Risk Management Analyst

25 Jun 2025
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The Bundled Acquiring team within the Visa Value-Added Services group is searching for an individual to help propel the team forward by providing key insights into operational activities. This individual will build, monitor, iterate, and distribute reporting that will provide actionable recommendations for both process improvements and potential client identification.Role SummaryThe Risk Management Analyst works with various data sources, tools, and methods to perform data extraction, transformation, cleaning, validation, visualization, and reporting.The role will utilize existing and build new risk reporting with a focus on improving risk mitigation and driving process improvements.A successful candidate will demonstrate the ability to collaborate with stakeholders across the organization to understand and identify data needs, define metrics, and deliver actionable insights.Role ResponsibilitiesCreate and maintain recurring and ad hoc reports utilizing various reporting tools such as SQL, Power BI, or Tableau.Data Cleansing/Wrangling – parsing and aggregating incomplete and unstructured data sources to produce data sets to be used in further analysis.Maintain and distribute various front-line operational reports.Maintain and distribute the following reports:Current Day SLAsMonthly FNBO ReportingRisk Investigation AssignmentsAML Compliance Audits quarterly reportsAML Annual Quantitative Portfolio MetricsPartner Payouts and ISV Residual ReportingSupport ad hoc data projects through data mining and collection.Create data visualization with the ability to create a story with data.Assist in defining continued acquiring / eCheck analytics.Support marketing initiatives by identifying and assigning merchants to targeted verticals.Mine merchants for attributes that make them suitable for certain products.Deep dive into fraud trends to identify commonalities to be used in mitigation efforts.Assist in providing strategic recommendations for department operational process improvements.Aggregate daily metrics into actionable insights.This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.

  • ID: #54066621
  • State: Utah Lehi 00000 Lehi USA
  • City: Lehi
  • Salary: USD TBD TBD
  • Job type: Full-time
  • Showed: 2025-06-25
  • Deadline: 2025-08-24
  • Category: Et cetera
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