Risk Analyst III

Global Payment Holding Company

Job Location:

Mexico City - Mexico

Monthly Salary: Not Disclosed

Posted on: 21 hours ago

Vacancies: 1 Vacancy

Job Summary

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 best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

Essential Responsibilities

Review of daily alerts produced by the filters and rules applied in the risk systems.
Leverage third party tools to enable a more robust review of daily alerts.
Effective follow up and resolution of cases to include timely release of funds when warranted.
Provide recommendations for updates to the current controls based on daily review of alerts.
Collaborate with stakeholders in the business to minimize risk and loss attributed to high risk processing.
Support other Risk teams as needed.
Educate stakeholders of the risks of not making fraud enhancements.
Provide quality customer service to both internal and external customers.

Required Qualifications

Fluent English speaker and writer.
AA degree / BA degree or equivalent work experience
Meticulous attention to detail and accuracy
Results and execution focused with an emphasis on analytical and logical problem solving skills
Strong communication skills
Self-starter expected to work both individually and in a team environment
Industry related work experience
Strong understanding and experience with credit card operations

Preferred Qualifications

Risk or risk related experience

Global Payments Inc. is an equal opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race color religion sex (including pregnancy) national origin ancestry age marital status sexual orientation gender identity or expression disability veteran status genetic information or any other basis protected by law. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website please contact .

Required Experience:

Essential Responsibilities

Review of daily alerts produced by the filters and rules applied in the risk systems.
Leverage third party tools to enable a more robust review of daily alerts.
Effective follow up and resolution of cases to include timely release of funds when warranted.
Provide recommendations for updates to the current controls based on daily review of alerts.
Collaborate with stakeholders in the business to minimize risk and loss attributed to high risk processing.
Support other Risk teams as needed.
Educate stakeholders of the risks of not making fraud enhancements.
Provide quality customer service to both internal and external customers.

Required Qualifications

Fluent English speaker and writer.
AA degree / BA degree or equivalent work experience
Meticulous attention to detail and accuracy
Results and execution focused with an emphasis on analytical and logical problem solving skills
Strong communication skills
Self-starter expected to work both individually and in a team environment
Industry related work experience
Strong understanding and experience with credit card operations

Preferred Qualifications