Senior Consultant, Payment Intelligence

1 month ago

Tulsa, 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.

Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.

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.

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

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 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

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

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 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-word experience

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 countermeasures 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

Preferred Qualifications

9 or more years of relevant work experience with a Bachelor Degree or 7 or more relevant years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 3 or more years of experience with a PhD

Masters degree in related field

Knowledge of transactions, systems processing transactions and overall transaction process

Concepts, terms, processes, policy and implementation of information security

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