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Job Opportunity: Underwriting Team Leader

Date   Mar 02
Listing No.   IE273230
Sector   Insurance
Region   Center
City/Yishuv   Tel Aviv
Underwriting Team Leader
We’re looking for an underwriting specialist to manage the team that monitors customer activity and identifies inconsistent behavior. We’re analytical people who enjoy investigating and have a strong problem solving approach. Our primary role is daily monitoring and verification, identifying and investigating inconsistencies regarding existing requirements and providing support to the Customer Care team.

You are:

A leader with 5+ years’ experience in managing, motivating and team building. You’ve worked as a creative Compliance Analyst for at least 5 years, at least 3 of which were spent in the payments/financial industry. You’re familiar with the merchant landscape, payment network rules and the implementation of International, European and US payment service and financial regulations, AML/CFT and Compliance standards.

You’ve worked extensively in your field in a bank, payment provider or marketplace. You’re experienced in compliance checks, reporting, EDD, investigations, data analysis, audits, regulatory work, research. Your strengths include decision making, being unafraid to take liability, and being a team player with a proactive approach.

As an Underwriting Team Leader, you will:

Manage a team of underwriting professionals.
Monitor customer activity and identify inconsistent behavior on a daily basis.
Work closely with the Risk and Fraud team to decide which merchants we should accept and which we should refuse.
Provide support and guidance on prospects in regards to our restricted and prohibited business models.
Consult with product managers on compliance implications of new products and services, and work to scope them accordingly.
Integrate business-related recommendations into your underwriting process.
Keep our policies and operational processes in sync through implementation cycles by updating documentation to reflect our processes and our procedures through our daily routine.
Contribute to the development of compliance policies and procedures.
Investigate accounts and transactions to ensure they’re compliant with existing requirements.
Review new prospects of KYC documents to ensure they meet our requirements as well as determine the overall risk of their business model.
Help refine tools and practices to optimize manual reviews.
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