Location
quezon city, metro manila, Philippines
Posted
July 02, 2026
Job Description
Ready to Take Your Career Global?
Make your mark at one of the biggest names in payments. We’re looking for a Risk Controls Analyst I to join our ever evolving Risk & Collections team and help shape the future of global commerce.
Description
What you’ll own
- Reviews, research, and informs customers of delinquent / past due accounts indebted to GP as outlined in the process to result in recovery.
- Identify industry trends in fraud and make recommendations in refining controls and mitigating risk.
- Validate suspicious transactions by contacting merchants and obtain invoices/ signed sales slips. Focus on customers by educating merchants on how to prevent potential losses.
- Perform reserve/release of merchant funds where appropriate. Process electronic funds transfers and wires for merchants.
- Report suspect merchants & fraud transactions to the Investigations Team. Support the Risk Analysis Team as needed o...