Analyst, Payment Ecosystem Risk & Compliance - For Pooling
Core
Investigate and analyze payment ecosystem activity to identify Visa Rules violations, compliance issues, and emerging risk trends to protect network integrity.
Role type
Analyst, Payment Ecosystem Risk & Compliance
Builds
Enforcement actions, remediation plans, and risk monitoring reports for Visa's global payment network
Domain
Payments, Financial Services, Risk & Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Transaction data analysis, investigative processes, compliance frameworks, risk monitoring, case management, stakeholder engagement, written documentation, Microsoft Office proficiency
Preferred skills
Payments industry knowledge (card payments, ACH, push payments), regulatory framework assessment, project coordination, negotiation, independent decision-making
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 stakeholders 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 Individual Contributor
