As a Senior Analyst within Payment Systems Intelligence (PSI) – a crucial component of our Global Risk's Payment Fraud Disruption (PFD) team – you'll play a pivotal role in safeguarding Visa's global payment ecosystem against cyber threats and fraud. Your primary focus will be on supporting Visa Account Attack Intelligence (VAAI), utilizing cutting-edge machine learning techniques to detect and prevent fraudulent activities in real-time.
Responsibilities
- Develop and enhance Visa Account Attack Intelligence (VAAI) to proactively identify and mitigate cybercrime, including enumeration, brute force testing, and terminal fraud.
- Serve as a subject matter expert on various fraud schemes, providing insights and analysis to internal teams and clients.
- Conduct data analysis and respond to alerts related to significant fraud events, collaborating with investigation teams to drive effective mitigation strategies.
- Continuously innovate and stay ahead of emerging cyber threats by identifying new fraud patterns and developing novel approaches to disrupt cybercriminal activities.
- Compile and deliver comprehensive fraud reporting and briefings to internal stakeholders and external clients, providing valuable insights into fraud trends and mitigation efforts.
- Collaborate with developers to provide meaningful feedback and contribute to the improvement of fraud detection tools and systems.
Qualifications
Basic
- 5+ years of relevant work experience with a Bachelor’s Degree, or equivalent combination of education and experience.
- Moderate understanding of networks, risk management, digital forensics, and security operations.
- Proficiency in data analytics, visualization tools, and drafting detailed technical reports.
- Ability to thrive in a fast-paced, team-oriented environment with strong interpersonal and leadership skills.
- High level of self-motivation and initiative, with a passion for fraud schemes and cybercrime investigations.
Preferred
- Direct experience with ISO 8583, transaction routing, and relevant platforms.
- Familiarity with information security concepts, intelligence databases, and analytical tools.
- Experience in analyzing cyber threat intelligence and fraud patterns.
Additional Information
Visa is an Equal Employment Opportunity Employer. We value diversity and strive to create an inclusive environment for all employees. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status. We also consider qualified applicants with criminal histories in accordance with applicable laws.