Risk Controls Analyst I
Global Payments(2 months ago)
Quezon City, Metro Manila, PhilippinesOnsiteFull TimeMedior$73,334 - $99,131 (estimated)Risk
Apply NowAbout this role
This role at Global Payments focuses on protecting cardholders and merchants by identifying and mitigating cardholder fraud and high-risk merchant processing across Global Payments portfolios. The specialist works with internal and external partners, card associations, and vendors to resolve card testing events and enforce product control settings. The position supports the Risk Analysis and Investigations teams and contributes to refining fraud controls through trend identification.
Required Skills
- Fraud Detection
- Merchant Screening
- SOCMINT
- Risk Analysis
- Data Analysis
- Problem Solving
- Customer Education
- Transaction Monitoring
- Wire Processing
- SLA Management