English Risk Specialist
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-Verify all required details have been submitted with application for processing.
-Examine and validate the identity of the merchant to ensure the information submitted is valid.
-Perform checks in internal and external databases to verify information provided and confirm supportability of the merchant.
-Identify and document inaccuracies which raise red flags that require intervention and follow up with the merchant.
-Investigate and compare the items sold on the merchant’s website to information provided on the product description, merchant industry, and charges.
-Reference an internal supportability list provided by , and judge whether the merchant is in compliance with our clients guidelines.
-Ensure no items being sold on the merchant’s site violate these guidelines.
-Based on the merchant’s website, categorize the business using a list of guidelines.
-Identify businesses as supportable, prohibited, or in need of small changes to their business model.
