Risk Operations Analyst

30 May 2024

Vacancy expired!

Job DescriptionMake a Difference. Join Visa’s newly formed, cutting-edge Risk Operations Center (ROC). The ROC is a critical priority of executive leadership and focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team will operate 24/7 working 12-hour shifts. The schedule will be biweekly. The Risk Operations Analyst is a high visibility and demanding role, responsible for the detection and disruption of fraud events identified by the Risk Operations Center- a key component of Global Risk's Payment Fraud Disruption organization. This position is responsible for identification and mitigation of any payments-based attack affecting Visa’s clients or brand. Payment Fraud Disruption is a fast-paced team of technology experts who identify, investigate, disrupt, and prevent attacks targeting the global payment ecosystem. This position will be responsible for all aspects of monitoring, alert development, incident review, escalation, and documentation of alerts. This position reports to the Senior Manager of the Risk Operations Center.Note: This position requires shift work.Primary responsibilities:Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of actionPerform analytics of complex data models to evaluate legitimacy of transactional logsDetail oriented problem solver - monitor and respond to a wide variety of proprietary Visa solutions used to identify potential fraud and risk-based activity that may impact Visa and our clientsEnsure incidents are escalated to the proper support teams for validation and mitigation based on the identification of possible threatsCoordinate incident handling with regional Risk groups and take decisive action on events, alerts etc.Accurately assess impact of critical/major incidentsIdentify compromised merchants through varying forms of cyber intelligence andServer as a first responder for all of Visa fraud alerting platformsCapture key metrics for the Risk Operations Center to ensure goals related to these metrics are met.Create detailed reports on internal incident response measures of successCollaborate with the Visa teams and clients during fraud events to provide real time status and decision makingSelf-driven individual who can multitask and complete varying risk projectsSecondary Responsibilities:Collaborate with Payment Systems Intelligence to recognize and implement measures to identify and disrupt current fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholdersProvide technical analysis support to the Global Risk organization to protect the payment ecosystemIdentify opportunities for process improvements, system enhancements, and procedural changesThis is a remote position. A remote position does not require job duties be performed within proximity of a Visa office location. Remote positions may be required to be present at a Visa office with scheduled notice.

  • ID: #50023884
  • State: Virginia Ashburn 20146 Ashburn USA
  • City: Ashburn
  • Salary: USD TBD TBD
  • Job type: Full-time
  • Showed: 2023-05-30
  • Deadline: 2023-07-29
  • Category: Et cetera