Risk Analyst I

hace 2 semanas

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
- 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

  • Risk Analyst I

    hace 2 semanas

    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....

  • Senior Analyst

    hace 2 días

    Delegación Cuajimalpa de Morelos, Ciudad de México Marsh Risk A tiempo completo

    Financial Planning AnalystMarsh McLennan is seeking candidates for the following position in México City, located in Arcos Bosques office:What can you expect?As a Financial Planning Analyst, you will perform financial analysis, reporting and recommendations, transforming our FP&A approach to expand solutions in EUA and other countries.Opportunity to...

  • Policy, Risk,

    hace 4 semanas

    Cuajimalpa, México Takeda Pharmaceutical A tiempo completo

    **Job Description / Role Profile**Job/Position: Risk AnalystBU/Organization: Global Data & TechnologyDepartment: Cyber & Digital TrustLocation: MexicoManagement Level: TBDGlobal Reporting Level (CEO=1): TET-5Line Manager’s Job/Position Title: Head of Policy, Risk and Control Analytics**_ OBJECTIVES/PURPOSE _**_(3-4 bullets)_- Collects and maintains risk...

  • Risk & Control Assurance Analyst

    hace 5 días

    Cuajimalpa, México Takeda Pharmaceutical A tiempo completo

    **The Future Begins Here** At Takeda, we are leading digital evolution and global transformation. By building innovative solutions and future-ready capabilities, we are meeting the need of patients, our people, and the planet. Mexico City has been selected to be home to Takeda’s recently launched Innovation Capability Center thanks to its international...

  • Senior Risk

    hace 2 semanas

    Cuajimalpa, México Takeda Pharmaceutical A tiempo completo

    **_ OBJECTIVES/PURPOSE _** - Execute the full lifecycle of information security and data privacy third-party risk assessments as needed, either individually or through available resources, within the region - Assist and execute control assessment activities to identify control effectiveness, maturity and areas for improvements within region - Collaborate...

  • Senior Analyst

    hace 4 semanas

    Cuajimalpa, México Takeda Pharmaceutical A tiempo completo

    **Job Description / Role Profile**Job/Position: Senior Risk AnalystBU/Organization: Global Data & TechnologyDepartment: Cyber & Digital TrustLocation: MexicoManagement Level: TBDGlobal Reporting Level (CEO=1): TET-5Line Manager’s Job/Position Title: Head of Policy, Risk and Control Analytics**_ OBJECTIVES/PURPOSE _**_(3-4 bullets)_- Provides a holistic,...

  • IT Risk

    hace 3 días

    Cuajimalpa, México Takeda Pharmaceutical A tiempo completo

    **_ OBJECTIVES/PURPOSE _** - Execute the full lifecycle of information security and data privacy third-party risk assessments as needed, either individually or through available resources, within the region - Assist and execute control assessment activities to identify control effectiveness, maturity and areas for improvements within region - Collaborate...

  • Underwriter I

    hace 4 semanas

    Cuajimalpa, México Global Payments 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....

  • Credit Underwriter I

    hace 1 semana

    Cuajimalpa, México Global Payments 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....

  • Credit Risk Analyst

    hace 2 semanas

    Cuajimalpa, México Research BSMA A tiempo completo

    ¿Te interesa la gestión del riesgo y tienes experiência evaluando créditos en el sector automotriz o de maquinaria? ¡Esta posición es para ti! **Buscamos: Analista de Riesgos** **Objetivo del Puesto**: Evaluar, gestionar y mitigar los riesgos asociados a las actividades crediticias, minimizando las pérdidas mediante la identificación oportuna y el...