Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Risk Analysis, Fraud Detection, Analytical Skills, Problem Solving, Decision Making
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: B2B Sales, B2C Sales, Negotiation, Relationship Building, Field Outreach
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Accounts Receivable, General Accounting, Audit, Supervisory Leadership, Oracle GL
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: French Fluency, English Fluency, B2B Customer Service, Sales, Negotiation
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Technical Customer Service, POS Product Support, Payments Industry Knowledge, Issue Resolution, Coaching and Training
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Professional Services Consultant - Implementation Specialist
Toronto, Ontario, Canada · Hybrid
$50k–$65k/yr
Mid level$1.8B raised
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Solution Planning, Technical Architecture, API Integration, SQL, Database Management
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Charlotte, North Carolina, United States · Remote OK
Senior$1.8B raised
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Master Data Management, Data Stewardship, Data Governance, Entity Resolution, Data Quality Management
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Financial Reconciliation, Journal Entries, General Ledger, Variance Analysis, GAAP
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Technical Support, Operations, MS Office, BASE24, OmniTracker
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Real-Time Analysis, Workforce Management, Microsoft Excel, Data Interpretation, Call Center Metrics
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Active Directory, Windows Server, Windows Clustering, VMware vSphere, SCCM
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Full-time
high school, associate degree, bachelor degree
Posted 23d ago
~40 hrs/week
Responsibilities
The Risk Analyst I monitors merchant authorizations and transactions to identify high-risk or fraudulent activity. They are responsible for validating suspicious transactions with banks and merchants while educating clients on policies to mitigate financial losses.
Requirements
A high school diploma is required, with an associate or bachelor's degree and one year of risk management experience preferred. Candidates must possess strong analytical skills and the flexibility to work various shifts, including weekends and holidays.
Full job description
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Ready to take your careerglobal?
Make your mark at one of the biggest names in payments.We’relooking foraRiskAnalystIto join our ever-evolvingRisk & Collections team and help shape the future of global commerce.
Whatyou’llown
Drive results with a proven ability to achieve both team and individual goals consistently and demonstrate sound judgment by independently monitoring a specified goalamountof alerts on a daily basisin order toidentifyhigh risk transactions and fraudulent processing activity.
Monitor merchant authorizations, deposits and refunds toidentifysuspect transactions viaRiskNet. Identifymerchant accounts for credit referral or for further investigation
Verify information with card issuing banks andvalidatesuspicious transactions by contacting merchants and obtaining the necessary documents in arriving at a decision
Capture and hold funds according to guidelines as warranted. Recommendreserve releaseof merchant funds whereappropriate.
Focus on the customer first by educating merchants on company policies and procedures as they relate to preventing financial losses for the merchant while simultaneously mitigating losses for Global Payments
Provide quality customer service and subject matterexpertiseto all internal departments, GlobalPaymentsthird party partners, independent sales organizationsand alsoliaise with credit card issuers and financial institutions.
Flexibility to work different shift schedules, including weekends and holidays
Strong analytical anddecision makingskills
High standards in professionalism and fostering positive customer experience
Ability to work independently while maintaining high level of accuracy
Ability to multitask in a complex environment
Adept in Google applications
It’sa bonus if you have
Associates or Bachelors Degree
1 year of risk and fraud management experience
This is a good opportunity to bring in some of our values and behaviors:
Think like a client: Wecaredeeply about our clients' success. We ask,listenand learn —curiousto understand first. Ourpassiondrives excellence in everything we set out to do.
Act like an owner: We takeaccountability— working at pace to own our outcomes. Weempowereach other to make decisions.We’reinnovative— always finding better ways to deliver impact.
Win as one team: We value personalconnections— moving forward together with clarity. We buildinclusiveand global teams — embracing different perspectives and ideas.It’salways ‘we,’ never ‘me.’We’redeterminedto succeed together.
About the team
Our inclusive and global teams win together every day.We’reproud 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’sunmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
What makes aGlobalpayer?
Globalpayersthink like a client, act like anownerand win as one team.We’recurious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, andit’sour passion that drives excellence in everything we set out to do.
Does this sound like you? Then you sound like aGlobalpayer. Apply now to take your careerglobal.
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. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website, please contact [email protected].
Global Payments (NYSE: GPN) is a leading payment technology and software company that powers commerce for businesses of all sizes worldwide. We help businesses grow with confidence by delivering innovative solutions that enable seamless payment acceptance, smarter operations and exceptional client experiences – online, in store and everywhere in between. With its global reach, local expertise and scale, Global Payments manages trillions in payments volume and billions of transactions across more than 175 countries.
Headquartered in Atlanta, Georgia, Global Payments is a Fortune 500® company and a member of the S&P 500. Learn more at company.globalpayments.com and follow Global Payments on X (@globalpayinc), LinkedIn and Facebook.
Offices: Atlanta, Georgia, US
PaymentsEcommercePoint of salePayment technologyMerchant servicesIntegrated paymentsSoftware solutionsOmnichannel paymentsCross-border paymentsFinancial services
Global Payments (NYSE: GPN) is a leading payment technology and software company that powers commerce for businesses of all sizes worldwide. We help businesses grow with confidence by delivering innovative solutions that enable seamless payment acceptance, smarter operations and exceptional client experiences – online, in store and everywhere in between. With its global reach, local expertise and scale, Global Payments manages trillions in payments volume and billions of transactions across more than 175 countries.
Headquartered in Atlanta, Georgia, Global Payments is a Fortune 500® company and a member of the S&P 500. Learn more at company.globalpayments.com and follow Global Payments on X (@globalpayinc), LinkedIn and Facebook.
Offices: Atlanta, Georgia, US
PaymentsEcommercePoint of salePayment technologyMerchant servicesIntegrated paymentsSoftware solutionsOmnichannel paymentsCross-border paymentsFinancial services