Risk Analyst I
hace 1 mes
.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
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Risk Analyst I
hace 1 mes
Córdoba, España Global Payments, Inc. A tiempo completoRisk 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...
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Risk Analyst I
hace 1 mes
Córdoba, España Global Payments, Inc. A tiempo completoRisk 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...
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Risk Analyst I
hace 1 mes
Córdoba, España Global Payments, Inc. A tiempo completoRisk 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...
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Risk Controls Analyst
hace 1 mes
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...
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Risk Controls Analyst
hace 1 mes
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...
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Risk Management Specialist
hace 1 mes
Córdoba, Córdoba, España Global Payments, Inc. A tiempo completoJob SummaryGlobal Payments, Inc. is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will play a critical role in identifying and mitigating potential risks to our business. Your expertise will help us maintain a secure and compliant environment for our customers and partners.Key ResponsibilitiesMonitor and analyze transaction...
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Risk Controls Analyst
hace 1 mes
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...
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Risk Controls Analyst
hace 1 mes
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...
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Risk Controls Specialist
hace 1 mes
Córdoba, Córdoba, España Global Payments, Inc. A tiempo completoDrive Results with Our TeamAt Global Payments, Inc., we're committed to delivering best-in-class payment technology and software solutions. As a Risk Controls Analyst, you'll play a critical role in helping us achieve this goal.Key Responsibilities:Monitor high-risk transactions and identify potential fraud activity using RiskNet.Proactively identify...
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Safety Management System Analyst
hace 7 días
Córdoba, España Arajet Airlines A tiempo completoJoin Our Team as a Safety Management System (SMS) Analyst at Arajet!We are seeking a Safety Management System (SMS) Analyst to enhance our safety culture and ensure compliance with industry standards.What You'll Do:Analyze Safety Data: Evaluate safety reports, incidents, and trends to identify risks and drive continuous improvement.Conduct Risk Assessments:...
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Loss Analyst I
hace 2 meses
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...
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Risk Management Specialist
hace 1 mes
Córdoba, Córdoba, España Global Payments, Inc. A tiempo completoKey Responsibilities:As a Risk Analyst at Global Payments, Inc., you will be responsible for monitoring and analyzing high-risk transactions to prevent financial losses. Your duties will include:Monitoring merchant authorizations, deposits, and refunds to identify suspect transactions via RiskNet.Verifying information with card issuing banks and validating...
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Loss Analyst I
hace 2 meses
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...
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Security Analyst I
hace 1 mes
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...
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Security Analyst I
hace 2 meses
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...
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Security Analyst I
hace 2 meses
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...
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Loss Analyst I
hace 2 meses
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...
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Loss Analyst I
hace 2 meses
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...
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Risk Controls Specialist
hace 1 mes
Córdoba, Córdoba, España Global Payments, Inc. A tiempo completoJob SummaryAs a Risk Controls Analyst at Global Payments, Inc., you will play a critical role in identifying and mitigating financial risks associated with our payment solutions. This position requires a strong analytical mindset, excellent problem-solving skills, and the ability to work independently in a fast-paced environment.Key ResponsibilitiesMonitor...
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Senior Software Security Specialist
hace 1 semana
Córdoba, Córdoba, España Proofpoint A tiempo completoSecure Your FutureWe are singularly devoted to helping our customers protect their greatest assets and biggest security risk: their people. As a Senior Software Security Specialist, you will work on the back-end systems that power our industry leading products focused on email Security. These highly sophisticated systems are responsible for protecting the...
