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Risk Controls Business Analyst

takepayments Limited

2.8
7 reviews
takepayments Limited
Job Type   /   Job Level
Full-time   /   Others/Any
Company Location
Philippines
Description

Responsibilities

  • Maintain an awareness of business operations to help influence stakeholders to explore technology enhancements related to risk and fraud
  • Drive security enhancements by partnering with stakeholders across business units
  • Project management skills to include documenting project progress, provide recurring updates and remedies for potential hurdles
  • Educate stakeholders of the risks of not making fraud enhancements; conduct follow up with each business unit
  • Provide non-traditional risk monitoring and investigative services, including off hours support as needed
  • Help business stakeholders make informed decisions regarding prioritization of risk enhancements
  • Act as a subject matter expert on worldwide risk processes and best practices
  • Effective use of written and oral communication to present ideas, case studies and proposals to impacted parties
  • Work to centralize and streamline risk mitigation techniques across multiple systems, region, and centers
  • Attend industry conferences and training courses as assigned

Required Qualifications

  • BA degree or equivalent work experience
  • 3 years of experience in an analytical role
  • Ability to handle multiple tasks and changing priorities while maintaining meticulous attention to detail and accuracy
  • Strong relationship building skills and communication skills
  • Team members should be able to lead, influence, and drive change
  • Results and execution focused with strong analytical and logical problem-solving skills
  • Ability to host and/or attend off hours calls as needed

Preferred Qualifications

  • Self-starter, expected to work both individually and in a team environment
  • Previous presentation experience
  • Ability to coordinate with multiple lines of business
  • Strong understanding and experience with credit card operations

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