ePayPolicy · 1 day ago
Risk Analyst
Austin, TX
Full-time
Hybrid
Entry, Mid LevelePayPolicy is a company that helps insurance companies streamline their payment processes with modern tools. They are seeking a Risk Analyst who will implement processes and tools to mitigate fraud and credit risk associated with ACH and credit card transactions.
InsuranceInsurTechMobile AppsPayments
Responsibilities
Responsible for ensuring that new account applications comply with ePayPolicy’s underwriting policies
Complete new customer underwriting checklists for Know Your Business (KYB) and Know your Customer (KYC) requirements
Activate new accounts with appropriate credit limits and funding timelines
Review automated transaction risk rules to assess potential risks to customers and their electronic payments
Establish and update customer transaction limits based upon their financial statements and transaction history
Propose and implement new techniques to identify fraudulent customers
Engage with new product planning and anticipate methods of exploitation in order to develop policy to mitigate risk
Respond to payment processor requests for customer-related risk information
Respond to customer queries and concerns professionally
Navigate difficult conversations with customers, enforcing risk protocols while avoiding reputational risk to the organization
Qualification
Required
Responsible for ensuring that new account applications comply with ePayPolicy's underwriting policies
Complete new customer underwriting checklists for Know Your Business (KYB) and Know your Customer (KYC) requirements
Activate new accounts with appropriate credit limits and funding timelines
Review automated transaction risk rules to assess potential risks to customers and their electronic payments
Establish and update customer transaction limits based upon their financial statements and transaction history
Propose and implement new techniques to identify fraudulent customers
Engage with new product planning and anticipate methods of exploitation in order to develop policy to mitigate risk
Respond to payment processor requests for customer-related risk information
Respond to customer queries and concerns professionally
Navigate difficult conversations with customers, enforcing risk protocols while avoiding reputational risk to the organization
Have experience with underwriting and onboarding new customers for payment processing
Understand the risks involved in processing transactions through the ACH and credit card networks
Have experience with automated verification tools and customer risk models
Enjoy developing standardized, replicable processes that can be implemented across an organization
Are excited to build a best-in-class risk department at a fast growing payments company
Enjoy managing or working on teams to accomplish cross-functional projects
Preferred
Consider yourself a problem solver
Have a passion to help customers
Benefits
Comprehensive benefits package with employer-paid basic life and disability premiums
401K
Unlimited PTO
Company-sponsored quarterly “ePayItForward” initiatives
Supportive and inclusive company culture with a focus on work/life balance
Fully-stocked kitchen
Lunch stipend when working onsite
Company
ePayPolicy
ePayPolicy is a digital payment processing company for the insurance industry.
Founded in 2014
51-200 employees
H1B Sponsorship
ePayPolicy has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (4)
2022 (1)
Funding
Current Stage
Growth StageTotal Funding
unknownKey Investors
LLR Partners
2025-08-05Private Equity
2020-01-09Private Equity
Leadership Team
Mark Engels
Chief Executive Officer
Justin Jaksha
Vice President Marketing
Recent News
Beinsure - Insurance, Reinsurance, InsurTech Insights
2025-08-15
2025-08-15
Company data provided by crunchbase