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Full-time
bachelor degree
Posted 2d ago
~40 hrs/week
Responsibilities
The analyst will identify and reduce business and customer risks by improving fraud prevention processes, tools, and controls. They will also conduct investigations, review data trends, and ensure business activities meet regulatory requirements.
Requirements
Candidates should have relevant experience in fraud prevention, risk management, or compliance, along with strong analytical and investigative skills. A bachelor's degree in Business, Criminal Justice, or a related field is required or equivalent professional experience.
Full job description
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst to join our ever evolving Operations team and help us unleash the potential of every business.
What you’ll own
Identify and reduce risks that could affect the business or its customers.
Help prevent fraud and financial losses by improving processes, tools, and controls.
Review data and trends to spot potential issues and recommend solutions.
Work with teams across the business to ensure contracts, agreements, and business activities meet company and regulatory requirements.
Support investigations and resolve complex issues by gathering information and providing expert guidance.
Contribute to special projects and initiatives that support business goals and improve risk management
What you'll bring
Relevant experience in fraud prevention, risk management, investigations, underwriting, compliance, or a related field, with a strong understanding of fraud risks and mitigation strategies.
Strong analytical and investigative capabilities, with the ability to identify trends, assess risk, solve complex problems, and make sound business recommendations.
Knowledge of regulatory, legal, and industry requirements that impact fraud risk, compliance, and business operations.
A bachelor's degree in Business, Criminal Justice, or a related discipline, or an equivalent combination of education, training, and professional experience.
A collaborative mindset and enterprise perspective, with the ability to work effectively across teams and understand how individual efforts contribute to broader organizational goals.
Demonstrated success in reducing risk and improving outcomes through fraud prevention initiatives, investigative work, process improvements, or other risk management activities.
Experience with fraud tools, technologies, and solutions, including the ability to leverage available resources to strengthen risk management and support business objectives.
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.
#LI-CW
Related keywords
Fraud PreventionRisk ManagementUnderwritingComplianceRegulatory RequirementsFinancial Loss PreventionData TrendsInvestigationsRisk MitigationPayments IndustryFraud Tools
As part of Global Payments, we’re multiplying what’s possible.
Industry
Financial Services
Company size
5,001-10,000 employees
Founded
1993
Headquarters
Cincinnati, Ohio
LinkedIn followers
295,780
Worldpay combined with Global Payments in January 2026 to create a leading payments 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 processes billions of transactions and trillions in annual payment volume across more than 175 countries. Headquartered in Atlanta, Georgia, Global Payments is a Fortune 500® company and a member of the S&P 500.
Offices: 8500 Governors Hill Dr, Cincinnati, Ohio 45249, US · The Walbrook Buildind, EC4N 8AE, London, GB
As part of Global Payments, we’re multiplying what’s possible.
Industry
Financial Services
Company size
5,001-10,000 employees
Founded
1993
Headquarters
Cincinnati, Ohio
LinkedIn followers
295,780
Worldpay combined with Global Payments in January 2026 to create a leading payments 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 processes billions of transactions and trillions in annual payment volume across more than 175 countries. Headquartered in Atlanta, Georgia, Global Payments is a Fortune 500® company and a member of the S&P 500.
Offices: 8500 Governors Hill Dr, Cincinnati, Ohio 45249, US · The Walbrook Buildind, EC4N 8AE, London, GB