Home
/
Comprehensive
/
Risk Operations Analyst
Risk Operations Analyst-March 2024
Denver
Mar 28, 2026
About Risk Operations Analyst

  Company DescriptionVisa is a world leader in digital payments, facilitating more than 215billion payments transactions between consumers, merchants, financialinstitutions and government entities across more than 200 countries andterritories each year. Our mission is to connect the world through the mostinnovative, convenient, reliable and secure payments network, enablingindividuals, businesses and economies to thrive.When you join Visa, you join a culture of purpose and belonging - where yourgrowth is priority, your identity is embraced, and the work you domatters. We believe that economies that include everyone everywhere, uplifteveryone everywhere. Your work will have a direct impact on billions of peoplearound the world - helping unlock financial access to enable the future ofmoney movement.Join Visa: A Network Working for Everyone.Job DescriptionMake a Difference. Join Visa's newly formed, cutting-edge Risk OperationsCenter (ROC). The ROC is a critical priority of executive leadership andfocuses on the fast identification and mitigation of high impact fraudattempts in the global payment ecosystem. This team will operate 24/7working 12-hour shifts. The schedule will be biweekly.TheRisk Operations Analystis a high visibility and demanding role,responsible for the detection and disruption of fraud events identified by theRisk Operations Center- a key component of Global Risk's Payment FraudDisruption organization. This position is responsible for identification andmitigation of any payments-based attack affecting Visa's clients or brand.Payment Fraud Disruption is a fast-paced team of technology expertswhoidentify, investigate, disrupt, and prevent attacks targeting the globalpayment ecosystem. This position will be responsible for all aspects ofmonitoring, alert development, incident review, escalation, anddocumentation of alerts. This position reports to the Senior Director of theRisk Operations Center.Note: This position requires shift work.Primary responsibilities:Excellent written, oral and presentation skills and an ability to synthesizeinformation and make clear, concise recommendations on course of action.Perform analytics of complex data models to evaluate legitimacy oftransactional logs.Detail oriented problem solver - monitor and respond to a wide variety ofproprietary Visa solutions used to identify potential fraud and risk-basedactivity that may impact Visa and our clients.Ensure incidents are escalated to the proper support teams for validation andmitigation based on the identification of possible threats.Coordinate incident handling with regional Risk groups and take decisiveaction on events, alerts etc.Accurately assess impact of critical/major incidents.Identify compromised merchants through varying forms of cyber intelligence.Serveas a first responder for all of Visa fraud alerting platforms.Capture key metrics for the Risk Operations Center to ensure goals related tothese metrics are met.Create detailed reports on internal incident response measures of success.Collaborate with the Visa teams and clients during fraud events to providereal time status and decision making.Self-driven individual who can multitask and complete varying risk projects.Secondary Responsibilities:Collaborate with Payment Systems Intelligence to recognize and implementmeasures to identify and disrupt current fraud and cybercrime threats to thepayments ecosystem and communicate them to relevant stakeholders.Provide technical analysis support to the Global Risk organization to protectthe payment ecosystem.Identify opportunities for process improvements, system enhancements, andprocedural changes.This is a Telecommute position. A remote position does not require job dutiesbe performed within proximity of a Visa office location. Remote positions maybe required to be present at a Visa office with schedulednotice.Q alificationsBasic Qualifications:2 or more years of work experience with a bachelor's degree or an AdvancedDegree (e.g., Masters, MBA, JD, MD, or PhD).Minimum 5 years of experience in payment fraud or cybersecurity e.g.cybercrime fraud and/or ethical hacking.Flexibility to work in shifts, during weekends (including holidays),and extended hours as needed.Proven experience collaborating in a team within a 24x7 Operations CenterPassion for fraud schemes and cybercrime investigations.Knowledge of transactions, systems processing transactions, and overalltransaction process.Understanding of networks, risk management, network security, andsecurity operations.Prior experience with data analytics, visualization tools and concepts.Understanding of payments process, cybercrime, and fraud techniquesDesign reports with meaningful trends and fraud stats.Undergraduate degree or commensurate experience required, and graduatedegree preferred.Strong understanding of common TCP/IP protocols such as DNS,HTTP(S), FTP, etc.Familiarity with Data Loss Prevention and Anti-Virus technologies.Strong understanding of Common Vulnerabilities and Exposures, and theirassociated exploitation methodologies.Preferred Qualifications:3 or more years of work experience with a bachelor's degree or more than 2years of work experience with an Advanced Degree (e.g., Masters, MBA, JD, MD)Direct experience with VisaNet, ISO 8583, transaction routing, VCMS,Base I and Base II platforms.Familiarity with intelligence databases and analytical tools or similarintelligence reporting systems.Analysis of cyber threat intelligence and fraud intelligence.CISSP, CHFI, CEH, GIAC certifications.Additional InformationWork Hours: Varies upon the needs of the department.Travel Requirements: This position requires travel5-10% of the time.Mental/Physical Requirements: This position will be performed in an officesetting. The position will require the incumbent to sit and stand at a desk,

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Senior Audit Accountant, Technology Industry
At Wipfli, people count The way you think makes you different. At Wipfli, we embrace that. Our inclusive culture provides a space for everyone to have a voice. Our growing number of DEI resource grou
Assistant General Manager
Work today paid today? Yes!! Apply and learn how! The Taco Bell Assistant General Manager supports the Restaurant General Manager by running great work shifts and meeting Taco Bell standards. You tak
Farm worker crop / Fred Sipes
JOB DOES NOT START UNTIL, March 02, 2024.APPLICANT SHOULD RECEIVE A COPY OF THE JOB DESCRIPTION AND JOB REFERRAL BEFORE CALLING EMPLOYER CONTACT. All workers should be physically able to meet and per
DMS Hardware Engineering Lead
Job Description See what you re missing. Our employees work on the world s most advanced electronics from detecting threats for F-35 pilots to illuminating the night for soldiers. Spanning air, land,
Home Care Registered Nurse - Part Time
Req Number 95948 Job Description Performs an age specific plan of care for a designated group of patients using the nursing process of assessment, diagnosis, outcome identification, planning, impleme
Transportation Security Officer
Summary Transportation Security Officers are responsible for providing security and protection of travelers across all transportation sectors in a courteous and professional manner. Their duties may
Travel Ambulatory Care LVN/LPN job in Shakopee, MN - Make $1347 - $1572/week (Jo
Aya Healthcare has an immediate opening for the following position: Ambulatory Care LVN / LPN in Shakopee, MN. We'll work with you to build the healthcare career of your dreams. Whether you want a jo
Project Coordinator (Summer Teacher Ambassador Program) - Hourly - Multiple Locations
37.5 hours/weekMINIMUM QUALIFICATIONS:You must have a bachelor’s degree* AND• Be a teacher in a public, non-public or charter school in New York State teaching students in grades 6 through 12, with a
Software Development Manager, Campaign Creation
Description Amazon Worldwide Advertising is one of Amazon's fastest growing and most profitable businesses. The Advertiser Experience (AX) group owns the experience of the advertiser from the moment
Loss Prevention Specialist
Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively oversee security services and ass
Copyright 2023-2026 - www.zdrecruit.com All Rights Reserved