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Risk Controls Business Analyst
takepayments Limited
2.8
7 reviews
Job Type / Job Level
Full-time / Others/Any
Company Location
Philippines
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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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Risk Controls Business Analyst
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