Risk Investigator
Risk Investigator
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Job Description
Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver bestinclass payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are proud to deliver bestinclass payment technology and software solutions.
Global Payments is dedicated to providing the most reliable and technologically innovative solutions for any business seeking to develop a comprehensive package of services for accepting transactions with debit credit or prepaid cards. In Greece we conduct business through our joint venture with the National Bank of Greece NBG Pay. NBG Pay provides customers with an innovative cost effective and secure payment solution to grow their business. Services include the authorization clearing and settlement of credit debit and prepaid card transactions between cardholders and merchants.
Join us at a modern fintech company pioneering a new era of payment technologies.
We are currently seeking an experienced and competent Risk Investigator in Athens Greece.
Summary of the Role: Mitigate potential loss by proactively identifying and mitigating violations in merchants processing and reporting findings. Work involves reviewing reports from various sources and escalated cases from Risk Analysts to determine potential loss and recover that loss. Responsible for identifying trends and future mitigation strategies. Report on losses and trends to business leaders and external organizations.
What Part Will You Play
Analyze various reports financial statements bank records and other sources to identify fraud or other instances of financial crime.
Shifts through large amounts of data to isolate pertinent information and determine accounts that need further investigation.
Utilizes numerous internal and external resources to identify ID theft fraud money laundering collusion bust out and other nefarious activities.
Performs comprehensive investigations and research to calculate the potential loss / exposure associated with the account.
Works with Financial Institutions legal departments and Industry contacts to recover funds.
Write investigative summaries for all levels of leadership law enforcement and regulators.
Provide postmortem analysis of cases and make recommendations to prevent future losses.
Partner with Internal departments to collect or distribute sensitive information regarding merchant accounts.
Update internal systems with investigation findings and resolutions.
Stay up to date on fraud trends through continuous education via industry conferences training courses and periodical reviews.
Maintain a working knowledge of all Risk related card brand rules and regulations and AML guidelines.
Identify and file suspicious activity reports with regulatory agencies.
Work with external partners to reach resolutions on nondirect accounts that are identified as problematic.
Prepare reports for governing Institutions and agencies (Sponsor Banks local government Audit)
Performs other related duties as required
What Were Looking For
University Degree in business administration economics accounting or related quantitative field
2 years of relevant professional experience in card payment processing or risk monitoring preferably within a fintech payment institution or bank
Fluency in Greek and English:Excellent written and spoken skills in both languages
Meticulous and accurate with strong organisation and communication skills
Comfortable working in a fast paced environment with excellent organisation around critical deadlines
Ability to use professional knowledge in optimizing business outcomes system settings and processes
Highly numerical and analytical mindset (investigative creative logical problem solving technical knowledge)
Strong computer skills in particular: MS Excel MS Access MS Word MS Power Point
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Employment Type
Full-Time
