Current jobs related to Senior Risk Operations Analyst - Austin, Texas - Visa

  • Senior Risk Analyst

    4 weeks ago


    Austin, Texas, United States PayPal Full time

    Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our Global Risk team at PayPal. As a Senior Risk Analyst, you will be responsible for providing expert advice and guidance on regulatory surveys and inbound due diligence requests from our merchants and financial partners.Key Responsibilities:Complete regulatory surveys...

  • Senior Risk Analyst

    2 weeks ago


    Austin, Texas, United States Davies Risk Services Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Premium Auditor to join our team at Davies Risk Services. As a Premium Auditor, you will be responsible for conducting on-site, virtual, or phone-based reviews of business operations, financial records, and class codes to ensure compliance with insurance contracts.Key...

  • Fraud Risk Analyst

    4 weeks ago


    Austin, Texas, United States Hireblazer Full time

    Job Title: Fraud Risk AnalystWe are seeking a highly skilled Fraud Risk Analyst to join our team at HireBlazer. As a Fraud Risk Analyst, you will play a critical role in detecting and mitigating fraud by analyzing transactions and identifying suspicious activities.Key Responsibilities:Perform in-depth analysis of transactions to identify potential fraud...


  • Austin, Texas, United States Hard Rock Digital Full time

    At Hard Rock Digital, we're building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behavior, and insight and strive to ensure we're always acting authentically.As a Senior Manager of Operations Regulatory Risk, you will be...


  • Austin, Texas, United States eTeam Inc Full time

    Job Title: Logistics AnalystAbout the Role:We are seeking a highly analytical and critical Logistics Analyst to join our Outbound capacity planning team. As a key member of the team, you will be responsible for assessing capacity risk to the network, building reporting, and providing updates to cross-functional business partners.Key Responsibilities:Drive...


  • Austin, Texas, United States Spreetail Full time

    Senior Operations AnalystSpreetail is seeking a highly skilled Senior Operations Analyst to join our Inventory Operations team. As a key member of our team, you will play a critical role in driving business growth and improving operational efficiency.Key Responsibilities:Develop and maintain advanced data analytics models to monitor inventory levels and...


  • Austin, Texas, United States Hard Rock Digital Full time

    Job Title: Senior Manager of Operations Regulatory RiskWe are seeking a highly skilled and experienced Senior Manager of Operations Regulatory Risk to join our team at Hard Rock Digital. As a key member of our regulatory risk management team, you will be responsible for ensuring compliance with all regulatory requirements and internal policies within the...


  • Austin, Texas, United States SafeLease Full time

    About SafeLeaseSafeLease is a leading provider of self-storage solutions, dedicated to helping operators protect and grow their businesses. We're seeking a Senior Business Analyst to support our executive team in driving strategic growth initiatives.Job SummaryWe're looking for a highly analytical and strategic thinker to join our team. As a Senior Business...


  • Austin, Texas, United States Spreetail Full time

    Senior Operations AnalystSpreetail is seeking a highly skilled Senior Operations Analyst to join our Inventory Operations team. As a key member of our team, you will be responsible for continuously monitoring inventory levels and performance through advanced data analytics. Your expertise in predictive analytics will enable you to produce models that support...


  • Austin, Texas, United States Texas Department of Aging & Disability Services Full time

    Job Title: Senior Financial AnalystJob Summary:The Texas Department of Aging & Disability Services is seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our financial operations team, you will be responsible for providing advanced financial support and technical assistance in the preparation of federal grant applications...


  • Austin, Texas, United States HID Global Full time

    Unlock Your Potential as a Senior Financial Analyst at HID GlobalWe are seeking a highly skilled Senior Financial Analyst to join our team in Austin, Texas. As a key member of our global finance team, you will play a critical role in supporting HID's success by providing financial insights, analyzing product costs, and developing operational processes.Key...


  • Austin, Texas, United States Palo Alto Networks Full time

    Job Title: Senior Systems AnalystJoin Palo Alto Networks, a leader in cybersecurity, as a Senior Systems Analyst on our Unit 42 Consulting team. As a key member of our Global Consulting Operations team, you will play a critical role in driving the automation of critical business and project operations.Key Responsibilities:Collaborate with cross-functional...


  • Austin, Texas, United States City of Austin Full time

    Cybersecurity Analyst Senior Job DescriptionAt the City of Austin, we are seeking a highly skilled Cybersecurity Analyst Senior to join our team. The ideal candidate will have a strong background in cybersecurity and experience in designing and implementing secure networks.Key Responsibilities:Participate in the development and implementation of procedures...

