AML & Fraud Product Analyst — Payments Risk

Global Payments Inc.

Denver (CO)

On-site

USD 79,000 - 117,000

Full time

2 days ago
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Job summary

Global Payments Inc. is seeking a Product Analyst for AML & Fraud/Credit to join the Product Compliance, Risk, and CDD team. You will help shape the future of payments by supporting the Transaction Monitoring portfolio and refining requirements, backlogs, and acceptance criteria.

You will work with product managers, engineers, compliance, and data science to deliver enhancements, participate in SAFe ceremonies, and drive improvements in detection effectiveness and operational efficiency.

Qualifications

  • 1–3 years of experience in Product Management, Product Analysis or a related role.
  • Experience with Fraud, Credit Risk, AML transaction monitoring solutions.
  • Familiarity with Agile or SAFe Agile product development.

Responsibilities

  • Support the Transaction Monitoring product portfolio through the lifecycle.
  • Define and document business requirements, features, user stories and criteria.
  • Maintain backlogs and prioritize work to align with objectives.
  • Collaborate with engineering, compliance, data science and stakeholders.
  • Participate in SAFe ceremonies including PI planning and refinement.
  • Analyze processes and recommend product improvements for detection and efficiency.
  • Coordinate feature delivery across teams and manage risks and dependencies.
  • Support UAT, defect triage, production validation and releases.
  • Create product docs and monitor performance for continuous improvement.
  • Assist with production issue analysis and root cause investigations.

Skills

Product management
Fraud monitoring
AML/Transaction monitoring
Agile/SAFe
BR/US/User stories
Backlog management
Stakeholder communication
Analytical thinking
Problem solving

Education

Bachelor's degree (bonus)

Tools

Jira
Azure DevOps
Confluence

Job description

Global Payments Inc. is seeking a Product Analyst for AML & Fraud/Credit to join the Product Compliance, Risk, and CDD team. You will help shape the future of payments by supporting the Transaction Monitoring portfolio and refining requirements, backlogs, and acceptance criteria.

You will work with product managers, engineers, compliance, and data science to deliver enhancements, participate in SAFe ceremonies, and drive improvements in detection effectiveness and operational efficiency.

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