Risk Analyst III

hace 2 semanas

Ciudad de México, Ciudad de México Global Payments Inc. A tiempo completo

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 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. 

Essential 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

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

  • Credit Risk Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México Ayvens A tiempo completo

    At Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.Ayvens Mexico City, is looking for a three Credit Risk Analysts.OverviewAyvens Credit Risk Analyst is responsible for analyzing credit data and financial statements to evaluate the risks associated...

  • MEX Jr Analyst III Operations

    hace 2 días

    Ciudad de México, Ciudad de México Santander A tiempo completo

    MEX Jr Analyst III OperationsCountry: MexicoTitulación universitaria. Puede haber personas con una Diplomatura – Licenciatura. Experiencia de 2-3 años en Dpto.. de Call Center / Back Office / similar o en soporte en Helpdesk a usuarios o en empresas de tecnología o habiendo Gestionado pedidos en empresas de distribución online. Preferiblemente...

  • Risk Analyst III

    hace 1 semana

    Delegación Cuajimalpa de Morelos, Ciudad de México Global Payments Inc. A tiempo completo

    DescriptionEssential 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...

  • Credit Risk Analyst, Mexico

    hace 1 semana

    Ciudad de México, Ciudad de México 3M A tiempo completo

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:Credit Risk Analyst, MexicoCollaborate with innovative 3Mers around...

  • Conduct Risk Senior Analyst

    hace 1 día

    Ciudad de México, Ciudad de México Nu México A tiempo completo

    About The RoleIf you have extensive experience in Ethics, Integrity, and Conduct Risks and love challenging the status quo, we are looking for someone like youThis position is for a Senior Conduct Risk Analyst at Nubank. The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its operations....

  • Senior Credit Risk Analyst

    hace 6 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

  • Cybersecurity Analyst, Third-Party Risk

    hace 2 días

    Ciudad de México, Ciudad de México Trimble A tiempo completo

     Your Title: Cybersecurity Analyst, Third Party Risk and Technology GovernanceJob Location: Mexicali Mexico OR Mexico City, Mexico-OnsiteOur Department: Corporate CybersecurityAre you ready to be the defender of our extended enterprise?We're looking for a Cybersecurity Analyst who can step into a pivotal role managing and mitigating the cybersecurity risks...

  • Procurement Specialist III

    hace 1 día

    Ciudad de México, Ciudad de México Toshiba Global Commerce Solutions - External A tiempo completo

    The Procurement Specialist III, manages and continuously improves the assigned categories of spend. Collaborate with a cross-functional team of sourcing, operations, technical, finance and other key colleagues to prioritize sourcing initiatives, develop sourcing strategies, negotiate contracts, support spend controls, and manage preferred supplier...

  • Strategic Sourcing Analyst III

    hace 1 semana

    Ciudad de México, Ciudad de México TE Connectivity A tiempo completo

    At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.  Job Overview We are seeking a resourceful Strategic Sourcing Analyst – Global Supplier Tooling Management, to develop, deploy and implement a global supplier tooling lifecycle management process...

  • Senior Credit Risk Analyst

    hace 7 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Credit Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate...