Current jobs related to Consultant, Payment Systems Intelligence - Washington - Visa
-
Intelligence Research Analyst
1 week ago
Washington, United States Central Intelligence Agency Full timePosition Overview As an Intelligence Research Analyst at the Central Intelligence Agency, you will engage in extensive online research and analysis on pertinent subjects, utilizing sophisticated tools, datasets, and methodologies to enhance covert operations and generate actionable intelligence leads. Eligibility Criteria Federal employees - Competitive...
-
Senior Consultant
1 month ago
Washington, United States Infosys Full timeJob Description The Role - What You'll Do As a Senior Consultant, you will work on strategic programs dealing with complex, industry-specific requirements, while further deepening knowledge in your respective area of specialization. You will independently deliver high quality solutions and actively build key client relationships. Responsibilities: Detailed...
-
Cybersecurity Threat Intelligence Analyst
1 week ago
Washington, United States Intelligence and National Security Alliance Full timePosition OverviewThe Cyber Threat Analyst plays a critical role in safeguarding national interests by performing in-depth analysis, digital investigations, and strategic targeting to detect and mitigate foreign cyber threats to U.S. information systems and infrastructure.Key ResponsibilitiesAs a Cyber Threat Analyst with the Intelligence and National...
-
Senior Consultant
1 month ago
Washington, United States Infosys Full timeJob DescriptionAbout the Role - What You'll Do As a Senior Consultant, you will work on strategic programs dealing with complex, industry-specific requirements, while further deepening knowledge in your respective area of specialization. You will independently deliver high quality solutions and actively build key client relationships. You will work with the...
-
Washington, Washington, D.C., United States Booz Allen Hamilton Full timeAbout the Role:We are seeking a highly skilled Lead Researcher to join our team at Booz Allen Hamilton, specializing in Autonomous Systems and Artificial Intelligence. As a key member of our R&D team, you will play a crucial role in driving cutting-edge research and development initiatives to shape the future of Intelligent Autonomous Systems for the...
-
Robotics and Control Systems Engineer
19 hours ago
Washington, United States Central Intelligence Agency Full timeAbout the RoleAs an Autonomous Systems and Robotics Specialist at the Central Intelligence Agency, you will play a critical role in researching and designing autonomous robotic capabilities to collect data. This position requires expertise in applying AI techniques to real-world data, including deep learning and machine learning, multi-agent systems, expert...
-
Washington, United States Central Intelligence Agency Full timePosition OverviewAs a vital contributor to the Central Intelligence Agency (CIA), you will play a crucial role in evaluating CIA programs and initiatives. Your efforts will focus on identifying opportunities for enhancement and compiling your insights and suggestions into comprehensive reports for senior leadership and legislative bodies.Mission ImpactYour...
-
Satellite Systems Project Lead
1 week ago
Washington, United States Central Intelligence Agency Full timeOverview The Project Management Engineers leverage their technical expertise in engineering or scientific disciplines to conceptualize, procure, and implement cutting-edge satellite systems that align with the mission of the CIA to gather international intelligence. Eligibility Federal employees - Competitive service Current or former competitive service...
-
Information Systems Security Officer
1 month ago
Washington, United States Data Intelligence, LLC Full timeData Intelligence is looking for an Information System Security Officer (ISSO) to work a HYBRID position located at the US Coast Guard Headquarters in Washington DC. Candidates must be knowledgeable of information technology and security principles. Job Responsibilities:Apply cyber security standards, directives, guidance and policies to classified computing...
-
Information Systems Security Officer
1 month ago
Washington, United States Data Intelligence, LLC Full timeData Intelligence is looking for an Information System Security Officer (ISSO) to work a HYBRID position located at the US Coast Guard Headquarters in Washington DC. Candidates must be knowledgeable of information technology and security principles. Job Responsibilities:Apply cyber security standards, directives, guidance and policies to classified computing...
-
Autonomous Systems and Robotics Specialist
3 weeks ago
Washington, United States Central Intelligence Agency Full timeAutonomous Systems and Robotics Specialist Autonomous Systems and Robotics Specialists apply their expertise to research and design autonomous robotic capabilities to collect data. Full time Higher starting salary possible depending on experience level Bachelor’s in a quantitative science, engineering, or other STEM field U.S. citizens (dual U.S. citizens...
