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Senior Risk Operations Analyst
2 months ago
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.