Not specified (assumed to be hybrid based on company culture and role responsibilities).
5-8 years merchant risk experience
Enhanced due diligence edd execution
Card scheme rules visa mastercard
Razer Gold is seeking a Merchant Risk Analyst & Underwriting Manager to oversee complex merchant risk assessments and ensure compliance across various payment channels. The role requires strong underwriting experience, decision-making capabilities, and the ability to mentor a team while managing high-risk cases
Job Summary
This role is responsible for leading complex merchant risk assessments and ensuring robust risk management practices across multiple payment channels.
The position requires strong hands-on experience in underwriting to make sound risk decisions while balancing business growth with risk exposure.
Candidates will work closely with internal stakeholders to support team development and act as a key decision-maker for escalated high-impact cases.
Matching Summary
Match Score: 85
Razer Gold is seeking a Merchant Risk Analyst & Underwriting Manager to oversee complex merchant risk assessments and ensure compliance across various payment channels. The role requires strong underwriting experience, decision-making capabilities, and the ability to mentor a team while managing high-risk cases.
Skills & Requirements
Must-have
5-8 years merchant risk experience
Enhanced Due Diligence EDD execution
Card scheme rules Visa Mastercard
High-risk merchant underwriting
Payment channel compliance knowledge
Team mentoring and leadership skills
Nice-to-have
Professional certifications CAMS CFE FRM
Regional regulatory framework knowledge
Cross-border payment expertise
Data analysis proficiency
Gamer-centric culture alignment
Key Requirements
Bachelor's Degree in Finance or related field
Minimum 5-8 years in risk analysis or underwriting
Strong working knowledge of KYC KYB AML/CFT
In-depth understanding of card scheme rules
Experience with regional regulators BNM BI MAS BOT