Senior Risk Analyst

Job title: Senior Risk Analyst

Company: Global Payments


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.#LI-DJ1Advanced English and Czech is necessary! (German is an advantage)The objective of Senior Risk Analyst is to effectively apply risk management process aiming to analyze & mitigate chargeback, credit and reputational risks in line with Global Payments Credit & Risk Policies.Your duties and responsibilities:Market Knowledge: maintain a knowledge of the business environments of the countries where organization operates

  • analyses and evaluates financial and non-financial documents, economical conditions and business models related to the merchants and/or business partners
  • approves the chargeback risk of newly boarded and existing merchants
  • proactively identifies non-compliant merchants, fraud detection issues and provides analytical solutions and/or proposes remediative actions
  • provides support to Risk Manager and Head of Credit Risk
  • escalates cases to Risk & Compliance Committee where necessary
  • collaborates with internal stakeholders including Sales, Underwriting, Chargeback, Fraud, Dispute, Finance, Business Operations and Marketing teams
  • liaises with internal and external auditors
  • engages in projects relevant to area of Risk
  • identifies and proposes process improvement opportunities

Your qualifications:

  • College degree in finance, accounting or business related field
  • 5 years+ of experience working in a credit risk management, preferably in the financial institution
  • Ability to work with databases
  • Solid understanding of merchant acquiring business is a plus
  • Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action
  • Advanced English and Czech (German is an advantage)
  • Efficient with MS Office suite

What we prepared for you:A wide range of corporate benefits:

  • annual bonus
  • 5 weeks of holiday
  • 5 additional days off, meal tickets – fully paid by the employer (116,- CZK/per worked day)
  • Benefit Plus package in the amount of CZK 17,000 per year / possibility to use for health, relaxation, education or vacation /
  • pension insurance contribution
  • home office and flexible working time
  • Soulmio – mental health care programme
  • uLékaře – health care support)

Our office is directly at metro A – Strašnická.Don´t hesitate to send us your CV!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 .

Expected salary:

Location: Praha

Job date: Fri, 10 Jan 2025 04:08:58 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck

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