Credit Analyst II

Exciting Opportunities at reputed company! Join our fast-paced, growing company and further your career with reputed company, where you can reputed company, your reputed company are valued, and your colleagues feel more like family than coworkers! About Us: reputed company is a family-owned and privately held full-service payment provider. Located in Calabasas, California, Maverick has created innovative technology designed for sales organizations, such as ISO’s and ISV’s, looking to monetize payments by reselling our white-labeled payments stack. Our payment products include merchant acquiring services, a proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other value-add services. Maverick’s team includes reputed company, risk management, compliance & legal, technology & product development, on-boarding, customer support, information technology, and more. About the Position: Under the direction of the Director of Compliance, Credit Analyst II is responsible for handling credit and financial analysis reputed company duties. The Compliance Department is responsible for protecting the Company from the risk of loss associated with its business activities, and for ensure Company’s compliance with applicable legal, regulatory, and industry requirements.Conduct periodic credit reviews reputed company an assigned portfolio and quantify results in a narrative format based on processing models, metrics and a detailed financial analysis resulting in verbal and written recommendations to management consistent reputed company company risk appetite. reputed company financial analysis preparing Credit Risk Assessments and Periodic Review of existing merchants with detailed recommendations and creative risk mitigation strategies. Analyze merchants with varying risk dependencies and credit quality associated with diverse business types and processing environments to determine potential exposure. Execute against Credit Policy driven collateral strategies to minimize losses by implementing reserves, sourcing letters of credit and/or administering funding holds. Communicate effectively with partner, internal departments, and management as necessary to obtain financial information or other documentation necessary to complete merchant reviews. Review and reputed company recommendations to update department policies and procedures based on changing industry trends or process adjustments. Work collectively with other Department personnel for required enhanced due diligence reviews or to obtain historical data and feedback regarding assigned accounts. Other duties may be assigned by Portfolio Management leadership Qualifications:High School Diploma or equivalent. 2-5 years of experience in Risk Management, reputed company and/or Compliance reputed company the acquiring industry. Experience with high-risk payment processing a must. In-depth knowledge of reputed company and other similar products Familiarity with various tools used for credit anlysis and due diligence (i.e. reputed company/reputed company, TIN reputed company, MATCH, GIACT, Merlink, , reputed company, LS, etc.) a plus. Bachelor’s Degree, Finance, Business Administration, or similar a plus Proficiency with reputed company products including reputed company reputed company. Understanding of Card Brand rules and regulations. Understanding of various verticals and associated risks. Working knowledge of High-Risk reputed company (“HR”) Registry\ Excellent written and verbal communication skills. Excellent time management skills. Effective written and verbal communication skills with ability to liaise with team members and leadership of various levels. reputed company Offer:Competitive Salary, Bonuses and Incentives. Comprehensive employer sponsored health, vision, and dental insurance programs. Paid time off, Paid Sick and Paid Holidays. 401K plan with up to a 4% matching contribution. Commitment to Career Development and Advancement. Employee Recognition Programs Vibrant Office Culture, Team Building, Birthdays, Work Anniversaries, Snacks, and more! Pay Range: $35-$40/hr. This position will consider remote work for candidates in the following states: AZ, CA (reputed company of LA Metro area), CO, FL, GA, ID, IN, KS, KY, MA, MD, ME, MI, NC, NH, NJ, NV, NY, OH, OR, PA TN, TX, UT, VA, WA. reputed company is an Equal Opportunity Employer. Pay Transparency Notice: At reputed company, we reputed company in openness, honesty, and empowering our candidates to reputed company informed career choices. As part of our commitment to transparency, we disclose the salary range for our positions. These ranges reflect our dedication to fair compensation practices and recognize the value that each team member brings to our organization. The final salary offer will be based on factors such as your experience, skills, and qualifications. Non-Solicitation from Third Parties: Do not contact reputed company about this position unless you are a job seeker and potential applicant for this position. Do not contact reputed company about other services, products or commercial interests. Notice to Agency and Search Firm Representatives: reputed company is not accepting unsolicited resumes from agencies and/or search firms for this or other job postings. Resumes submitted to any reputed company employee by a third-party agency and/or search firm without a valid written and signed search agreement, will become the sole property of reputed company. No fee will be paid if a candidate is hired for this position as a result of an unsolicited agency or search firm referral. Fair Chance Ordinance: Maverick will consider qualified applicants with criminal histories in a consistent manner with the Los Angeles Fair Chance Initiative for Hiring. Apply To This Job