Global Payments, Inc. Risk & Compliance Analyst Senior in Lindon, Utah
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.
What Part Will You Play?
Administer and complete complex tasks with Credit & Risk Data, developing strong data delivery and reporting.
Data gathering or manipulation
Report creation and fulfilling report requests
Performs analysis and reviews Credit and Risk data providing insightful recommendations and opinions.
Ensure the resolution of escalated issues, or further escalates as needed by making complex and quick decisions.
Compiles information and presents lessons learned from various Credit and Risk activities and processes.
Mentor other team members. Participate in, but may lead training and the work of complex projects.
Makes project decisions and recommendations of critical importance within established guidelines.
Supports system or process creation and implementation for improvement, and to satisfy internal, regulatory, and/or card brand requirements.
Other duties as assigned
What Are We Looking For in This Role?
Relevant Experience or Degree in: Major in Business, Criminal Justice or MIS preferred, other majors considered. Willing to accept additional experience in lieu of a degree.
Typically Minimum 4 Years Relevant Exp
Business, Criminal Justice, Information Security, Risk Management or MIS
Certified Compliance & Ethics Professional (CCEP)Certified Anti-Money Laundering Specialist (CAMS)
Payments Industry Experience
2+ years of SQL/Tableau query building
Transactional fraud experience
NACHA certification a plus
Previous coaching, team lead or management experience a plus
What Are Our Desired Skills and Capabilities?
+ + Skills / Knowledge - A seasoned, experienced professional with a full understanding of area of specialization; resolves a wide range of issues in creative ways. This job is the fully qualified, career-oriented, journey-level position.
Job Complexity - Works on problems of diverse scope where analysis of data requires evaluation of identifiable factors. Demonstrates good judgment in selecting methods and techniques for obtaining solutions. Networks with senior internal and external personnel in own area of expertise.
Supervision - Normally receives little instruction on day-to-day work, general instructions on new assignments.
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. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the Human Resources Department.
Global Payments Inc. (NYSE: GPN) is a leading pure play payments technology company delivering innovative software and services to our customers globally. Our technologies, services and employee expertise enable us to provide a broad range of solutions that allow our customers to operate their businesses more efficiently across a variety of channels around the world.
Headquartered in Georgia with nearly 24,000 employees worldwide, Global Payments is a member of the S&P 500 with worldwide reach spanning over 100 countries throughout North America, Europe, Asia Pacific and Latin America. For more information, visit www.globalpaymentsinc.com and follow Global Payments on Twitter (@globalpayinc), LinkedIn and Facebook.