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Payment Compliance Senior Analyst

Payment Compliance Senior Analyst

CompanyGlobal Payments
LocationBoston, MA, USA
Salary$Not Provided – $Not Provided
TypeFull-Time
DegreesBachelor’s
Experience LevelSenior

Requirements

  • 5 years of work experience with a Bachelor’s Degree, or 7 or more years of professional experience in Computer Science, Finance, Pricing, Interchange, or Technology; a degree in Data Science, Accounting, Finance, or Business a plus
  • Proficiency with business intelligence tools such as SQL, Python, and Big Query
  • Strong data analytical skills
  • Advanced Excel skills (including vlookup and pivot tables)
  • Advanced skills in problem-solving with the ability to interpret data based on established criteria to identify patterns
  • Detail-oriented
  • Strong computer skills
  • Excellent verbal and written communication skills
  • Ability to work independently with little supervision
  • Strong organizational skills

Responsibilities

  • Build a strong understanding of data integrity, interchange, system analytics, and regulatory compliance per card scheme to address out of compliance and fee assessment issues
  • Make recommendations and assist with implementation of solutions to improve data quality which may include changes to internal processes or systems; merchant equipment, software, or merchant procedures
  • Monitor and track daily data integrity and system activity for trends
  • Conduct research when anomalies in data quality or violations are identified
  • Handle day-to-day issues, reporting, and research within the department
  • Collaborate with internal customers or stakeholders to educate them on data integrity or regulatory compliance-related topics to resolve business problems arising from interchange qualification or card brand fines
  • Work with internal customers or stakeholders to troubleshoot and calculate impacts of any data-related fee issues
  • Review and evaluate payment brand publications and release documentation for impacts to Global Payments pertaining to data integrity or compliance-related fees and rates
  • Maintain internal data integrity tables, spreadsheets, dashboards, advisories, or other related documentation
  • Must be able to perform standard to moderately complex ad hoc queries for special projects as assigned

Preferred Qualifications

  • 3-5 years of experience in the bankcard industry dealing with compliance, all card brands, interchange, POS applications, merchants, vendors, and large data sets
  • Experience with Google Suite a plus