Fiserv

4 days ago

Credit Risk Underwriter

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Underwrite new retail relationships and perform periodic annual reviews of retail entities, monitoring reputational and other risks. Ensure partners comply with credit policy and retail ISO program standards, and maintain audited registration/review cycles across key ISO databases. Manage inactive user IDs and support creation of new IDs in MAI, CARS, and IDS systems, while conducting MATCH diligence and card compliance checks and handling monthly OFAC file uploads and alert investigations.

Location: India

Workplace: Onsite

Employment Type: Full time

Job Function: Banking, Lending & Credit

Seniority: Mid level

Key Responsibilities

•Conduct underwriting of new retail relationships for all entity types.
•Perform periodic annual reviews of retail entities and monitor for reputational and other risks.
•Ensure partner compliance with Credit Policy and Retail ISO Program Standards, including audits of relevant databases.
•Manage user ID removal and support backup creation of new User IDs for MAI, CARS, and IDS systems.
•Run MATCH diligence searches and manage monthly Retail ISO OFAC files and alerts for portfolio composition and chargeback variances.

Key Requirements

•3+ years of experience in credit risk, underwriting, merchant processing, financial services, or related risk evaluation.
•2+ years reviewing individual and business credit reports and applying findings to risk-based decisions.
•2+ years in a client-facing role working with sales partners, merchants, processors, or similar external stakeholders.
•2+ years using Microsoft Office Suite to document reviews, manage workflows, and communicate findings.
•Bachelor’s degree in finance, business, accounting, economics, or related field (or equivalent education/experience).

Experience:3+ yearsFintechPaymentsCredit riskMerchant processing

Education:Bachelor's in finance, business, accounting, economics, or a related field

Skills:CommunicationRisk assessment

Tech Stack:Microsoft Office SuiteMAICARSIntegrated Dispute System (IDS)MATCHOFACRetail ISOIntegrated Partners

Company Brief

Fiserv

Provides payments, processing services, risk management, and core banking technology to financial institutions, merchants, and businesses worldwide, enabling digital payments, account processing, and financial services integration.

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Brookfield, United States

Founded: 1984

Website LinkedIn

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Fiserv

4 days ago

Credit Risk Underwriter

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: India

Workplace: Onsite

Employment Type: Full time

Job Function: Banking, Lending & Credit

Seniority: Mid level

Key Responsibilities

•Conduct underwriting of new retail relationships for all entity types.
•Perform periodic annual reviews of retail entities and monitor for reputational and other risks.
•Ensure partner compliance with Credit Policy and Retail ISO Program Standards, including audits of relevant databases.
•Manage user ID removal and support backup creation of new User IDs for MAI, CARS, and IDS systems.
•Run MATCH diligence searches and manage monthly Retail ISO OFAC files and alerts for portfolio composition and chargeback variances.

Key Requirements

•3+ years of experience in credit risk, underwriting, merchant processing, financial services, or related risk evaluation.
•2+ years reviewing individual and business credit reports and applying findings to risk-based decisions.
•2+ years in a client-facing role working with sales partners, merchants, processors, or similar external stakeholders.
•2+ years using Microsoft Office Suite to document reviews, manage workflows, and communicate findings.
•Bachelor’s degree in finance, business, accounting, economics, or related field (or equivalent education/experience).

Experience:3+ yearsFintechPaymentsCredit riskMerchant processing

Education:Bachelor's in finance, business, accounting, economics, or a related field

Skills:CommunicationRisk assessment

Tech Stack:Microsoft Office SuiteMAICARSIntegrated Dispute System (IDS)MATCHOFACRetail ISOIntegrated Partners

Company Brief

Fiserv

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Brookfield, United States

Founded: 1984

Website LinkedIn