Underwriting Analyst

Employer: 2Checkout (formerly Avangate)
  • IT Software
  • Job type: full-time
    Job level: 1 - 5 years of experience
  • nationwide
    Updated at: 21.02.2019
    Short company description

    2Checkout (formerly Avangate) is the digital commerce & payments provider that helps companies sell their products and services. Our products are proudly used by HP Software, Kaspersky Lab, Bitdefender and 17 000 other clients globally. Our ambitious team is building a successful product, tremendously recognized by 50+ international industry awards.

    At 2Checkout we believe that success is achieved by teams that work hard, think smart, and dream big. As part of our team you’ll work in a friendly and fast-paced environment, where ideas are encouraged and people are passionate about their work. Working at 2Checkout is an exciting challenge that grows your career while having lots of fun.


    Main requirements:

    • Fluent in English

    • 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

    Other info

    Job benefits:

    • Young, dynamic team and international work environment

    • Attractive compensation package

    • Flexible benefits package

    • Private medical subscription

    • Bookster

    • Fruits at the office