Risk Controls Business Analyst

Global Payments; Quezon City; On-site; PHP 279,000 - 390,600; Full time

Job summary

Global Payments is looking for a professional to enhance risk and fraud operations. Your role involves managing security enhancements, educating stakeholders, and driving project management efforts.

Ideal candidates hold a BA degree, possess strong analytical skills, and have at least 3 years of relevant experience. This position offers a dynamic environment where attention to detail and the ability to foster relationships are key.

Qualifications

• 3 years of experience in an analytical role.
• Ability to handle multiple tasks under changing priorities.
• Strong relationship building and communication skills.

Responsibilities

• Maintain awareness of business operations for technology enhancements.
• Drive security enhancements with stakeholders.
• Document project progress and provide updates.

Skills

Analytical skills

Communication skills

Project management

Team leadership

Attention to detail

Fraud analysis

Education

BA degree or equivalent work experience

Job description

Responsibilities

• Maintain an awareness of business operations to help influence stakeholders to explore technology enhancements related to risk and fraud
• Drive security enhancements by partnering with stakeholders across business units
• Project management skills to include documenting project progress, provide recurring updates and remedies for potential hurdles
• Educate stakeholders of the risks of not making fraud enhancements; conduct follow up with each business unit
• Provide non-traditional risk monitoring and investigative services, including off hours support as needed
• Help business stakeholders make informed decisions regarding prioritization of risk enhancements
• Act as a subject matter expert on worldwide risk processes and best practices
• Effective use of written and oral communication to present ideas, case studies and proposals to impacted parties
• Work to centralize and streamline risk mitigation techniques across multiple systems, region, and centers
• Attend industry conferences and training courses as assigned

Required Qualifications

• BA degree or equivalent work experience
• 3 years of experience in an analytical role
• Ability to handle multiple tasks and changing priorities while maintaining meticulous attention to detail and accuracy
• Strong relationship building skills and communication skills
• Team members should be able to lead, influence, and drive change
• Results and execution focused with strong analytical and logical problem-solving skills
• Ability to host and/or attend off hours calls as needed

Preferred Qualifications

• Self-starter, expected to work both individually and in a team environment
• Previous presentation experience
• Ability to coordinate with multiple lines of business
• Strong understanding and experience with credit card operations

EEO Statement

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.