-
Autonomous Systems and Robotics Specialist
1 month ago
Washington, United States Central Intelligence Agency Full timeAutonomous Systems and Robotics Specialist Autonomous Systems and Robotics Specialist apply their expertise to research and design autonomous robotic capabilities to collect data. Full time *Higher starting salary possible depending on experience level Bachelor’s in a quantitative science, engineering, or other STEM field U.S. citizens (dual U.S. citizens...
-
Cybersecurity Threat Intelligence Analyst
1 week ago
Washington, United States Intelligence and National Security Alliance Full timePosition OverviewThe Cyber Threat Analyst plays a critical role in safeguarding U.S. information systems and infrastructure from foreign cyber threats. This position involves comprehensive analysis, digital forensics, and strategic targeting to effectively identify and mitigate risks posed by adversarial cyber actors.Key ResponsibilitiesConduct in-depth...
-
Intelligence Research Specialist
1 week ago
Washington, United States PotomacWave Consulting Full timePosition Overview:PotomacWave Consulting is seeking a dedicated Research Analyst to support a Federal client. This role involves serving as a technical expert on Intelligence-related Work (IW) projects while ensuring a thorough understanding of ongoing project activities. The analyst will provide guidance to IW participants regarding project status, issues,...
-
Intelligence Research Specialist
1 week ago
Washington, United States PotomacWave Consulting Full timePosition Overview:PotomacWave Consulting is seeking a skilled Research Analyst to provide support for a Federal client. This role involves acting as a technical expert on Intelligence-related Work (IW) initiatives and ensuring a thorough understanding of project developments to inform stakeholders about the status of approved work, address any issues between...
-
Intelligence Research Specialist
1 week ago
Washington, United States PotomacWave Consulting Full timePosition Overview:PotomacWave Consulting is seeking a skilled Research Analyst to support a Federal client. This role involves serving as a technical expert on Intelligence-related Work (IW) projects while ensuring a comprehensive understanding of ongoing project activities. The analyst will provide guidance to IW participants regarding project status,...
-
Intelligence Research Specialist
1 week ago
Washington, United States PotomacWave Consulting Full timePosition Overview:PotomacWave Consulting is seeking a skilled Research Analyst to support our Federal client. This role requires an individual to act as a technical expert on Intelligence-related Work (IW) projects, ensuring a thorough understanding of ongoing project activities to provide guidance to IW participants regarding project status, issues, and...
-
Senior Instructional Systems Designer
13 hours ago
Washington, United States DarkStar Intelligence, LLC Full timeJob Summary:DarkStar Intelligence, LLC seeks a seasoned Instructional Systems Design Lead to join our team. The ideal candidate will provide expert e-learning instructional systems design services, developing blended and online courseware tailored for virtual classroom environments.Key Responsibilities:Provide e-learning instructional systems design services...
-
Intelligence Research Specialist
3 weeks ago
Washington, United States Treasury, Departmental Offices Full timePursuant to 50 USC 3024 (v), and with concurrence and consultation with the Director of National Intelligence and the Director of the Office of Personnel Management, this position is being established in the excepted service as an element of the Intelligence Community within the Department of the Treasury. The following are the duties of this position at...
-
System Support Manager
1 month ago
Washington, Washington, D.C., United States BAE Systems Full timeJob Description The Opportunity: Join BAE Systems' Intelligence and Security Sector and be part of a diverse and enthusiastic team who supports the U.S Navy's Strategic System Program (SSP). We are searching for a Systems Support Manager to join the Software Solutions team that supports the customer' enterprise applications.The Role: As a Lead on the Systems...
![Visa](https://media.trabajo.org/img/noimg.jpg)
Consultant, Payment Systems Intelligence
2 months ago
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.
Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.
