Risk Analyst III
hace 2 semanas
4 days ago Be among the first 25 applicants 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. Seniority level Mid‑Senior level Employment type Full‑time Job function Finance and Sales Industries Financial Services and IT Services and IT Consulting Referrals increase your chances of interviewing at Global Payments Inc. by 2x Get notified about new Risk Analyst jobs in Cuajimalpa de Morelos, Mexico City, Mexico. We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
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Risk Analyst III
hace 1 semana
Mexico City Greater Giving, Inc. A tiempo completoEssential ResponsibilitiesReview 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...
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Risk Analyst III
hace 1 semana
Mexico City Total System Services A tiempo completoEvery 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....
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Risk Analyst III
hace 2 semanas
Mexico City Global Payments A tiempo completoEvery 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....
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Credit Risk Analyst Credit Risk Analyst
hace 2 semanas
Mexico City GENNTE Technologies A tiempo completoJob Description We are looking for an experienced Data Credit Strategy Analyst to join our client's team in Mexico City. The ideal candidate will have strong hands-on experience in credit risk strategy and model development , along with solid technical skills in SQL and Python . This role requires daily collaboration from the client's office and the ability...
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Credit Risk Analyst
hace 2 semanas
Mexico City GENNTE Technologies A tiempo completoJob DescriptionWe are looking for an experienced Data Credit Strategy Analyst to join our client’s team in Mexico City. The ideal candidate will have strong hands-on experience in credit risk strategy and model development, along with solid technical skills in SQL and Python. This role requires daily collaboration from the client’s office and the ability...
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Credit Risk Analyst
hace 2 semanas
Mexico City GENNTE Technologies A tiempo completoJob DescriptionWe are looking for an experienced Data Credit Strategy Analyst to join our client’s team in Mexico City. The ideal candidate will have strong hands-on experience in credit risk strategy and model development, along with solid technical skills in SQL and Python. This role requires daily collaboration from the client’s office and the ability...
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Credit Risk Analyst
hace 2 semanas
Mexico City GENNTE Technologies A tiempo completoJob DescriptionWe are looking for an experienced Data Credit Strategy Analyst to join our client’s team in Mexico City. The ideal candidate will have strong hands-on experience in credit risk strategy and model development, along with solid technical skills in SQL and Python. This role requires daily collaboration from the client’s office and the ability...
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Credit Risk Analyst
hace 2 semanas
Mexico City GENNTE Technologies A tiempo completoJob Description We are looking for an experienced Data Credit Strategy Analyst to join our client’s team in Mexico City. The ideal candidate will have strong hands-on experience in credit risk strategy and model development , along with solid technical skills in SQL and Python . This role requires daily collaboration from the client’s office and the...
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Credit Risk Analyst
hace 1 semana
Mexico City GENNTE Technologies A tiempo completoJob Description We are looking for an experienced Data Credit Strategy Analyst to join our client’s team in Mexico City. The ideal candidate will have strong hands‑on experience in credit risk strategy and model development, along with solid technical skills in SQL and Python. This role requires daily collaboration from the client’s office and the...
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Credit Risk Analyst
hace 2 semanas
Mexico City GENNTE Technologies A tiempo completoJob Description We are looking for an experienced Data Credit Strategy Analyst to join our client’s team in Mexico City. The ideal candidate will have strong hands‑on experience in credit risk strategy and model development, along with solid technical skills in SQL and Python. This role requires daily collaboration from the client’s office and the...