Risk Analyst III
hace 5 días
Essential 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 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 QualificationsFluent English speaker and writer.AA degree / BA degree or equivalent work experienceMeticulous attention to detail and accuracyResults and execution focused with an emphasis on analytical and logical problem solving skillsStrong communication skillsSelf-starter, expected to work both individually and in a team environmentIndustry related work experienceStrong understanding and experience with credit card operationsPreferred QualificationsRisk or risk related experience #J-18808-Ljbffr
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Risk Analyst III
hace 7 días
Mexico City Global Payments Inc. A tiempo completo4 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...
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Risk Analyst III
hace 5 días
Mexico City Global Payments Inc. A tiempo completo4 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...
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Risk Analyst III
hace 5 días
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 7 días
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 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 to...
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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...
