Business Analyst
StarComplianceSalary not specified
Full Time
Mid-level (3 to 4 years)
Not SpecifiedCompensation
Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Payments, TechnologyIndustries
Requirements
- Expertise in Fraud Risk functional domain and risk analytics, gained as a Risk practitioner and/or data scientist within a bank and/or specialized consulting firm
- Analytically minded with a track record of using Risk expertise to unlock business value
- Motivated individual capable of contributing to Fraud Risk advisory engagements
- Ability to accommodate flexible working hours to cater to client and country time zones across Asia Pacific
- Willingness to work in a hybrid role, alternating between remote and office (expected in office two days a week, Tuesdays and Wednesdays, approximately 50% of the time based on business needs)
Responsibilities
- Contribute to the delivery of Fraud Risk Managed Services and advisory engagements across Asia Pacific
- Collaborate with client teams (internal and external) to understand business problems and desired outcomes
- Manage end-to-end delivery of multiple Managed Services and advisory projects within timelines, scope, and budget
- Ensure all project documentation is up to date and maintain the highest levels of quality in deliverables
- Support development of Fraud Risk data-driven solutions (Authorization and Fraud Optimization, Fraud Risk Prediction/Scoring)
- Support development and maintenance of consistency, standards, and quality control of Fraud Risk consulting methodologies, ensuring world-class best practices and efficiency
- Participate in expanding and optimizing Fraud Risk Managed Service offerings
- Assist in projects such as Fraud Rule Optimization, Fraud Authentication Rule Optimization, Authorization Optimization, and STIP Optimization for issuers and acquirers
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
Is this position remote or on-site?
This is a hybrid position where employees can alternate time between both remote and office work. The location type is listed as on-site.
What skills are required for the Analyst Fraud Risk role?
The role requires expertise in Fraud Risk functional domain and risk analytics, gained as a Risk practitioner and/or data scientist within a bank or consulting firm. Key skills include analytical mindset, end-to-end project delivery, collaboration with client teams, and supporting development of Fraud Risk data-driven solutions.
What is the salary or compensation for this position?
This information is not specified in the job description.
What is the company culture like at Visa?
Visa emphasizes a purpose-driven culture focused on uplifting everyone everywhere through innovative, convenient, reliable, and secure payments, enabling individuals, businesses, and economies to thrive. Employees are encouraged to make an impact with a world leader in payments and technology.
What makes a strong candidate for this Analyst Fraud Risk position?
A strong candidate is a motivated, analytically minded individual with a track record of using Risk expertise to unlock business value, expertise in Fraud Risk and risk analytics from banking or consulting, and experience in delivering projects within timelines, scope, and budget.
Visa
Global digital payment network provider
About Visa
Visa operates a global digital payment network that facilitates electronic payments for millions of people daily. The company connects consumers, businesses, financial institutions, and governments, allowing them to make transactions using Visa cards. Each time a card is used, Visa earns money through transaction, service, and data processing fees. Unlike many competitors, Visa focuses on expanding access to financial services for underserved communities and supporting local economies. The company's goal is to promote financial inclusivity and drive sustainable commerce, ensuring that more people can participate in the global economy.
San Francisco, CaliforniaHeadquarters
1958Year Founded
$55.8MTotal Funding
ANGEL_INDIVIDUALCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees
Benefits
Health Insurance.
Life Insurance.
Dental Insurance.
Disability Insurance.
Accidental Death & Dismemberment Insurance.
Risks
CBDCs could reduce reliance on Visa's payment network.
'Buy Now, Pay Later' services may decrease traditional credit card transactions.
Fintech startups offering zero-fee transactions could pressure Visa's revenue model.
Differentiation
Visa operates a global digital payment network connecting millions daily.
The company focuses on financial inclusivity and sustainability in its operations.
Visa collaborates with central banks on Central Bank Digital Currencies (CBDCs).
Upsides
Visa's partnership with fintechs enhances cross-border payment solutions.
Adoption of blockchain technology could revolutionize digital payments.
AI-driven fraud detection systems are reducing fraudulent activities.
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