Risk Operations Analyst

1 week ago

Austin, United States Visa Full time

**Company Description**
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 Description** Position Summary**

Make a Difference. Join Visa’s 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 operates 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 Director 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 action.
- Perform analytics of complex data models to evaluate legitimacy of transactional logs.
- Detail 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 clients.
- Ensure incidents are escalated to the proper support teams for validation and mitigation based on the identification of possible threats.
- Coordinate incident handling with regional Risk groups and take decisive action on events, alerts etc.
- Accurately assess impact of critical/major incidents.
- Capture 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 success.
- Collaborate with the Visa teams and clients during fraud events to provide real time status and decision making.
- Self-driven individual who can multitask and complete varying risk projects.

**Secondary 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 stakeholders.
- Provide technical analysis support to the Global Risk organization to protect the payment ecosystem.
- Identify opportunities for process improvements, system enhancements, and procedural changes.

**Qualifications** Basic Qualifications**:

- 2 or more years of work experience with a bachelor’s degree or an Advanced Degree (e.g. Masters, MBA, JD, MD, or PhD).
- Flexibility to work in shifts, during weekends (including holidays), and extended hours as needed.
- Proven experience collaborating in a team within a 24x7 Operations Center.
- Passion for fraud schemes and cybercrime investigations.
- Knowledge of transactions, systems processing transactions, and overall transaction process.
- Understanding of networks, risk management, network security, and security operations.
- Prior experience with data analytics, visualization tools and concepts.
- Understanding of payments process, cybercrime, and fraud techniques.
- Design reports with meaningful trends and fraud stats.
- Undergraduate degree or commensurate experience required; graduate degree preferred.
- Strong understanding of common TCP/IP protocols such as DNS, HTTP(S), FTP, etc.
- Familiarity with Data Loss Prevention and Anti-Virus technologies.
- Strong understanding of Common Vulnerabilities and Exposures, and their associated exploitation methodologies.

**Preferred Qualifications**:

- Direct experience with VisaNet, ISO 8583, transaction routing, VCMS, Base I and Base II platforms.
- Familiarity with intelligence databases and analytical tools or similar intelligence reporting systems.
- Analysis of cyber threat intelligence and fraud intelligence.
- CISSP, CHFI, CEH, GIAC certifications.

**Additional Information** Work Hours**: Varies upon the needs of the department.

**Travel Re

  • Risk Analyst

    1 month ago

    Austin, United States US Tech Solutions Full time

    Job Title - Risk Analyst Level IV (Contract) Location - Austin, TX (On-site) Duration - 3 months contract Pay Rate Range - $45.00 - $50.00/hr. on W2 without benefits Summary: The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an...

  • Risk Analyst

    3 weeks ago

    Austin, United States US Tech Solutions Full time

    Job Title - Risk Analyst Level IV (Contract) Location - Austin, TX (On-site) Duration - 3 months contract Pay Rate Range - $45.00 - $50.00/hr. on W2 without benefits Summary: The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an...

  • Risk Analyst

    3 weeks ago

    Austin, United States US Tech Solutions Full time

    Job Title - Risk Analyst Level IV (Contract)Location - Austin, TX (On-site)Duration - 3 months contract Pay Rate Range - $45.00 - $50.00/hr. on W2 without benefits Summary:The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization....

  • Risk Analyst

    1 month ago

    Austin, United States US Tech Solutions Full time

    Job Title - Risk Analyst Level IV (Contract)Location - Austin, TX (On-site)Duration - 3 months contract Pay Rate Range - $45.00 - $50.00/hr. on W2 without benefits Summary:The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization....

  • Risk Analyst

    4 weeks ago

    Austin, United States US Tech Solutions Full time

    Job Title - Risk Analyst Level IV (Contract)Location - Austin, TX (On-site)Duration - 3 months contract Pay Rate Range - $45.00 - $50.00/hr. on W2 without benefits Summary:The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization....

  • Risk Analyst

    2 weeks ago

    Austin, United States US Tech Solutions Full time

    Job Title - Risk Analyst Level IV (Contract)Location - Austin, TX (On-site)Duration - 3 months contract Pay Rate Range - $45.00 - $50.00/hr. on W2 without benefits Summary:The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization....

  • Senior Risk Analyst

    1 week ago

    Austin, Texas, United States Atrium HR Consulting Ltd Full time

    Senior Risk Analyst - Energy Trading Business Unit (Austin, Texas)This position will be remote to start and then to work hybrid when the new offices have opened.Our client is an Electricity/utilities/energy power company with a presence globally, including in the US. They are looking for a new Senior Risk Analyst to front an exciting new venture in Austin,...

  • Risk Analyst/manager

    3 weeks ago

    Austin, United States Tista Science and Technology Corporation Full time

    Overview: Are you a purpose-driven Risk Manager seeking to join Dreamers, Drivers, and Doers who serve the Veterans that have protected our Freedom? TISTA Science and Technology is seeking a **Risk Analyst** who is an enthusiastic leader, one who demonstrates a good understanding of best practices for complex organization. Our Risk Analyst will work with...

