Nicholas Maybee
Credit Underwriter ll @ TSYS / Financial Analyst / Risk Mitigation Specialist
- Role
- Credit Analyst 2 at Global Payments Integrated
- Location
- American Fork, UT, US
- LinkedIn followers
- 500 followers
About Nicholas Maybee
Experienced Merchant Credit Underwriter with a strong background in credit analysis and…
Experience
Credit Analyst 2
May 2022 — Present
Assess and quantifies future delivery risk exposure related to credit card processing, utilizing advanced risk models and industry-standard assumptions for risk exposures ranging from $200K to $10M. •Evaluates individual merchant risk by analyzing business contracts, online reviews(e.g, Google reviews), company financials, YELP, and prior processing statements. •Safeguards company financial assets by detecting synthetic fraud through the analysis of falsified documents, including counterfeit driver’s licenses, fabricated IRS records, and manipulated processing statements. •Structures complex merchant agreements with tailored risk mitigation strategies, such as establishing reserve funds, requiring attestations, or implementing reduced monthly processing limits.
Education
Utah Valley University
Bachelor's of Science
2013 — 2017
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