Risk Controls Analyst: Fraud Prevention & Risk Insights

Global Payments Process Centre, Inc.; Quezon City; On-site; PHP 450,000 - 750,000; Full time

Job summary

Global Payments Process Centre, Inc. is seeking a Risk Controls Business Analyst to join the Risk & Collections team in shaping the future of global commerce. The role involves driving risk and fraud enhancements, partnering with multiple business units, and educating stakeholders on associated risks.

Ideal candidates have a BA degree or equivalent, with at least 3 years in analytical roles, strong communication, and leadership abilities to drive projects and change across regions and systems.

Qualifications

• BA degree or equivalent work experience.
• 3 years of experience in an analytical role.
• Ability to handle multiple tasks with meticulous attention to detail and accuracy.
• Strong relationship building and communication skills.

Responsibilities

• Maintain awareness of business operations to influence stakeholders to explore technology enhancements related to risk and fraud.
• Drive security enhancements by partnering with stakeholders across business units.
• Document project progress and provide recurring updates with remedies for hurdles.
• Educate stakeholders on risks of not implementing fraud enhancements and follow up with each business unit.
• Centralize and streamline risk mitigation techniques across systems, regions, and centers.
• Present ideas, case studies, and proposals to impacted parties with effective communication.
• Attend industry conferences and trainings as assigned.

Skills

Analytical skills

Communication skills

Project management

Leadership

Attention to detail

Education

BA degree

Job description

Global Payments Process Centre, Inc. is seeking a Risk Controls Business Analyst to join the Risk & Collections team in shaping the future of global commerce. The role involves driving risk and fraud enhancements, partnering with multiple business units, and educating stakeholders on associated risks.

Ideal candidates have a BA degree or equivalent, with at least 3 years in analytical roles, strong communication, and leadership abilities to drive projects and change across regions and systems.