Payment Facilitator Underwriter

1 week ago


London, Greater London, United Kingdom Checkout Group Full time
Job Overview

As a Payment Facilitator Underwriter, you will play a critical role in ensuring the smooth operation of our payment facilitation services. With a strong background in risk management and underwriting, you will assess the creditworthiness of merchants and identify potential risks.

You will work closely with our account management team to deliver high-quality results and monitor corrective actions throughout the audit process. Additionally, you will evaluate Payment Facilitators' requests for additional restricted lines of business and ensure compliance with regulatory requirements.

To succeed in this role, you will need a deep understanding of financial statement analysis and credit exposure assessment. You will also require excellent communication and analytical skills, as well as a strong knowledge of risk disciplines such as Financial Crimes Compliance, Schemes Compliance, Fraud & Risk Monitoring, Credit Portfolio Management, and Legal & Regulatory.

Required Skills:

  • 5+ years of experience in merchant service work related to underwriting or equivalent underwriting work
  • Familiarity with risk disciplines such as Financial Crimes Compliance, Schemes Compliance, Fraud & Risk Monitoring, Credit Portfolio Management, and Legal & Regulatory
  • Strong understanding of financial statement analysis and credit exposure assessment
  • Excellent communication and analytical skills
  • Bachelor's Degree in Accounting, Finance, Economics, Statistics, Mathematics, or equivalent experience

Salary: $120,000 - $150,000 per year, depending on location and experience.



  • London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    Job DescriptionWe are looking for a Payments Risk Underwriter to join our Underwriting team in London. As a Payments Risk Underwriter, you will be responsible for conducting business model analysis, applying complex evaluation techniques, and making sound judgments to balance risk and reward.The ideal candidate will have experience in underwriting high-risk...


  • London, Greater London, United Kingdom Checkout Full time

    Job DescriptionWe're seeking a seasoned Payment Underwriter Expert to join our Platforms Underwriting team in London. Our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love.Leveraging experience, you will conduct business model analysis in-line with internal policy guidelines and apply...


  • London, Greater London, United Kingdom Blink Payment Full time

    Payment Solutions Specialist Role at Blink PaymentWe are looking for a highly motivated Payment Solutions Specialist to join our team at Blink Payment. The ideal candidate will have excellent communication skills, attention to detail, and the ability to prioritise workload.Estimated Salary: £25,500 - £28,000 per annumBlink Payment provides a unified flow...


  • London, Greater London, United Kingdom Checkout Full time

    About the RoleWe are looking for an experienced Underwriting Specialist - Payments Platform to join our team in London. As a specialist, you will be responsible for evaluating complex financial risks, developing business strategies, and driving revenue growth.You will leverage your knowledge and experience to conduct thorough analysis of financial...


  • London, Greater London, United Kingdom Sanderson Recruitment Plc Full time

    About the RoleWe are seeking a skilled Insurance Underwriter Liaison to join our Client Finance Operations team. This role offers the chance to work in a dynamic and growing business, enhancing insurer relationships, ensuring service excellence, and contributing to delivering high-quality outcomes.The successful candidate will be responsible for providing...


  • London, Greater London, United Kingdom Checkout Group Full time

    We are seeking a Strategic Payments Risk Manager to join our team at Checkout Group. As a key member of our Business/Legal Operations department, you will play a crucial role in enabling businesses and their communities to thrive in the digital economy.About the Role:Collaborate with cross-functional risk teams to understand and incorporate key...


  • London, Greater London, United Kingdom Checkout Group Full time

    We are looking for a skilled Business Operations Underwriting Specialist to join our team at Checkout Group. In this role, you will be responsible for managing the strategic payments risk associated with our Payfac clients.About the Job:You will collaborate with cross-functional risk teams to ensure that all key considerations are incorporated into the...


  • London, Greater London, United Kingdom Checkout Full time

    About the RoleThis is an exciting opportunity to join our Platforms Underwriting team in London as a Payments Risk Analyst!We're looking for a strong Underwriter with a background in payments and/or financial analysis to analyze business models, credit exposure, and conduct proficient analysis of P&L, balance sheet, and cash flow statements of complex...


  • London, Greater London, United Kingdom IPS Group Full time

    This is a unique opportunity for an ambitious candidate to develop their property underwriting skills with IPS Group in London.The ideal candidate will have experience working in the facultative area and be looking to take on more responsibility and autonomy.With a growing presence in the LATAM market, this role will involve assisting with the development of...


