Job Description

• Underwriting, Fraud Investigations, Risk & Compliance Checks.
• Perform credit analysis and underwriting activities.
• Evaluate financial position and credit worthiness, for prospective and existing commercialmerchant/portfolio accounts.
• Investigate patterns and indicators that emerge which increases the risk exposure ofInstamojo.
• Create a profile that includes a list of many different areas in which fraud may occur and the types of fraud that are possible in this area. This could really be sort of a top-down approach in terms of where fraud is likely to occur
• Quantify the risk of fraud and the overall exposure to the organization. Deal with the high priorities by monitoring them on an on-going basis.
• Do some ad-hoc testing to look for indicators of fraud in these areas and based on this analysis, establish a good risk-assessment and prioritize.