30 ago
|
Netevia
|
Ciudad de México
30 ago
Netevia
Ciudad de México
? WORK DETAILS
Location: Avenida Paseo de la Reforma (In-person)
Schedule: Monday to Friday, 7:00 AM to 4:00 PM
Expected Starting Date: ASAP
To apply, please send your CV in English.
? ABOUT NETEVIA
Netevia is a leading provider of payment processing services, supporting over 30,000 businesses across various industries. Our platform enables businesses to accept multiple forms of payment, including digital wallets, credit/debit cards, and ACH transactions. We are seeking to expand our team and are looking for motivated professionals to join us in delivering exceptional services.
? POSITION OVERVIEW
We are looking for a detail-oriented and analytical Entry-Level Underwwriter to review merchant applications, evaluate financial and business information, and assess potential risks in accordance with company policies and underwriting guidelines.
We are looking for someone who is reliable, thorough, and able to make objective decisions based on established guidelines. The successful candidate will demonstrate sound judgment, professional integrity,
and a strong commitment to quality and accuracy.
? KEY RESPONSABILITIES
Review merchant and customer applications for completeness and accuracy.
Verify financial, business, ownership, and identity documentation.
Analyze credit reports, bank statements, and other supporting financial information.
Evaluate applications according to company underwriting guidelines and risk policies.
Identify inconsistencies, potential fraud indicators, and other risk factors.
Escalate suspicious or high-risk applications when necessary.
Request additional information or documentation to complete the underwriting review.
Communicate with sales teams, brokers, and internal departments regarding application requirements and status.
Maintain complete and accurate records of underwriting decisions and supporting documentation.
Ensure compliance with company policies, regulatory requirements, and applicable industry standards.
Meet established prod
📌 Entry-Level Underwriter (Ciudad de México)
🏢 Netevia
📍 Ciudad de México