Conduct comprehensive merchant application reviews covering KYC and AML rules.
Analyze flagged transactions and make well-reasoned recommendations for payment processing compliance.
Collaborate with internal teams and external partners while managing customer escalations.
Boulevard provides the first and only client experience platform for appointment-based, self-care businesses, empowering customers to deliver more magical moments. Processing over $3B annually and growing fast, the company values diversity, experimentation, and taking care of its team.
Respond to risk-related user inquiries and make risk decisions on limit increases, payments, and check deposits.
Review overlimit transactions and check deposits, documenting rationale and escalating unusual behavior to relevant teams.
Partner with internal teams and BPO to provide second opinions and maintain a positive user experience.
Mercury is a fintech company building powerful banking solutions to simplify the financial workflows of managing a business. They are committed to trust and safety with a world-class Risk team and value diversity and belonging.
Review loan applications, income verification, credit reports, and property valuations for manufactured housing loans.
Assess borrower creditworthiness and evaluate key financial indicators to determine loan feasibility and risk.
Collaborate with dealers and brokers to manage loan files and communicate underwriting decisions clearly.
Zippy provides fast, fully online loans for manufactured homes, offering home loans and insurance to buyers throughout the US. We are a remote-first, institutional-backed team headquartered in Dallas, TX, with a culture focused on passion, collaboration, and shared success.
Conduct real-time audit file examinations for underwriters to ensure compliance with company underwriting standards.
Identify and report errors, inconsistencies, and deficient underwriting to management for further review.
Perform quality control reviews, post-issue APS reviews, and ad hoc audits to preserve pricing integrity.
Banner Life Insurance Company provides life insurance and underwriting solutions, committed to serving customers, clients, and communities long-term. We are a forward-thinking company with a culture built on meaningful impact, professional development, and wellbeing, where our people drive innovation and collaboration.
Serve as the primary compliance partner to Sales, Partnerships, and Underwriting, providing fast, practical guidance on prospects and deals.
Lead compliance strategy for gaming and gambling verticals and shape underwriting standards for high-risk sectors like nutraceuticals, wellness, and CBD.
Translate laws, card network rules, and sponsor bank requirements into clear procedures and playbooks for business and product teams.
Finix builds the global operating system for fintech, starting with payments, processing tens of billions of dollars annually for businesses from startups to public companies. Founded in 2015 and headquartered in San Francisco, Finix has raised over $200M and is backed by major investors.
Process fraud alerts, manage chargebacks, and issue refunds.
Handle billing tasks in CRM and verify suspicious customers.
Analyze refund and chargeback trends to improve operations.
We're Boosta, a holding tech company that creates and invests in digital businesses. Our business Edlight builds AI products and expert services, and we collaborate with over 800 specialists worldwide.
Complete thorough analysis of loan files to ensure compliance with company, investor, and FHA/VA guidelines.
Underwrite the entire credit package and collateral for residential mortgage loans.
Maintain productivity standards, including 48-hour turnaround and three decisions per day.
PRMG is a mortgage company that encourages remote underwriting and offers aggressive bonus structures. The company fosters work-life balance and teamwork through a pod-based underwriting environment.
Serve as the first point of contact for customers impacted by risk actions.
Manage inbound email inquiries related to account restrictions, address updates, and business structure changes.
Collaborate with internal Risk teams to ensure accurate and empathetic customer support.
Mercury builds a complete finance stack for startups, offering banking and financial services. Since 2019, it has grown to over 300,000 startups and small businesses around the world.
Review and verify application details, assess lender requirements, and determine appropriate deal placement.
Manage submissions, financial records, and approvals using Salesforce and digital tools.
Collaborate with loan officers and underwriters to support accurate and timely funding processes.
The company is a partner firm specializing in business financing solutions. They operate remotely with a focus on efficient processing and funding of small business loans.
Support due diligence reviews for new and existing partners, including fintechs, financial institutions, and vendors.
Communicate with global partners to guide them through onboarding requirements and outstanding documentation.
Collaborate with internal teams to ensure compliance, AML, and risk standards are met before launch.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. With a team of 400+ globally distributed members, we foster a diverse, remote-first culture built on curiosity, empathy, and accountability.
Support underwriting and portfolio management for commercial policies, including new business, renewals, and mid-term adjustments.
Communicate professionally with clients, brokers, insurers, and internal teams to build long-term relationships.
Maintain accurate electronic records for audit and compliance, and assist with invoicing and policy administration.
Insure Connect Services (ICS) places skilled South African insurance professionals into remote roles with UK and Australian brokers and underwriting agencies. They focus on integrating their people as part of the client's team being building a pipeline of commercial underwriters for international opportunities.