Risk Analyst

hace 3 días

Cuajimalpa, México EVO Payments Mexico, S. de R.L. de C.V. 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.
- Drive results with a proven ability to achieve both team and individual goals consistently
Demonstrate sound judgment by independently monitoring a specified goal amount of alerts on a daily basis in order to identify high risk transactions and fraudulent processing activity.
- Monitor merchant authorizations, deposits and refunds to identify suspect transactions via RiskNet. Identify merchant accounts for credit referral or for further investigation
- Verify information with card issuing banks
- Validate suspicious transactions by contacting merchants and obtaining the necessary documents in arriving at a decision
- Capture and hold funds according to guidelines as warranted. Recommend reserve release of merchant funds where appropriate.
- Process electronic funds transfers and wires for merchants as needed
- Liaise with the Investigations Team to gather information on suspect fraud transactions for timely action on referred cases
- Focus on the customer first by educating merchants on company policies and procedures as they relate to preventing financial losses for the merchant while simultaneously mitigating losses for Global Payments

Required Qualifications
- Bi-lingual (English and Spanish)
- High School Diploma or equivalent.
- Proven organizational, analytical and problem solving skills
- Flexibility to work different shift schedules, including weekends and holidays
- Strong analytical and decision making skills
- High standards in professionalism and fostering positive customer experience
- Ability to work independently while maintaining high level of accuracy
- Ability to multitask in a complex environment

Preferred Qualifications
- Associates or Bachelors Degree
- 1 year of risk and fraud management experience

Career Path
- Risk Analyst II
- Process Leader

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