Risk Management Analyst
3 weeks ago
The Bundled Acquiring team within the Visa Value Added Services group is looking for an individual to help propel the team forward by providing key insights into operational activities. This individual will monitor, iterate, and distribute reporting that will provide actionable recommendations for both process improvements and potential client identification.
Role Summary
The Risk Management Analyst works with various data sources, tools, and methods to perform data extraction, transformation, cleaning, validation, visualization, and reporting.
The role will utilize existing risk reporting with a focus on improving risk mitigation and driving process improvements.
A successful candidate will demonstrate the ability to collaborate with stakeholders across the department to understand and identify data needs, define metrics, and deliver actionable insights.
Role Responsibilities
Maintain and distribute various front-line operational reports.
Maintain and distribute the following reports:
Current Day SLAs
Monthly FNBO Reporting
Risk Investigation Assignments
AML Compliance Audits quarterly reports
AML Annual Quantitative Portfolio Metrics
Partner Payouts and ISV Residual Reporting
Support ad hoc projects through data mining and collection.
Create data visualization with the ability to create a story with data.
Assist in defining continued acquiring / eCheck analytics.
Support marketing initiatives by identifying and assigning merchants to targeted verticals.
Mine merchants for attributes that make them attractive to certain products.
Deep dive into fraud trends to identify commonalities to be used in mitigation efforts.
Provide strategic recommendations for department operational process improvements.
Aggregate daily metrics into actionable insights.
Data Cleansing/Wrangling – parsing and aggregating incomplete and unstructured data sources to produce data sets to be used in further analysis.
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.
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