  • London, Greater London, United Kingdom Next Employment Full time

    Fantastic career opportunity awaits a Marine Underwriter looking to take the next step in their profession.Responsibilities will include:Underwriting SupportSupport team in day-to-day marine hull and liability underwriting, ensuring efficient workflow within the team.General AdministrationAssist with all other general underwriting administration and...

  • Underwriting Manager

    1 month ago


    London, Greater London, United Kingdom Aventum Group Full time

    Aventum Group: Unlock Your PotentialWe are seeking an experienced Underwriting Manager to join our team at Aventum Group. As a key member of our underwriting department, you will be responsible for facilitating the resolution of system issues, data discrepancies, and other administrative problems that could impact underwriting activities.About the RoleAssist...

  • Payment Risk Analyst

    2 weeks ago


    London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    Career Opportunities: Payment Risk Analyst at Coatue Management L.L.C. Join our innovative team as a Payment Risk Analyst and contribute to shaping the future of payments. You will work closely with our experienced underwriters to analyze financial data and identify potential risks associated with merchant applications.ResponsibilitiesApply expertise in...

  • Head of Underwriting

    2 weeks ago


    London, Greater London, United Kingdom Bunn Abbott Consulting Full time

    Our client is an established, award-winning MGA with a 5-star rating and 'A' rating from Insurance Times. This ambitious company is experiencing rapid growth, making it an ideal time to join the team.The Head of Underwriting will oversee a team of UK Commercial/Trades Underwriters, working closely with the Managing Director. The role involves developing and...


  • London, Greater London, United Kingdom Taylor James Resourcing Full time

    Job Title: Delegated Underwriting ManagerEstimated Salary: £42,000 - £57,000Location: London AreaThis role involves providing strong stakeholder engagement for delegated underwriting across the Business and with Coverholders, brokers, and Lloyd's. Key responsibilities include facilitating approval of new Coverholders and Binding Authority Agreements,...


  • London, Greater London, United Kingdom Bunn Abbott Consulting Full time

    Bunn Abbott Consulting Limited is seeking a highly skilled Commercial Underwriting Director to lead their team of UK Commercial/Trades Underwriters. As an experienced underwriter, you will be responsible for developing and implementing underwriting strategies, managing quote sign-offs, and ensuring FCA compliance.Key responsibilities include:Working closely...


  • London, Greater London, United Kingdom Checkout Group Full time

    Key ResponsibilitiesConduct business model analysis in-line with internal policy guidelines and apply complex evaluation techniques to achieve desired results for complex deals.Evaluate P&L, balance sheet, and cash flow statements of complex business models and demonstrate a competent understanding of accounting principles.Underwrite high-risk lines of...


  • London, Greater London, United Kingdom Taylor James Resourcing Full time

    Job Title: Insurance Underwriting SpecialistWe are seeking a skilled Insurance Underwriting Specialist to join our team. The successful candidate will be responsible for administering best delegated underwriting management practices, participating in internal projects and market initiatives where required. The ideal candidate will have excellent stakeholder...


  • London, Greater London, United Kingdom Bunn Abbott Consulting Full time

    We are seeking a highly skilled UK Trades Underwriting Manager to join our team at Bunn Abbott Consulting Limited. As an experienced underwriter, you will be responsible for overseeing a team of UK Commercial/Trades Underwriters, developing and implementing underwriting strategies, and ensuring FCA compliance.Key responsibilities include:Collaborating with...


  • London, Greater London, United Kingdom Taylor James Resourcing Full time

    Job Title: Underwriting Operations CoordinatorWe are seeking a highly organized and detail-focused Underwriting Operations Coordinator to join our team. The successful candidate will be responsible for coordinating the administration of delegated underwriting practices, ensuring accurate risk entry and rating in the underwriting system, and maintaining...


  • London, Greater London, United Kingdom DNA Payments Ltd Full time

    Job DescriptionWe are seeking a highly skilled Payment Risk Specialist to join our team at DNA Payments Ltd in London. As a Payment Risk Specialist, you will play a critical role in ensuring the company's growth and stability by managing risk associated with merchant transactions.About the RoleThis is a challenging opportunity for an experienced credit...