Underwriting Analyst with Arabic

About 2Checkout

2Checkout (now Verifone) is the leading all-in-one monetization platform for global businesses built to help clients drive sales growth across channels and increase market share by simplifying the complexities of modern commerce. 2Checkout’s digital services, including global payments, subscription billing, merchandising, taxes, compliance, and risk, help clients stay focused on innovating their products while delivering exceptional customer experiences.

In August 2020, 2Checkout was acquired by Verifone, the leading global provider of payment and commerce solutions. Both companies share the same vision: to simplify modern commerce and facilitate frictionless experiences, enabling companies to optimize their business performance.

2Checkout will continue its journey as Verifone, having even greater financial strength, scalability, resources, relationships, and market potential.

About Verifone

Verifone is transforming everyday transactions into opportunities for connected commerce. Verifone is connecting payment devices to the cloud, merging the online and in-store shopping experience and creating the next generation of digital engagement between merchants and consumers.

Built on a 30-year history of uncompromised security with approximately 29 million devices and terminals deployed worldwide. Verifone’s team is known as trusted experts who work with clients and partners, helping to solve their most complex payments challenges.  Verifone has clients and partners in more than 150 countries, including the world’s best-known retail brands, financial institutions, and payment providers.

Verifone revolutionizes commerce. Simply. Everywhere.

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As part of the new journey, 2Checkout (now Verifone) is growing the talented tech team in Bucharest where it will create an R&D excellence center.

Almost 100 jobs will be open in the following months to work on top-notch payments like: integrating alternative payment methods, payments authentication, mobile POS application, payment gateway solutions, android platform for payment devices and others.

The new colleagues will have the opportunity to work with state-of-the-art technologies for solutions used in more than 150 markets in which Verifone operates. They will also contribute to the development of ultra-innovative payment solutions and integrated ecosystems used in all global sales channels, both online and offline, many of which do not currently exist in Romania. This is a collaborative and fast paced work environment, where people work with real time problems, that make a big impact in the industry.

Main requirements:

• Fluent in English and Arabic (Urdu is a plus)

• One to three years related experience and/or training; or equivalent combination of education and experience

• Will be considered a plus any of the following: experience in Fraud and risk analysis, eCommerce, Card-not-present environments, Underwriting and portfolio management for eCommerce or similar domains

Specifically, the position will:

• Understand and apply compliance standards specific to eCommerce domain

• Review and decide on new applications

• Take ownership and responsibility for accounts during the underwriting process

• Review active accounts annually

• Review and process account updates as needed

• Review general documentation to ensure validity and compliance

• Communicate and assist via email, internally and externally, to ensure all the details needed for underwriting are available

• Monitor the system and suggest improvements in order to streamline the workflow

• Monitor metrics in order to effectively manage and mitigate risk in regards to the vendor portfolio

• Understand and balance between mitigating company risk and loss in revenue


Key responsibilities:

• Reviewing merchant applications using in house tools and doing external research

• Researching and applying information during the review process, and updating internal documentation with your findings

• Working with other colleagues/departments to locate risk trends and improve processes

Job benefits:

• Young, dynamic team and international work environment

• Attractive compensation package

• Flexible business hours

• Paid lunch everyday with your colleagues

• Private medical subscription

• Bookster

• Gym subscription discount of 50%

• Fruits at the office