Transaction Risk Analyst

About the Role

Join our Risk Operations group as a Transaction Risk Analyst I and help us unleash the potential of every business. You’ll ensure the strategic objectives of our risk management program are met and make a global impact at one of the biggest names in payments.

Responsibilities

• Ensure strategic objectives of the risk management program are met, including execution of risk assessment activities, coordination of risk response, and program testing and validation.
• Review significant events and advise business owners on action steps to prevent future recurrence.
• Perform risk assessments related to Data Protection, Supplier Management, and Enterprise Risk Management programs, as well as other consulting projects across various risk disciplines.
• Identify potential issues, control gaps, and process efficiencies.
• Document risk analysis and controls, and evaluate control design and continuous control improvement.
• Manage specific areas of exposure and conduct regulatory and other assessments for the Corporation.
• Participate in projects designed to mitigate risks, including generating action plans for issues or gaps.
• Track, coordinate, and resolve issues identified in control, compliance, or risk work.
• Develop and maintain knowledge of regulatory requirements.
• Perform other related duties as assigned.

Requirements

• Bachelor’s degree or equivalent combination of education, training, or work experience.
• Strong analytical, organizational, and communication skills.
• Outstanding interpersonal and human relations skills.
• Project-oriented mindset; ability to work significant overtime during critical periods.
• Ability to establish and maintain effective working relationships with employees, vendors, clients, and the public.

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, and the connections are unmatched. Join us for dynamic opportunities that go beyond borders.

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 our passion drives excellence in everything we do.

Pay

For this full-time position, the good faith estimated annual salary range upon hire is $60,100.00–$88,450.00. This range reflects what we reasonably expect to offer based on the role’s responsibilities, level, and geographic location. The actual starting salary will be determined by a candidate’s experience, job-related skills, and relevant education or training. Changes in work location may impact the final offered salary.