Analyst, Payment Ecosystem Risk & Compliance
Hybrid
Core
Investigate and analyze transaction data to identify Visa Rules violations, compliance issues, and emerging risk trends within the payment ecosystem.
Role type
Analyst, Payment Ecosystem Risk & Compliance
Builds
Enforcement actions and remediation plans for ecosystem participants
Domain
Payments, Financial Services, Risk & Compliance
Deliverable
client delivery
Required skills
Transaction data analysis, Case investigation, Visa Rules knowledge, Stakeholder management, Risk assessment, Regulatory compliance knowledge, Project management, Documentation
Preferred skills
Payments industry experience, Advanced degree (Master's/MBA/JD), Multi-language capability, Microsoft Office proficiency
