Credit Underwriting - Bilingual
CurrentEVO Payments Inc. was acquired by Global Payments Inc. on Aug 2022• Performing credit underwriting in multiple systems.• Underwriting of B2B & Consumer credit applications for credit card processing.• Properly identifying risk and ensuring KYC / company, AML standards & policies are met.• Identifying potential fraud and conducting fraud prevention analysis & reviews on new merchant applications.• Evaluating new merchant risk levels using a variety of techniques & resources.• Working with different departments and teams from sales, credit underwriting to quality control and technical support when needed. • Working closely daily with sales reps, sales managers, relationship managers and sales coordinators. • Conducting fraud prevention calls to merchants when applicable.• Assisting with potential fraud related request including officer / ownership changes.• Create monthly reports & process manuals when needed.• Review merchant credit and financial documentation for consumers and businesses.