Risk Analyst I

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

• 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

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. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the Human Resources Department.