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.
Perform comprehensive credit risk reviews of loan portfolios and modifications.
Analyze financial statements, cash flow models, and underwriting decisions.
Clearly communicate findings and recommendations to clients in written reports.
Treliant is a consulting firm serving banks, mortgage originators, fintechs, and financial services companies globally. Founded in 2005, headquartered in Washington, DC, with offices across the US, Europe, and Asia, they foster a diverse and inclusive culture.
Assimilate and manage complex data into actionable reports and summaries.
Perform financial, statistical, and data analysis in support of client service teams.
Prepare client presentations and marketing materials.
Treliant is a global consulting firm serving banks, mortgage originators, FinTechs, and other financial services companies. Founded in 2005, it is headquartered in Washington, DC, with offices worldwide and fosters a diverse, equitable, and inclusive culture.
Underwrite a full spectrum of lending products with a focus on acceptable credit risk and risk-return relationships.
Collaborate with Business Development Officers to provide consultative credit perspectives and manage the underwriting process through closing.
Analyze financial statements, collateral, and debtor information to prepare credit narratives for approval committees.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE*HUNGRY*SMART approach.