Analyst, Payment Ecosystem Risk & Compliance
Core
Investigate and remediate Visa Rules violations and compliance issues within the global payment ecosystem to protect network integrity.
Role type
Senior IC compliance analyst (payments risk)
Builds
Enforcement actions and corrective measures for ecosystem participants
Domain
Payments, financial services, regulatory compliance
Deliverable
client delivery
Required skills
transactional data analysis, case investigation, risk monitoring, compliance frameworks, stakeholder engagement, documentation
Preferred skills
payments industry knowledge, project management, regulatory framework assessment, multi-initiative management
Technologies
Microsoft Office (Excel, Word, PowerPoint, Outlook)
Responsibilities
Monitor and investigate client activity for Visa Rules violations; conduct case investigations using transaction data; partner with internal teams to enforce compliance standards; manage multiple investigations and action plans; respond to inquiries regarding rules and case outcomes; escalate high-risk matters to senior management.
Seniority
Mid-level, hands-on IC
