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Senior Consultant, Payment Intelligence

4 months ago

Tulsa, United States Visa Full time

Job Description

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. 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 communicate 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 Qualifications

Basic Qualifications 8 or more years of relevant work experience with a Bachelor Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 2 years of work experience with a PhD 5-8 years' experience in the payment card or information security industry, all-source cyber intelligence organizations, investigating payment card, cybercrime fraud or Bachelor's degree with 3-8 years of real-world experience Excellent written, oral, and presentation skills and an ability to synthesize information and make clear, concise recommendations on a 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

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