Rules Development Analyst - Case Investigation and Enforcement (CIE) at Visa

Miami, Florida, United States

Visa Logo
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Payments, Financial TechnologyIndustries

Requirements

  • Ability to work independently under limited supervision
  • Experience working with different business functions and teams across various time zones globally
  • Capability to interact with senior Visa Inc. staff and local/regional management
  • Skills in managing priorities and liaising with business functions based on Visa strategy and key business drivers
  • Discretion in assessing impact on Visa brand, network integrity, client businesses, and feasibility of remedial actions within regulatory framework
  • Ability to oversee multiple proposals, prioritize initiatives, and direct staff across business functions for regulatory and strategic compliance
  • Knowledge of Visa International By-Laws, Visa Core Rules, Product and Service Rules

Responsibilities

  • Support Visa business functions with development and exceptions to Visa Rules
  • Address Visa Rules inquiries
  • Conduct initial reviews of Spanish translations of Visa Rules and perform comprehensive reviews as needed
  • Manage complete Visa Rules Committee (VRC) approval process for global and regional tactical and complex waivers
  • Handle billing for waiver extensions
  • Collaborate cross-functionally on regional and global scale for rules inquiries, interpretation, and impact analysis
  • Develop and revise Visa Rules
  • Guide waivers through the approval process and provide updates/guidance to business sponsors and clients
  • Provide advice and interpretation of Visa Rules to internal staff and external clients
  • Review Visa Business News articles before publication
  • Communicate implementation of new rules and waiver approvals to affected clients
  • Support continuous development and maintenance of departmental processes and procedures
  • Coordinate wider projects, including development of new tools and rules publication quality assurance
  • Influence others within job function and provide guidance to Visa internal staff
  • Support Visa Rules Committee Due Diligence and Governance Process
  • Represent Visa Rules Management team in global and regional offices for maintenance and introduction of initiatives/best practices
  • Manage multiple moderate to complex rule waiver requests from business sponsors, prioritizing as needed
  • Achieve and contribute to team Objectives and Key Results (OKRs)
  • Support staff across various Visa business functions regarding rule waiver topics
  • Oversee the development of new rules

Skills

Visa Rules
Rules Development
Case Investigation
Enforcement
Waivers Management
Spanish Translation
Cross-functional Collaboration
Approval Process
Impact Analysis
Billing

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.

Land your dream remote job 3x faster with AI