Credit Risk analysis of existing merchant relationships; and / or investigation into potentially fraudulent activity on existing merchant relationships.
The role will require working with numerous teams globally, providing credit and fraud analysis and completing risk assessments / financial analysis.
Scope of Job
Limited direct impact to financial strategy and activities. Performs moderately to high complex tasks. Position requires some evaluation or ingenuity.
collect and analyse exposure and loss data, respond efficiently and effectively to internal and external requests. Maintain current knowledge of industry and professional topics by attending relevant training sessions.
and / or verifying information provided. The candidate will be required to ensure a balanced risk decision is made and merchant accounts are approved or declined in line with risk appetite, policy and in line with Visa and MasterCard scheme rules and local / regional laws as applicable.
and / or assessing any other supporting information that may have been provided. The candidate must ensure a full assessment is made of the merchant facility to assess the future relationship and credit worthiness, ensuring a full and balanced risk decision is made.
The candidate must have the ability to identify trends in processing which may indicate fraudulent activity and work in a fast-
paced environment, making quick and balanced risk decisions.
First Data (NYSE : FDC) is a global leader in commerce-enabling technology, serving approximately six million business locations and 4,000 financial institutions in more than 100 countries around the world.
The company’s 22,000 owner-associates are dedicated to helping companies, from start-ups to the world’s largest corporations, conduct commerce every day by securing and processing more than 3,000 transactions per second and $2.
4 trillion per year. To learn more about First Data, visit FirstData.com.
First Data is an Equal Opportunity Employer