Global Risk & Controls Analyst

Global Payments Inc.

Philippines

On-site

PHP 800,000 - 1,100,000

Full time

7 days ago
Be an early applicant

Get more replies from employers

Send a job-specific resume in minutes.

Job summary

Global Payments Inc. in the Philippines is seeking a Risk Controls Business Analyst to help shape our risk and fraud programs on a global scale.

You will work with cross-functional teams to influence technology enhancements, while maintaining rigorous analytical standards. The role requires a BA degree or equivalent and 3 years of analytical experience, with responsibilities spanning stakeholder education, project documentation, and risk monitoring.

Qualifications

  • BA degree or equivalent work experience.
  • 3 years of experience in an analytical role.
  • Ability to handle multiple tasks with attention to detail and accuracy.
  • Strong relationship-building and communication skills.
  • Ability to lead, influence, and drive change.
  • Results- and execution-focused with strong analytical skills.
  • Ability to host or attend off-hours calls as needed.

Responsibilities

  • Maintain awareness of operations to influence stakeholders on risk/fraud tech enhancements.
  • Drive security improvements by partnering with stakeholders across business units.
  • Document progress and remedies; provide recurring updates on projects.
  • Educate stakeholders on fraud risk, and follow up with each business unit.
  • Provide non-traditional risk monitoring and occasional off-hours support.
  • Help stakeholders prioritize risk enhancements.
  • Act as SME on worldwide risk processes and best practices.
  • Present ideas, case studies and proposals clearly in writing and verbally.
  • Centralize and streamline risk mitigation across systems, regions, and centers.
  • Attend industry conferences and training courses as assigned.

Skills

Analytical skills
Stakeholder communication
Change leadership

Education

BA degree or equivalent

Job description

Global Payments Inc. in the Philippines is seeking a Risk Controls Business Analyst to help shape our risk and fraud programs on a global scale.

You will work with cross-functional teams to influence technology enhancements, while maintaining rigorous analytical standards. The role requires a BA degree or equivalent and 3 years of analytical experience, with responsibilities spanning stakeholder education, project documentation, and risk monitoring.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Strategic Risk & Fraud Controls Analyst
Strategic Risk & Fraud Controls Analyst

Global Payments Process Centre, Inc. • Philippines

On-site
PHP 500,000 - 900,000
Global Risk Controls Analyst: Drive Fraud Prevention
Global Risk Controls Analyst: Drive Fraud Prevention

Global Payments Inc. • Quezon City

On-site
PHP 600,000 - 900,000
Risk Controls Analyst: Drive Fraud Security Across Units
Risk Controls Analyst: Drive Fraud Security Across Units

Global Payments • Quezon City

On-site
Risk Controls Business Analyst
Risk Controls Business Analyst

Global Payments Process Centre, Inc. • Philippines

On-site
PHP 500,000 - 900,000
Senior Disaster Recovery & Resilience Lead
Senior Disaster Recovery & Resilience Lead

Global Payments • Philippines

On-site
PHP 600,000 - 900,000
Remote Fraud & Risk Analyst – Security Controls
Remote Fraud & Risk Analyst – Security Controls

TaskUs • Hinoba-an

On-site
PHP 350,000 - 600,000
Risk Controls Business Analyst
Risk Controls Business Analyst

Global Payments • Quezon City

On-site
Risk Controls Business Analyst
Risk Controls Business Analyst

Global Payments Inc. • Philippines

On-site
PHP 800,000 - 1,100,000
Director, Regulatory Compliance & AML Strategy
Director, Regulatory Compliance & AML Strategy

Global Payments Inc. • Philippines

On-site
PHP 6,000,000 - 9,000,000
Payments Fraud Investigator & Risk Analyst
Payments Fraud Investigator & Risk Analyst

VXI Global Solutions • Philippines

On-site
PHP 446,000 - 781,000
Health benefits
Career development
Performance bonuses
+3