Risk Manager

2 weeks ago


Quezon City, National Capital Region, Philippines Global Payments Full time

At Global Payments, we empower businesses to thrive in the digital economy. Our team of experts is dedicated to providing innovative payment solutions that drive growth and success.

Job Summary

This role involves monitoring transactions and identifying potential risks to prevent financial losses for our clients. As a Risk Analyst, you will work closely with our investigations team to analyze data and make informed decisions.

Key Responsibilities
  1. Analyze transaction data to identify high-risk activities and prevent financial losses.
  2. Collaborate with the investigations team to gather information on suspect transactions.
  3. Verify information with card issuing banks to confirm transaction authenticity.
  4. Capture and hold funds as necessary to prevent financial loss.
  5. Process electronic funds transfers and wires for merchants as needed.
Required Qualifications
  1. High School Diploma or equivalent.
  2. Proven organizational, analytical and problem solving skills.
  3. Flexibility to work different shift schedules, including weekends and holidays.
  4. Strong analytical and decision making skills.
  5. Ability to work independently while maintaining high level of accuracy.

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