  • Senior Data Analyst

    6 days ago


    Austin, Texas, United States Diverse Lynx Full time

    Job Title: Senior Data AnalystJob Summary:We are seeking a highly skilled Senior Data Analyst to join our team at Diverse Lynx LLC. As a Senior Data Analyst, you will be responsible for providing analytical reporting and analytics to the operations team and external partners.Key Responsibilities:Fluency in Advanced SQL (complex joins, stored procedures,...


  • Austin, Texas, United States Texas Department of Aging & Disability Services Full time

    Job Summary: We are seeking a highly skilled Senior Budget Analyst to join our team at the Texas Department of Aging & Disability Services. The ideal candidate will have a strong background in budget planning, financial analysis, and management. This is a challenging and rewarding role that requires a high level of technical expertise, excellent...


  • Austin, Texas, United States Ally Full time

    Job SummaryAlly Financial is seeking a Senior Business Intelligence Analyst to join our Data Solutions Support team. This role will leverage Snowflake, AWS, and PowerBI to build best-in-class analytical data pipelines and management for Ally's Auto Asset Management team.Key Responsibilities Develop curated data layers for business units to utilize for...


  • Austin, Texas, United States KIHOMAC Full time

    Job Title: Senior Operations Research AnalystKIHOMAC is seeking a skilled professional to serve as the DODx Liaison in support of ARCWERX. As the liaison, you will play a crucial role in fostering collaboration and communication among various DoD innovation organizations.Key Responsibilities:Analyze opportunities for collaboration and develop strategies to...

  • Senior Risk Assessor

    2 weeks ago


    Austin, Texas, United States Burns & McDonnell Full time

    Job Title: Senior Risk AssessorWe are seeking a highly skilled and experienced Senior Risk Assessor to join our team of professionals in the Environmental Services group at Burns & McDonnell. As a 100% employee-owned firm, we offer a unique opportunity for career growth and development in a dynamic and supportive environment.The Senior Risk Assessor will...


  • Austin, Texas, United States Texas Department of Aging & Disability Services Full time

    Job Description:**Job Summary:**The Texas Department of Aging & Disability Services is seeking a highly experienced Business Relationship Team Lead Business Analyst IV to join our team. As a key member of our Business Relationship Management team, you will be responsible for performing advanced business and systems analysis, advocating for business...


  • Austin, Texas, United States Edward Jones Full time

    Job Title: Senior Systems AnalystWe are seeking a highly skilled Senior Systems Analyst to join our team at Edward Jones. As a key member of our IT department, you will be responsible for designing, developing, and implementing computer systems and software applications to support our business operations.Key Responsibilities:Design and develop computer...

Senior Risk Operations Analyst

2 months ago


Austin, Texas, United States Visa Full time
Job Description

Company Overview

Visa is a leading global payments technology company, connecting consumers, merchants, financial institutions, and governments through innovative and secure payment solutions.

Job Summary

We are seeking a highly skilled and experienced Senior Risk Operations Analyst to join our team. As a key member of our Risk Operations Center, you will be responsible for monitoring and reviewing fraud alerts, identifying and mitigating risks, and collaborating with cross-functional teams to prevent and disrupt cybercrime and fraud threats.

Key Responsibilities

  • Monitor and respond to custom-built solutions to identify potential fraud and risk-based activity
  • Evaluate and escalate incidents to the proper support teams for validation and mitigation
  • Develop and drive metrics for operations and validate the accuracy of these metrics
  • Collaborate with Payment Systems Intelligence to recognize and implement measures to identify and disrupt new fraud and cybercrime threats
  • Provide technical analysis support to the Global Risk organization to protect the payment ecosystem

Requirements

  • 5+ years of relevant work experience with a Bachelor's Degree or 2+ years of experience with an Advanced degree
  • Proven experience collaborating in a team within a 24x7 Operations Center
  • Knowledge of transactions, systems processing transactions, and overall transaction process
  • Understanding of networks, risk management, network security, digital forensics, and security operations
  • Prior experience with data analytics, visualization tools, and concepts

Preferred Qualifications

  • 6+ years of work experience with a Bachelor's Degree or 4+ years of relevant experience with an Advanced degree
  • 8+ years of experience in payment card or cybersecurity industry, payment card investigations, cybercrime fraud, and/or Red team testing
  • Direct experience with VisaNet, ISO 8583, transaction routing, VCMS, Base I and Base II platforms

What We Offer

Visa offers a comprehensive benefits package, including medical, dental, vision, 401(k), FSA/HSA, life insurance, paid time off, and wellness program.