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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in risk management, including underwriting, fraud prevention, and compliance within the payments industry. Proven ability to lead teams, implement risk strategies, and ensure adherence to card brand rules and regulations.
Highest-signal resume keywords
Risk ManagementUnderwritingFraud PreventionTransaction MonitoringCompliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk StrategyCredit RiskAnalytical SkillsReporting ToolsPayment Processing Systems
Soft Skills
LeadershipMentoringCollaboration
Tools & Technologies
ExcelGoogle Sheets
Industry Keywords
PaymentsFinancial ServicesCard Brand RulesNACHASponsor Bank Guidelines
About the role
Key responsibilities & impact- Set and own Maxio Payments' risk strategy and policy framework
- Own the full risk function — underwriting, transaction monitoring, dispute and fraud management, and compliance
- Direct credit and risk decisioning across the merchant lifecycle
- Own standards for surfacing credit, fraud, and compliance risk
- Own compliance with card brand rules and serve as Maxio's senior point of contact for partners
- Design and implement the tooling, automation, reporting, and playbooks
- Lead, mentor, and grow the team
- Partner with other departments for responsible business growth
Requirements
What you’ll need- 8+ years in payments, risk management, or financial services operations
- Experience leading risk or payment operations teams
- Expertise in underwriting, credit risk, fraud prevention, and transaction monitoring
- Working knowledge of card brand rules, sponsor bank guidelines, NACHA, and payment processing systems
- Strong analytical skills; fluency in Excel/Google Sheets and reporting tools
Benefits
Comp & perks- Passionate team
- Work-life balance
- Growth opportunities
- Inclusive environment