Job DescriptionThis high impact, high visibility position is part of Payment Systems Intelligence - a key component of Global Risk's Payment Fraud Disruption (PFD) initiative. PFD's team of technology experts are vital to Visa's efforts to identify, investigate, disrupt and prevent attacks targeting the global payment ecosystem. This role will specifically aid in the all-source and technical analysis of cybercrime and fraud operations targeting the global payments ecosystem, with specific emphasis on the enumeration (aka brute force, account testing) threat. The Consultant will be responsible for researching, drafting, publishing, and presenting client-facing and public intelligence reports on behalf of Visa Inc. The Consultant will support a key functional area of Visa with fraud investigations, intelligence collection, client fraud and cybercrime discussions, and additional ad-hoc intelligence and cybercrime requests as needed. Key measures of success for this position include: reduced successful cyber fraud targeting financial institutions, the ability to support early identification of new fraud trends and tactics through intelligence collection and investigations, rapid response, triage and analysis of technical forensic investigation reports and ability to conduct analysis of material cybercrime events.
Primary Responsibilities:
- Draft, publish, and present intelligence reporting for multiple audiences, including senior leadership, external clients, and for public consumption
- Identify new fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders
- Triage and analysis of forensic investigation reports, identification of technical correlations between cybercrime attacks, and ability to develop digital infrastructure maps (domains, IPs, malware variants) of overlapping cybercrime operations.
- Provide intelligence and technical analysis support to the Investigations and Visa Account Attack Intelligence teams during cybercrime investigations.
- Support Visa risk personnel with investigations, intelligence collection, and extracting actionable information from intelligence sources.
- Deliver on intelligence collection, analysis, and research requirements as set by the Visa Account Attack Intelligence team.
- Conduct link analysis and investigations into enumeration attacks across the global ecosystem.
SECONDARY RESPONSIBILITIES:
- Identify new fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders.
- Provide intelligence and technical analysis support to the Global Risk organization to further protect the payment ecosystem.
- Conduct all-source analysis of cybercrime and fraud tools, methods, and attacks in order to communicated these threats to internal Visa partners and external clients
- Provide presentations to global audiences on cybercrime and fraud threats impacting the payments ecosystem
- Other duties as assigned.
This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.
QualificationsBasic Qualifications
- 5 or more years of relevant work experience with a Bachelors Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work experience with a PhD
Preferred Qualifications
- 6 or more years of work experience with a Bachelors Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD
- 5 to 8 years experience in payment card or information security industry, all source cyber intelligence organizations, investigating payment card, cybercrime fraud
- Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action
- Moderate understanding of networks, payments infrastructure, risk management, network security, digital forensics, and security operations
- Ability to identify emerging cybercrime and fraud techniques in a fast-paced, highly technical environment.
- Understand network and system vulnerabilities and provide recommended counter measures or mitigating controls to reduce payments risk to an acceptable and manageable level.
- Conduct in-depth fraud analysis in support of investigations and present findings to clients or internal partners
- Leverage assistance from local, state and federal law enforcement agencies investigating incidents of fraud
- Adaptable and able to work well in a fast paced, team-oriented environment
- Prior experience with data analytics, visualization tools and concepts
- Proficiency with drafting detailed, technical reports
- Ability to respond after-hours, weekends and holidays to major global fraud events
- Passion for fraud schemes and cybercrime investigations
- Good interpersonal, facilitation, and demonstrated leadership skills
- Understanding of payments process and cybercrime and fraud techniques
- Able to operate at an advanced level of written and spoken communication. Write and speak effectively with impact
- Capable of delivering presentations and comfortably interacting with all levels of Visa and client management
- Previous experience in developing and producing reports to executive management
- Ability to prepare reports on meaningful trends and fraud stats
- High level of self-motivation and initiative
Additional Information
Work Hours: Varies upon the needs of the department.
Travel Requirements: This position requires travel 5-10% of the time.
Mental/Physical Requirements: This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers.
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Visa will consider for employment qualified applicants with criminal histories in a manner consistent with applicable local law, including the requirements of Article 49 of the San Francisco Police Code.
U.S. APPLICANTS ONLY: The estimated salary range for a new hire into this position is $112,500.00 to $172,600.00 USD per year, which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position may be eligible for bonus and equity. Visa has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, Vision, 401 (k), FSA/HSA, Life Insurance, Paid Time Off, and Wellness Program.