Risk Analyst III

hace 1 semana


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

Description
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

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