Analyst, Anomaly Detection Platforms

1 month ago

Austin Texas, United States Visa Full time
Job Description

The Anomaly Detections Platforms (ADP) is a global team tasked with the role of developing data driven fraud detection solutions to identify abnormal transaction trends and work closely with Risk Operations Center (ROC) to support in fraud mitigation.

This position will support the Anomaly Detection Platforms team drive several of Visa’s most important and high-visibility fraud deterrence projects within Global Risk’s Payment Fraud Disruption (PFD) team. This fast-paced team of technology experts identifies and supports mitigating attacks targeting the global payment ecosystem. Key measures of success for this position include the ability to develop and automate key attack intelligence capabilities that optimize detection of fraudulent anomalies. This role’s initiatives will lead to the measurable decrease of cybercrime and fraud attacks impacting Visa clients. The primary responsibilities for this role will include

Lead the design and production deployment of new and advanced techniques to detect and prevent cybercrime.

Manage fraud alerting taxonomies and thresholds that optimize true positive detections and fraud scheme coverage.

Collaborate with Technology partners to enhance fraud detection capabilities for improved insights and pattern detection.

Build and experiment with modeling and scoring algorithms. This includes development of custom algorithms as well as use of packaged tools based on machine learning, data mining and statistical techniques.

Be an expert at getting to the root of a problem, defining business objectives and formalizing data requirements – especially in a fast paced, fluid environment.

Develop real-time and batch processed customized monitoring solutions to enable clients take proactive action to fraud threats.

Analyze complex financial data to uncover patterns, anomalies, and insights that support risk assessment and fraud identification.

Engage with VCA to understand client specific risk and fraud challenges, providing expert guidance and tailoring solutions to their needs.

Continuously question and consider new techniques to stay ahead of organized cyber criminals and fraudsters. 

 

SECONDARY RESPONSIBILITIES

Collaborate with Payment Systems Intelligence and Risk Operations Center (ROC) teams to recognize and implement measures to identify and disrupt new fraud and cybercrime threats to the clients enrolled in the Fraud Services program.

Provide intelligence and technical analysis support to the Global Risk organization to further protect the payment ecosystem.

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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