Risk Analyst I
hace 3 horas
Risk Analyst IEvery 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 1,300 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.
ResponsibilitiesDrive results with a proven ability to achieve both team and individual goals consistently. Demonstrate sound judgment by independently monitoring a specified goal amount of alerts on a daily basis in order to identify high risk transactions and fraudulent processing activity.Monitor merchant authorizations, deposits and refunds to identify suspect transactions via RiskNet. Identify merchant accounts for credit referral or for further investigation.Verify information with card issuing banks.Validate suspicious transactions by contacting merchants and obtaining the necessary documents in arriving at a decision.Capture and hold funds according to guidelines as warranted. Recommend reserve release of merchant funds where appropriate.Process electronic funds transfers and wires for merchants as needed.Liaise with the Investigations Team to gather information on suspect fraud transactions for timely action on referred cases.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 matter expertise to all internal departments, Global Payments third party partners, independent sales organizations and also liaise with credit card issuers and financial institutions. Required QualificationsHigh School Diploma or equivalent.Proven organizational, analytical and problem solving skills.Flexibility to work different shift schedules, including weekends and holidays.Strong analytical and decision making skills.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. Preferred QualificationsAssociates or Bachelors Degree.1 year of risk and fraud management experience. Career PathRisk Analyst II.Process Leader. 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 ******.
Job ID R0055490
#J-18808-Ljbffr
-
Risk Analyst I
hace 4 horas
Córdoba, España Global Payments, Inc. A tiempo completoRisk Analyst I 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 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve...
-
Risk Analyst I
hace 4 horas
Córdoba, España Global Payments, Inc. A tiempo completo.Risk Analyst IEvery 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 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve...
-
Risk Controls Analyst
hace 4 horas
Córdoba, España Global Payments, Inc. A tiempo completoRisk Controls Analyst 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 1,300 financial institutions and over 600 million cardholders grow with confidence and...
-
Security Analyst I
hace 1 mes
Córdoba, Córdoba, España Techunting A tiempo completoAbout the Role:We are seeking a highly skilled Security Analyst I to join our team at Techunting. As a key member of our Security Governance, Risk, and Compliance team, you will play a critical role in maintaining and communicating information security policies, standards, and procedures.Key Responsibilities:Policy Management: Manage and maintain...
-
Security Analyst I
hace 1 mes
Córdoba, Córdoba, España Techunting A tiempo completoAbout the Role:We are seeking a highly skilled Security Analyst I to join our team at Techunting. As a key member of our Security Governance, Risk, and Compliance team, you will play a critical role in maintaining and communicating information security policies, standards, and procedures.Key Responsibilities:Policy Management: Manage and maintain...
-
Risk Controls Analyst
hace 4 horas
Córdoba, España Global Payments, Inc. A tiempo completo.Risk Controls AnalystEvery 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 1,300 financial institutions and over 600 million cardholders grow with confidence and...
-
Risk Controls Analyst
hace 4 horas
Córdoba, España Global Payments, Inc. A tiempo completoRisk Controls AnalystEvery 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 1,300 financial institutions and over 600 million cardholders grow with confidence and...
-
Loss Analyst I
hace 1 semana
Córdoba, España Global Payments, Inc. A tiempo completoLoss Analyst I 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 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve...
-
Loss Analyst I
hace 1 semana
Córdoba, España Global Payments, Inc. A tiempo completo.Loss Analyst IEvery 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 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve...
-
Security Analyst I
hace 4 semanas
Córdoba, España Techunting A tiempo completoDescription In this role you will support the Security Governance, Risk, and Compliance team in maintaining and communicating information security policies, standards, and procedures, assisting in maintaining security training awareness campaigns and communications, working with partners to improve behaviors, processes, procedures, and technical...
-
Security Analyst I
hace 1 mes
Córdoba, España Techunting A tiempo completoDescriptionIn this role you will support the Security Governance, Risk, and Compliance team in maintaining and communicating information security policies, standards, and procedures, assisting in maintaining security training awareness campaigns and communications, working with partners to improve behaviors, processes, procedures, and technical...
-
Security Analyst I
hace 4 semanas
Córdoba, España Techunting A tiempo completoDescription In this role you will support the Security Governance, Risk, and Compliance team in maintaining and communicating information security policies, standards, and procedures, assisting in maintaining security training awareness campaigns and communications, working with partners to improve behaviors, processes, procedures, and technical...
-
Loss Analyst I
hace 4 días
Córdoba, España Global Payments, Inc. A tiempo completoLoss Analyst IEvery 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 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve...
-
Loss Analyst I
hace 1 semana
Córdoba, España Global Payments, Inc. A tiempo completoLoss Analyst IEvery 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 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve...
-
Loss Analyst I
hace 1 semana
Córdoba, España Global Payments, Inc. A tiempo completoLoss Analyst IEvery 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 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve...