Current jobs related to Risk Analyst I - Quezon City - Global Payments

  • Senior Risk and Control Analyst

    4 weeks ago

    Quezon City, Philippines Manulife Financial Full time

    We’re looking for an Senior Risk & Control Analyst to join our team at MBPS. In this role, you w ill be providing support to the Global Wealth Asset Management Risk Groups in the effective management of Operational Risks. This position supports Line 2 Risk team in the implementation and execution of an effective risk governance and management program,...

  • Transaction Risk Analyst II

    1 week ago

    Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱900,000 - ₱1,200,000 per year

    OverviewAs a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and...

  • Risk Analyst

    6 minutes ago

    Quezon City, Philippines MicroSourcing Full time

    Position Overview Risk Analyst – Mid-level – Philippines Risk & Compliance Team at MicroSourcing. Flexible schedule including nights, holidays, and weekends. Benefits Competitive market compensation, healthcare coverage day one, dependents coverage, paid time-off with cash conversion, group life insurance, performance bonuses. Collaborative spirit –...

  • Transaction Services Analyst I

    2 days ago

    Quezon City, Philippines Global Payments Inc. Full time

    Overview Transaction Services Analyst I role at Global Payments Inc. Implement and manage a system reconciliation service offered to company clients. Identify and investigate out-of-reconciliation conditions. Work closely with other support teams to perform root cause analysis and implement action plans for resolution. Initiate data fixes or other actions to...

  • Business Analyst I

    2 weeks ago

    Cebu City, Philippines RealPage, Inc. Full time

    Overview The Business Analyst I plays a key role in the successful implementation of customers on the RealPage Utility Management products. This role collects the required deliverables from clients, validates their content, and conducts the scheduling and handoff to the consulting team. They are also responsible for accurate backlog management and order...

  • Risk Analyst I

    1 week ago

    Quezon City, National Capital Region, Philippines Global Payments Inc. Full time ₱250,000 - ₱500,000 per year

    SummaryDescriptionSummary of This RoleInvestigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of account history, to include payment and transaction history. Contacts customers and merchants to obtain additional information regarding fraudulent charges. Maintains accurate and...

  • Risk Analyst

    1 week ago

    Makati City, National Capital Region, Philippines Strategic Staffing Solutions Full time ₱1,200,000 - ₱2,400,000 per year

    STRATEGIC STAFFING SOLUTIONS (S3)Position: Cybersecurity Controls/Risk AnalystWork Set-Up: Hybrid (2x per week RTO in Ayala, Makati)Office Location:Ayala, Makati CitySchedule:Night Shift ManilaTheControls/Risk Analystis responsible for providing guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized...

  • Business Analyst I

    5 days ago

    Cebu City, Philippines RealPage, Inc. Full time

    Overview The Business Analyst I plays a key role in the successful implementation of customers on the RealPage Utility Management products. This role collects the required deliverables from clients, validates their content, and conducts the scheduling and handoff to the consulting team. They are also responsible for accurate backlog management and order...

  • Security Engineer I

    1 week ago

    Cebu City, Philippines LexisNexis Risk Solutions Full time

    .Security Engineer I page is loaded## Security Engineer Ilocations: Manila: Cebu: Iloilotime type: Full timeposted on: Posted Todayjob requisition id: R First level support in responding to threats identified through our technologies, Security Vulnerabilities, service requests and other items reported via security reporting channels. Investigate alerts such...

  • Transaction Services Analyst I

    2 days ago

    Quezon City, Philippines Global Payments Inc. Full time

    Overview Transaction Services Analyst I role at Global Payments Inc. Implement and manage a system reconciliation service offered to company clients. Identify and investigate out-of-reconciliation conditions. Work closely with other support teams to perform root cause analysis and implement action plans for resolution. Initiate data fixes or other actions to...

Risk Analyst I

4 weeks ago

Quezon City, Philippines Global Payments Full time

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.

Responsibilities

  • 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.

  • Provide quality customer service and subject matter expertise to all internal departments, Global Payments third party partners, independent sales organizations and also liaise with credit card issuers and financial institutions.

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.

  • Adept in Google applications.

Preferred Qualifications

  • Associates or Bachelors Degree.

  • 1 year of risk and fraud management experience.

Career Path

  • Risk Analyst II.

  • Process Leader.

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 .

#J-18808-Ljbffr