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Ready to Take Your Career Global?
Make your mark at one of the biggest names in payments. We’re looking for a Risk Controls Analyst I to join our ever evolving Risk & Collections team and help shape the future of global commerce.
Description
What you’ll own
- Reviews, research, and informs customers of delinquent / past due accounts indebted to GP as outlined in the process to result in recovery.
- Identify industry trends in fraud and make recommendations in refining controls and mitigating risk.
- Validate suspicious transactions by contacting merchants and obtain invoices/ signed sales slips. Focus on customers by educating merchants on how to prevent potential losses.
- Perform reserve/release of merchant funds where appropriate. Process electronic funds transfers and wires for merchants.
- Report suspect merchants & fraud transactions to the Investigations Team. Support the Risk Analysis Team as needed o...
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Submit your application for Risk Controls Analyst I at Global Payments Inc.
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