  • Risk Analyst/Manager

    3 weeks ago

    Austin, United States TISTA Science and Technology Full time

    Overview: Are you a purpose-driven Risk Manager seeking to join Dreamers, Drivers, and Doers who serve the Veterans that have protected our Freedom? TISTA Science and Technology is seeking a Risk Analyst who is an enthusiastic leader, one who demonstrates a good understanding of best practices for complex organization. Our Risk Analyst will work with C-Suite...

  • Lead Risk Analyst

    3 days ago

    Austin, United States Ivanti Full time

    **Who We Are** While our headquarters is in the U.S., half of our employees and customers are outside the country. We have 36 offices in 23 nations, with significant offices in London, Frankfurt, Paris, Sydney, Shanghai, Singapore, and other major cities around the world. Ivanti's mission is to be a global technology leader enabling organizations to...

  • Energy Risk Assessment Engineer/Analyst

    1 month ago

    Austin, United States TX Reliability Entity, Inc Full time

    Job DescriptionJob DescriptionEnergy Operations Risk Assessment Engineer/AnalystTexas Reliability Entity, Inc. (Texas RE) is hiring! Texas RE’s mission it to assure the effective and efficient reduction of risks to the reliability and security of the bulk power system within the ERCOT Interconnection. Who We AreThe ERCOT Interconnection is located within...

  • Energy Risk Assessment Engineer/Analyst

    3 weeks ago

    Austin, United States TX Reliability Entity, Inc Full time

    Job DescriptionJob DescriptionEnergy Operations Risk Assessment Engineer/AnalystTexas Reliability Entity, Inc. (Texas RE) is hiring! Texas RE’s mission it to assure the effective and efficient reduction of risks to the reliability and security of the bulk power system within the ERCOT Interconnection. Who We AreThe ERCOT Interconnection is located within...

  • Fincrime Risk Analyst

    3 weeks ago

    Austin, United States Wise Full time

    **Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...

  • Sr. Risk Analyst

    2 weeks ago

    Austin, United States Selby Jennings Full time

    Selby Jennings is once again exclusively partnered with a reputable global energy prop trading firm as they expand their presence & capture market share within the North American energy markets. They are looking to add another Sr. Risk Analyst to their growing team and are seeking a candidate with a strong risk background supporting financial power trading...

  • Credit Risk Review Analyst II

    7 days ago

    Austin, United States Sunflower Bank Full time

    Job DescriptionJob DescriptionDescription:Sunflower Bank is looking for an energetic, highly motivated individual to fill the full-time position of Credit Risk Review Analyst II in Austin, TX!This position is under consideration to work fully remote.The Credit Risk Review Analyst II assists in assessing the Bank’s compliance with applicable regulations...

  • Senior Risk Analyst

    2 months ago

    Austin, United States Atrium HR Consulting Ltd Full time

    About the job Senior Risk Analyst - Energy Trading Business Unit (Austin, Texas) Senior Risk Analyst - Energy Trading Business Unit (Austin, Texas) This position will be remote to start and then to work hybrid when the new offices have opened. Our client is an Electricity/utilities/energy power company with a presence globally, including in the US. They are...

  • Senior Risk Analyst

    2 months ago

    Austin, United States Atrium HR Consulting Ltd Full time

    Job DescriptionJob DescriptionSenior Risk Analyst - Energy Trading Business Unit (Austin, Texas)This position will be remote to start and then to work hybrid when the new offices have opened.Our client is an Electricity/utilities/energy power company with a presence globally, including in the US. They are looking for a new Senior Risk Analyst to front an...

  • Senior Risk Analyst

    3 weeks ago

    Austin, United States Atrium HR Consulting Ltd Full time

    Job DescriptionJob DescriptionSenior Risk Analyst - Energy Trading Business Unit (Austin, Texas)This position will be remote to start and then to work hybrid when the new offices have opened.Our client is an Electricity/utilities/energy power company with a presence globally, including in the US. They are looking for a new Senior Risk Analyst to front an...

  • Governance Risk

    3 weeks ago

    Austin, United States J. J. Keller & Associates, Inc. Full time

    **Requisition #**: 19238 **Functional Area**: Audit/Risk/Compliance; Data Analytics; Software Development **Employment Type**: Full-Time **Work Options**: Remote / Work from Home in the US #LI-Remote **Work Hours**: Standard Business Hours; 8:00am - 4:30pm CST **Position Summary**: Join one of J. J. Keller's fastest growing business units as we protect...

  • Sorm Director Enterprise Risk 24-0598

    7 days ago

    Austin, United States STATE OFFICE OF RISK MANAGEMENT Full time

    **SORM | Director Enterprise Risk | 24-0598** **(**00041911**)** **Organization**: STATE OFFICE OF RISK MANAGEMENT **Primary Location**: Texas-Austin **Work Locations**: Office of Risk Management 300 W. 15Th St 6Th Floor Austin 78701 **Job**: Management **Employee Status**: Regular **Schedule**: Full-time **Standard Hours Per Week**: 40.00 **State...