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Who We Are:
- Versapay automates accounts receivable for B2B payments, processing over 110M transactions annually.
- We empower finance teams with clarity and control, driving business forward through innovation.
What You'll Do:
- Redesign boarding and underwriting workflows to be AI-first, with straight-through processing for clean files.
- Lead portfolio risk monitoring, including transaction surveillance and fraud detection, and build executive dashboards.
- Implement robust risk governance, ensuring compliance with NACHA, BSA/AML, and sponsor bank requirements.
What We're Looking For:
- 8+ years in payments risk or merchant underwriting, with leadership experience and deep knowledge of KYB/KYC.
- Hands-on experience with modern risk vendors and a pragmatic approach to automation and AI.
- Strong analytical skills, including SQL fluency and ability to use alternative data for credit decisions.
Success in First Year:
- AI-augmented document review live, with measured accuracy and override tracking.
- Measurable reductions in decision time and increased straight-through processing rates.
- Unified risk dashboard covering payments and lending exposure, with sponsor bank relationships in good standing.
Versapay
Versapay turns accounts receivable into a competitive advantage by automating AR processes, connecting finance teams, customers, and business systems. With over 10,000 customers and processing over $257B annually, the company is a scale-up focused on innovation and growth.