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Analyst, Payment Intelligence

2 months ago

Washington, 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.

This 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. 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 team during official PCI forensic investigations.
- Support Visa risk personnel with investigations, intelligence collection, and extracting actionable information from intelligence sources.

**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.
**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)
- 2 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, 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 f