VP of Risk & Underwriting - (Temecula, CA)
Responsibilities Oversee all sub departments under the risk umbrella including fraud, underwriting, charge backs, quality control, collections, and compliance Provide direction to each sub department manager/director with clearly outlined goals and action plans Liaise with compliance and risk personnel at all acquiring bank partners as well as law enforcement and government entities Develop and refine departmental policies in line with card brand, state, federal, and bank regulatory and compliance best practices Review high volume/high risk merchant applications in line with departmental escalation Utilize signing authority on high value transactions after reviewing all investigator information Maintain departmental procedures with the ultimate goal of reducing and mitigating losses Qualifications Min eight years background in bankcard risk mitigation, min 4-5 in a managerial/director's role Bachelor’s in Business, finance
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From TopUSAJobs - 1 month ago