Fraud Risk Practice
Core
Delivering risk advisory services to Visa's network clients (Issuers, Acquirers, Merchants) in the Fraud Risk space to optimize risk management, detection performance, and profitability.
Role type
Manager, Fraud Risk Consulting (Strategy & Advisory)
Builds
Risk advisory engagements, fraud strategy frameworks, and data-driven solutions for payment ecosystem clients.
Domain
Payments, Fraud Risk Management, Financial Services
Deliverable
client delivery
Required skills
Fraud Risk Management, Risk Analytics, Strategic Consulting, Financial Acumen, Business Development, Thought Leadership, Process Optimization, Statistical Modeling, Regulatory Compliance
Preferred skills
Data Analytics/Programming, Indian Payment Landscape, Credit Risk, Digital Transformation, Consulting Experience
Technologies
Statistical modeling tools, Data analytics platforms
Responsibilities
Lead delivery of Fraud Risk advisory engagements, develop risk advisory knowledge and capabilities, assist in pre-sales and client pitches, partner with data scientists to deliver engagements, establish IP risk repository, reengineer risk methodologies, partner with Visa functions to co-design solutions, share best practices regionally, publish thought leadership articles.
Seniority
Manager, hands-on IC with strategic advisory scope