Risk Analyst I


Job Location:

Quezon City - Philippines

Monthly Salary: Not Disclosed
Posted on: 30+ days ago
Vacancies: 1 Vacancy
The job posting is outdated and position may be filled

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.

Ready to take your careerglobal

Make your mark at one of the biggest names in payments.Werelooking foraRiskAnalystIto join our ever-evolvingRisk & Collectionsteam and help shape the future of global commerce.

Whatyoullown

  • Drive results with a proven ability to achieve both team and individual goals consistently and demonstrate sound judgment by independently monitoring a specified goalamountof alerts on a daily basisin order toidentifyhigh risk transactions and fraudulent processing activity.
  • Monitor merchant authorizations deposits and refunds toidentifysuspect transactions viaRiskNet.Identifymerchant accounts for credit referral or for further investigation
  • Verify information with card issuing banks andvalidatesuspicious transactions by contacting merchants and obtaining the necessary documents in arriving at a decision
  • Capture and hold funds according to guidelines as warranted.Recommendreserve releaseof merchant funds whereappropriate.
  • Focus on the customer first by educating merchants on company policies and procedures as they relate to preventing financial losses for the merchant while simultaneously mitigating losses for Global Payments
  • Provide quality customer service and subject matterexpertiseto all internal departments GlobalPaymentsthird party partners independent sales organizationsand alsoliaise with credit card issuers and financial institutions.

Whatyoullbring

  • High School Diploma or equivalent.

  • Proven organizational analytical andproblem solvingskills

  • Flexibility to work different shift schedules including weekends and holidays

  • Strong analytical anddecision makingskills

  • High standards in professionalism and fostering positive customer experience

  • Ability to work independently while maintaining high level of accuracy

  • Ability to multitask in a complex environment

  • Adept in Google applications

Itsa bonus if you have

  • Associates or Bachelors Degree
  • 1 year of risk and fraud management experience

This is a good opportunity to bring in some of our values and behaviors:

  • Think like a client: Wecaredeeply about our clients success. We asklistenand learn curiousto understand first. Ourpassiondrives excellence in everything we set out to do.

  • Act like an owner: We takeaccountability working at pace to own our outcomes. Weempowereach other to make decisions.Wereinnovative always finding better ways to deliver impact.

  • Win as one team: We value personalconnections moving forward together with clarity. We buildinclusiveand global teams embracing different perspectives and ideas.Itsalways we never me.Weredeterminedto succeed together.

About the team

Our inclusive and global teams win together every day.Wereproud to have the best minds in the industry who you can learn from as you grow your career. The people the energy the connections

itsunmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes aGlobalpayer

Globalpayersthink like a client act like anownerand win as one team.Werecurious and innovative always finding better ways to deliver impact. We empower each other to make decisions anditsour passion that drives excellence in everything we set out to do.

Does this sound like you Then you sound like aGlobalpayer. Apply now to take your careerglobal.

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:

IC

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 cardho...