Payment Ecosystem Risk & Compliance Analyst
Core
Investigate and analyze transaction data to identify Visa Rules violations, compliance issues, and emerging risk trends within the payment ecosystem.
Role type
Individual contributor compliance and risk analyst
Builds
Enforcement actions and remediation plans for ecosystem participants
Domain
Payments and financial services compliance
Deliverable
client delivery (via careerplan.io/jobs/REF089046W-payment-ecosystem-risk-compliance-analyst-at-visa)
Required skills
transaction data analysis, compliance investigation, risk monitoring, case management, stakeholder engagement, regulatory framework knowledge
Preferred skills
payments industry knowledge (card payments, ACH, push payments), project coordination, negotiation, regulatory trend analysis
Responsibilities
Monitor and investigate client activity for rule violations; conduct case investigations using transaction data; partner with risk and compliance teams to ensure standard application; 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