
Evaluate mild to moderately complex life insurance applications using medical and non-medical underwriting practices.
Analyze medical histories, financial information, and mortality factors to determine appropriate risk classifications and coverage decisions.
Collaborate with agents, reinsurance partners, and internal teams while applying accelerated underwriting approaches to balance risk and business goals.
This partner company operates in the life insurance industry, focusing on underwriting and risk assessment for small and emerging markets. They foster a collaborative, inclusive, and customer-focused culture with a business-casual work environment.
Perform line underwriting on individual term life cases up to $8 million, evaluating medical and personal history.
Analyze medical, non-medical, and financial data to make well-documented risk decisions.
Collaborate with internal and external underwriters, Customer Operations, and Compliance teams.
Ladder is a life insurance company that uses AI-powered real-time underwriting to simplify the application process, reducing it from months to minutes. They are a collaborative and innovative team, having provided over $74 billion in coverage.
Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases to ensure adherence to internal SOPs and regulatory requirements.
Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations.
Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement.
Moniepoint Inc. is Africa’s all-in-one financial platform, serving 20 million businesses and individuals with payments, banking, credit, and cross-border tools. They are Nigeria’s largest merchant acquirer, processing over $250 billion annually, with a fully remote work culture and career growth opportunities.
Assist Commercial Loan Officers in managing existing credit relationships and supporting new ones.
Analyze financial data, prepare loan review memorandums, and recommend risk upgrades or downgrades.
Underwrite and structure new loans or modifications while ensuring compliance with regulations.
Peak Credit Union is a member-focused financial institution offering banking and lending services. They emphasize community ties and provide comprehensive employee benefits, including medical, dental, and vision coverage.
Underwrite a variety of lending products efficiently, applying credit policies and minimum standards to manage risk.
Collaborate with Business Development Officers to provide consultative credit perspectives and review deal packages.
Manage the underwriting process from initial review through closing, including financial analysis, due diligence, and mentoring team members.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger.
Manage and develop Mexico's compliance policies and processes, ensuring ongoing monitoring and reporting.
Coordinate foreign regulatory filings and conduct internal compliance policy reviews, including risk assessments and audits.
Assist in developing training materials and maintaining records for compliance with Mexico's Financial Intelligence Unit.
Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, the company fosters a fast-paced, results-driven culture with a focus on innovation and user-centricity.
Supervise and manage QA Assessors, ensuring consistent grading through regular calibration exercises.
Lead secondary reviews across AML, Transaction Monitoring, and Fraud to identify compliance vulnerabilities.
Maintain a centralized Compliance Defect Log and translate findings into actionable feedback.
Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions.
Manage the day-to-day credit and underwriting process
Review and manage credit escalations and referrals
Own underwriting decisions for clients not captured by auto-underwriting
Octopus Electric Vehicles is an electric car leasing company dedicated to making it easy for individuals and businesses to switch to greener driving. Part of the Octopus Energy Group, they are a fast-growing startup with a culture of empowerment and have been recognized as a top workplace.
Apply advanced knowledge of Fannie Mae, Freddie Mac, FHA, and VA guidelines to rigorously test mortgage underwriting tools.
Review borrower documentation (income, assets, credit, collateral) and confirm correct application of underwriting rules.
Document test results, flag discrepancies, and recommend solutions to ensure compliance with agency and investor standards.
Ocrolus is an AI workflow and analytics platform for lenders, processing nearly one million credit applications monthly. The company is a remote-first, fast-growing team of builders and problem solvers, with over 400 customers and a culture grounded in empathy, curiosity, humility, and ownership.