Senior Risk Management Analyst
Foster City , California
August 26, 2017
Company Description
About Visa:
Common Purpose, Uncommon Opportunity . Everyone at Visa works with one goal in mind - making sure that Visa is the best way to pay and be paid, for everyone everywhere . This is our global vision and the common purpose that unites the entire Visa team. As a global payments technology company, tech is at the heart of what we do. CyberSource, a Visa company, has been and continues to be a pioneer within the e-Commerce Payment Management world. Our VisaNet network is capable of handling over 65,000 transaction messages per second for people and businesses around the world, enabling them to use digital currency instead of cash and checks.
We are also global advocates for financial inclusion, working with partners around the world to help those who lack access to financial services join the global economy. Visa's sponsorships, including the Olympics and FIFA™ World Cup, celebrate teamwork, diversity, and excellence throughout the world. If you have a passion to make a difference in the lives of people around the world, Visa offers an uncommon opportunity to build a strong, thriving career. Visa is fueled by our team of talented employees who continuously raise the bar on delivering the convenience and security of digital currency to people all over the world. Join our team and find out how Visa is everywhere you want to be.

Job Description
This position will lead 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, investigates, disrupts and prevents attacks targeting the global payment ecosystem.

Key measures of success for this position include:
  • Reduced successful cyber fraud targeting merchants and financial institutions
  • Advanced metrics evaluating performance of timely and regular reporting of fraud trends
  • Rapid response, analysis, triage and mitigation of external data compromise events
  • Quantifiable deterrence of organized cybercrime, including law enforcement engagement
  • Increased brand reputation and acknowledgement of Visa's cybercrime fighting expertise
  • Lead the design and production deployment of new and advanced techniques to recognize and prevent cybercrime - to include brute force testing, red team testing and cashouts
  • Serve as the Global Risk Subject Matter expert, on various Visa fraud alerting platforms
  • Provide data analysis and response to alerts relative to significant fraud events
  • Assist Fraud and Breach Investigations team with data analytics, relative to external compromise events and investigate case work
  • Continuously question and consider new techniques to stay ahead of organized cyber criminals and fraudsters 
  • Develop metrics and total fraud statistics surrounding cybercrime case reports and investigations. 
  • Assist in the coordinated compilation and delivery of fraud reporting, briefings and other related communication products to Visa management
  • Compile reporting on internal incident response measures of success
**Visa Employees from all US Locations are welcome and encouraged to apply **

  • Experience in the area of financial crimes with emphasis in payment fraud
  • Adaptable and able to work well in a fast paced, team oriented environment
  • Passion for fraud schemes and cybercrime investigations
  • Ability to respond after-hours, weekends and holidays to major fraud events
  • Experience in payment card industry, and investigating payment card fraud
  • Adept with data analytics tools and concepts
  • Proficiency with correlation and interpretation of large volumes of data
  • Knowledge and understanding of cyber security and computer forensics
  • Strong interpersonal and time management skills
  • Excellent written and verbal communications skills
  • Capable of delivering presentations and comfortably interacting with all levels of Visa and client management 
  • Previous experience in developing and producing reports to executive management
  • Ability to prepare reports on meaningful trends and fraud stats
  • High level of self-motivation and initiative
  • Bachelor's degree in relevant subject area required
  • Well versed in major crimeware/malware families and common attack vectors
  • Experience with VisaNet transaction research and how payment networks work
  • Prior knowledge of cybercrime techniques and understanding of common fraud threats
  • Knowledge of industry standards for data breach response 
  • Understanding of payment card data security standards (PCI DSS)

Additional Information
All your information will be kept confidential according to EEO guidelines.

A little about us:
As a global company at the forefront of the electronic payments industry, Visa is a dynamic organization.

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