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
Fraud Risk
Risk Analytics
Data Science
Consulting
Risk Advisory
Project Delivery
Analytics
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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