Financial Analyst

5 days ago


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

We are seeking a skilled Risk Analyst to join our team at Global Payments. In this role, you will play a critical part in preventing financial losses for our clients by analyzing transaction data and identifying potential risks.

About the Role

As a Risk Analyst, you will be responsible for monitoring transactions and identifying high-risk activities. You will also collaborate with our investigations team to gather information on suspect transactions and verify information with card issuing banks.

Key Responsibilities
  1. Monitor transactions to identify potential risks 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.
Requirements
  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.


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