Risk Analyst III

Greater Giving, Inc.

Mexico

On-site

PHP 4,626,773 - 6,785,934

Full time

14 days+

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Benefits offered by this job

Competitive salary
Global career growth
Learning & development
Inclusive team environment
Community initiatives
Employee assistance program
Recognition platform

Job summary

Global Payments is seeking a Risk Analyst III to join our Risk team and help protect our business, clients and customers in a fast‑moving payments environment. You will evaluate merchant risk, transaction activity and fraud exposure to support informed decisions and sustainable growth.

You will partner with cross‑functional teams to strengthen controls, analyze trends and deliver actionable insights that improve portfolio health and risk posture across our global platform.

Qualifications

  • Experience in risk management, fraud prevention, payments or related analytical environment.
  • Strong analytical skills to interpret transaction data and identify trends.
  • Experience evaluating merchant performance, transaction behaviour or risk indicators.
  • The ability to balance risk mitigation with business objectives while staying client-focused.
  • Strong problem-solving skills and the confidence to make recommendations in evolving situations.
  • Effective communication to present findings and influence stakeholders.
  • A proactive, accountable and detail-oriented approach.

Responsibilities

  • Own evaluation of merchant risk, transaction activity and fraud exposure to drive decisions.
  • Strengthen risk controls to reduce fraud exposure and protect performance.
  • Analyze trends to identify emerging risks and recommend actions.
  • Balance risk tolerance with growth for secure approvals.
  • Investigate unusual activity and provide timely recommendations.
  • Create insights through data analysis to improve portfolio health.
  • Partner with cross-functional teams to drive consistent risk practices.
  • Identify opportunities to optimize controls and efficiency.

Skills

Risk management
Fraud prevention
Payments analytics
Data interpretation
Stakeholder influence
Problem solving
Communication
Attention to detail

Job description

Ready to take your career global?

Make your mark at one of the world’s leading payments technology companies. At Global Payments we power millions of transactions every day, helping businesses grow while creating secure and seamless commerce experiences. We’re looking for a Risk Analyst III to join our ever-evolving Risk team and play a critical role in protecting our business, clients and customers.

You’ll join a team that combines data, expertise and innovation to make informed decisions in a fast-moving payments environment. Every analysis you perform and every control you implement contributes to a stronger, safer ecosystem for merchants and Global Payments. This is an opportunity to expand your expertise, influence key business decisions and make a measurable impact across the organization.

In this role you’ll own the evaluation of merchant risk, transaction activity and fraud exposure to drive informed business decisions. You’ll create opportunities to strengthen risk controls, influence strategies that protect revenue and reputation, and deliver insights that support sustainable merchant growth. Your work will help shape the future of commerce by enabling secure, responsible and scalable payment experiences.

What you’ll own
  • Drive effective risk management by evaluating merchant behavior, transaction activity and operational performance to identify potential risks and opportunities.
  • Implement and enhance risk controls that reduce fraud exposure, protect business performance and support long‑term merchant success.
  • Analyze transaction trends and merchant data to identify emerging risks, recommend actions and influence decision‑making.
  • Balance risk and business growth by applying risk tolerance frameworks that support secure transaction approvals and sustainable portfolio performance.
  • Investigate unusual activity and potential fraud patterns, delivering timely recommendations that minimize financial and operational impact.
  • Create actionable insights through data analysis that strengthen portfolio health and improve risk management outcomes.
  • Partner with cross‑functional teams to drive consistent risk practices, improve processes and enhance the overall merchant experience.
  • Influence continuous improvement by identifying opportunities to optimise controls, increase efficiency and strengthen Global Payments' risk posture.
What you’ll bring
  • Experience in risk management, fraud prevention, payments, financial services or a related analytical environment.
  • Strong analytical skills with the ability to interpret transaction data, identify trends and make sound risk‑based decisions.
  • Experience evaluating merchant performance, transaction behaviour or financial risk indicators.
  • The ability to balance risk mitigation with business objectives while maintaining a client‑focused mindset.
  • Strong problem‑solving skills and the confidence to make recommendations in complex or evolving situations.
  • Effective communication skills, with the ability to present findings and influence stakeholders across different teams.
  • A proactive, accountable and detail‑oriented approach with a commitment to delivering high‑quality outcomes.
Our perks – what we’ll bring for you
  • A competitive salary and benefits package that recognises your contribution.
  • Opportunities to grow your skills and build your career within a global business.
  • Access to learning, development and on‑the‑job experiences that expand your expertise.
  • A supportive, inclusive team environment where your ideas and input matter.
  • Time to give back through community and charity initiatives.
  • A global employee assistance programme to support your wellbeing.
  • Recognition through a global platform that celebrates your achievements.
Diversity and EEO Statements

Global Payments is an organisation that stands against racism, intolerance and injustice in all its forms — one that respects, honours and celebrates the diversity of our team members and the differences among us. Our commitment to fostering a company culture that values and respects inclusion and diversity is steadfast. Standing together as one company we will continue to work to drive positive change for the communities in which we live and work and stamp out injustice.

Global Payments is an equal‑opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, colour, 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.

We offer access to medical coverage that supports the health and wellbeing for you and your family.

My Money

In addition to base salary you may be eligible for bonuses and/or equity awards, determined by role, level, impact and our policies.

My Lifestyle

We have a dedicated Wellness Week each year – which includes an extra paid day off – so you can take time to relax, recharge and invest in your wellbeing.

My Family

FLEX, our family inclusion community, offers support for all GlobalPayers at every stage, from raising families to caring for loved ones.

My Time Off

We offer paid time off and public holidays so you can rest, recharge and spend time on what matters most.

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