Versapay

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Senior Director of Underwriting, Fraud Monitoring & Boarding

Added

5 days ago

Location

🌍 Worldwide

Type

Full time

Salary

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Related skills

sql ai ml fraud underwriting

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📋 Description

Lead boarding & underwriting ops for payments and lending.
Redesign onboarding workflow with AI-first straight-through processing.
Define risk appetite, policy, and guardrails across merchant segments.
Govern risk via exception reviews, authority workflows, and leader reports.
Collaborate to improve KYB/KYC, vendor integrations, and decisioning stack.

🎯 Requirements

8+ years payments risk, underwriting, or related ops experience.
3+ years leading teams or major operational programs.
Deep knowledge KYB/KYC, ownership checks, and risk exposure.
Experience modernizing onboarding: automation, integration, straight-through.
Familiarity with NACHA, BSA/AML, OFAC, sponsor bank rules.
Strong SQL chops and ability to interrogate model outputs.

🎁 Benefits

Remote work in the United States.
Competitive salary in USD with benefits.

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