The Risk Analyst III is responsible for preventing fraudulent transactions and evaluating the healthy behavior of merchants to ensure minimal impact on Global Payments
Job Summary
The Risk Analyst III is responsible for preventing fraudulent transactions and evaluating the healthy behavior of merchants to ensure minimal impact on Global Payments.
This role connects strategy with execution by defining credit risk postures and maintaining operational risk exposure within acceptable thresholds while driving business growth.
The position requires assertive communication with card issuers and sales areas to validate transactions and ensure compliance with global risk policies and network regulations.
Matching Summary
The Risk Analyst III is responsible for preventing fraudulent transactions and evaluating the healthy behavior of merchants to ensure minimal impact on Global Payments.
Skills & Requirements
Must-have
Fraudulent transaction prevention
Merchant risk behavior evaluation
Credit risk posture definition
Visa and Mastercard compliance
Excel proficiency required
Nice-to-have
ACCESS or data platform experience
Assertive communication with issuers
Cross-functional collaboration skills
Proactive problem-solving approach
Innovative risk mitigation strategies
Key Requirements
Solid analytical thinking and judgment
Experience with fraud prevention systems
Ability to work autonomously under pressure
Strong interpersonal and communication skills
Knowledge of regulatory standards (Visa/Mastercard)