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.
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 a 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 or during BCP.
What you'll bring
- Ability to contribute and create data driven decisions
- Strong organizational, analytical, and problem solving skills
- Ability to meet deadlines, work independently and adapt to changing priorities.
- High level of precision & accuracy. And the ability to work on tight deadlines
- Ability to remain adaptable and resilient to all situations with an optimistic outlook that is aligned with Risk's culture and core values
It's a bonus if you have
- Associates or Bachelor's Degree
- Six months previous experience
This is a good opportunity to bring in some of our values and behaviors:
- Think like a client: We care deeply about our clients success. We ask, listen and learn — curious to understand first. Our passion drives excellence in everything we set out to do.
- Act like an owner: We take accountability — working at pace to own our outcomes. We empower each other to make decisions. We're innovative — always finding better ways to deliver impact.
- Win as one team: We value personal connections — moving forward together with clarity. We build inclusive and global teams — embracing different perspectives and ideas. It's always we, never me. We're determined to succeed together.
About The Team
Our inclusive and global teams win together every day. We're proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections
– it's unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
What makes a Globalpayer
Globalpayers think like a client, act like an owner and win as one team. We're curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it's our passion that drives excellence in everything we set out to do.
Does this sound like you Then you sound like a Globalpayer. Apply now to take your career global.
