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.
* Analyze various reports, financial statements, bank records, and other sources to identify fraud or other instances of financial crime.
* Sifts through large amounts of data to isolate pertinent information and determine accounts that need further investigation.
* Utilizes numerous internal and external resources to identify ID theft, fraud, money laundering, collusion, bust out and other nefarious activities.
* Performs comprehensive investigations and research to calculate the potential loss / exposure associated with the account.
* Works with Financial Institutions, legal departments and Industry contacts to recover funds.
* Works with law enforcement at local and Federal level to assist with Investigations
* Write investigative summaries for all levels of leadership, law enforcement and regulators.
* Provide post-mortem analysis of cases and make recommendations to prevent future losses.
* Present investigation findings to peers and leadership.
* Partner with Internal departments to collect or distribute sensitive information regarding merchant accounts.
* Update internal systems with investigation findings and resolutions.
* Update, maintain and release ongoing merchant reserves and deposits.
* Obtain and maintain Industry certifications (CFCI)
* Stay up to date on fraud trends through continuous education via industry conferences, training courses and periodical reviews.
* Maintain a working knowledge of all Risk related card brand rules and regulations.
* Maintain a working knowledge of local and company AML guidelines.
* Identify and file suspicious activity reports with regulatory agencies.
* Work with external partners to reach resolutions on non-direct accounts that are identified as problematic.
* Timely and consistent messaging to clients/merchants while delivering superior client experience.
* Work with Sponsor banks and the card brands to resolve risk related items (card testing, identified fraud programs, chargeback programs etc)
* Prepare reports for governing Institutions and agencies (Sponsor Banks, local government, Audit)
* Performs other related duties as required
Required Qualifications
* High School Diploma or equivalent
* 1 year of GPI Risk experience and performing at a Meets Expectations OR 2 years of Risk/Fraud industry experience or 5 years of experience in Payment Processing
Preferred Qualifications
* Associates or Bachelors Degree
* Financial Crimes Investigator certification (CFCI, CFE, CFCS)
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