Analyst, Ecosystem Intelligence and Controls

As a Global Risk Subject Matter Expert at Visa, you will play a crucial role in combating fraud schemes by leveraging your expertise and data analysis skills. Your responsibilities will include: - Serving as a subject matter expert on various fraud schemes - Providing data analysis and timely response to alerts related to significant events - Assisting investigations teams and global risk manager teams with data analytics for fraud events - Proactively exploring new techniques to outsmart cybercriminals and fraudsters - Contributing to the compilation and delivery of fraud reporting, briefings, and other communication products to management - Offering constructive feedback to developers and demonstrating enthusiasm to enhance work tools In this hybrid position, the expectation of days in the office will be confirmed by your hiring manager. Qualifications: Basic Qualifications: - 3 or more years of work experience with any degree - Moderate understanding of risk management - Ability to conduct complex analytical functions for fraud assessments and data analysis - Proficiency in Microsoft Office - Knowledge of transactions, systems processing transactions, and overall transaction process - Adaptable and able to thrive in a fast-paced, team-oriented environment - Proficient in drafting detailed, technical reports - Advanced level of written and spoken communication - Ability to prepare reports on meaningful trends and fraud stats - High level of self-motivation and initiative Preferred Qualifications: - Previous experience in developing and producing reports for executive management - Passion for fraud schemes and cybercrime investigations - Direct experience with ISO 8583 and transaction routing - Familiarity with concepts, terms, processes, policy, and implementation of information security - Knowledge of intelligence databases, analytical tools, or similar intelligence reporting systems - Experience in analyzing cyber threat intelligence and fraud intelligence Kindly note that no additional information was provided in the job description.,