Risk Controls Specialist

hace 3 semanas


Córdoba, Córdoba, España Global Payments, Inc. A tiempo completo

Risk Controls Specialist

At Global Payments, Inc., we're driven by our passion for success and our commitment to delivering best-in-class payment technology and software solutions. As a Risk Controls Specialist, you'll play a critical role in helping us achieve our goals.

Key Responsibilities:

  • Monitor merchant authorizations, deposits, and refunds to identify suspect transactions via RiskNet.
  • Proactively identify cardholder fraud, high-risk merchant processing, and fraudulent merchant activity by utilizing internal security monitoring systems.
  • Verify information with card issuing banks and validate suspicious transactions by contacting merchants and obtaining necessary documents.
  • Capture and hold funds according to guidelines as warranted and recommend reserve release of merchant funds where appropriate.
  • Process electronic funds transfers and wires for merchants as needed and liaise with the Investigations Team to gather information on suspect fraud transactions.

Requirements:

  • High School Diploma or equivalent.
  • At least 1 year of risk and fraud monitoring experience.
  • Proven organizational, analytical, and problem-solving skills.
  • Flexibility to work different shift schedules, including weekends and holidays.

About Us:

Global Payments, Inc. is an equal opportunity employer. We provide equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, 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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