Visa Consulting & Analytics Risk Director
Posted on: November 22, 2020
As the world's leader in digital payments technology, Visa's
mission is to connect the world through the most creative, reliable
and secure payment network - enabling individuals, businesses, and
economies to thrive. Our advanced global processing network,
VisaNet, provides secure and reliable payments around the world,
and is capable of handling more than 65,000 transaction messages a
second. The company's dedication to innovation drives the rapid
growth of connected commerce on any device, and fuels the dream of
a cashless future for everyone, everywhere. As the world moves from
analog to digital, Visa is applying our brand, products, people,
network and scale to reshape the future of commerce.
At Visa, your individuality fits right in. Working here gives you
an opportunity to impact the world, invest in your career growth,
and be part of an inclusive and diverse workplace. We are a global
team of disruptors, trailblazers, innovators and risk-takers who
are helping drive economic growth in even the most remote parts of
the world, creatively moving the industry forward, and doing
meaningful work that brings financial literacy and digital commerce
to millions of unbanked and underserved consumers.
You're an Individual. We're the team for you. Together, let's
transform the way the world pays. Job Description
VCA team is looking for an individual to join our consulting
practice and play a key role developing high impact projects for
Visa s clients in the LAC region with a focus on supporting VCA s
Risk and Fraud vertical. This position will be based in Miami, USA.
This potential candidate will be responsible for delivering risk
projects (Credit / Authorizations / Fraud). It is expected from the
candidate to bring new insights from market trends/former
experience in other to enhance current project s deliverables,
analysis and workflow and address key strategic needs for Visa s
clients including issuers, acquirers and merchants. Play a
leadership role for VCA local teams, which she/he will work with.
It is very important to have the ability to interact with
multidisciplinary teams, with different levels of risk knowledge,
to guide and develop them on the practice.
Potential engagements could include portfolio management
diagnostics, authorization optimization strategies, assessments of
current risk policies, development of scores, implementation
roadmaps, optimizing client customer servicing processes, portfolio
s risk analysis, among others. Qualifications
- Bachelor s degree in Finance, Accounting, Economics, or related
- BA/BS required; MBA or other relevant Master's degree preferred
(e.g. Statistics, Computer Science, Engineering or other related
- Experience in credit risk and/or fraud risk
- 12+ years of overall experience with a preferred minimum of 8 in
a banking, credit bureau, processors and/or retailers
- Strong interest in the future of payments a must.
- Experience in risk and fraud in the retail banking, payments,
financial services, and/or technology industries are a plus
- Experience with fraud detection solutions such as Visa Advanced
Authorizations, Visa Risk Manager, Monitor Plus, Sentinel, Lynx,
Falcon, among others, is a plus
- Knowledge of visualization tools such as Tableau
- Transform data/ analysis to a business language
- Continuously develop and present innovative ideas based on data
driven approach in order to improve current business practices
- Excellent project management, organizational and presentational
- Strong teamwork, relationship management and interpersonal
- Ability to multi-task various projects while meeting required
- Results oriented
- Bilingual - Spanish/English (spoken/written) Additional
Utilize Visa's data and analytic capabilities, technology, and
industry expertise to develop, standardized and implement the
consulting solutions focused on Risk and Fraud.
* Identify relevant market trends by country, based on a deep
analysis of payment industry information. Interacting with several
internal and external stakeholders for the strategic definition of
analysis and initiatives.
* Continuously develop and present innovative ideas in order to
improve risk practices.
* Perform client-specific analysis on portfolio data including
proprietary information, such as customer demographics, activity,
spend levels, behavioral scores, financial information, among
Communicate complex concepts and the results of the analyses in a
clear and effective manner.
Support knowledge transfer to facilitate implementation of
Document all projects developed and write other documentation as
needed. Identify and share best practices for key topics.
Universal acceptance for everyone, everywhere, is not only our
brand promise, it s the foundation of our company culture. We
foster a feeling of connectedness in the workplace, support
diversity of thought, culture and background, fight for important
initiatives like Equal Pay and actively work to eliminate
unconscious biases that hold us all back.
By leveraging the diverse backgrounds and perspectives of our
worldwide teams, Visa is a better place to work and a better
business partner to our clients.
This position requires the incumbent to travel for work 5% of the
time (if any)
This position will be performed in an office setting. The position
will require the incumbent to sit and stand at a desk, communicate
in person and by telephone, frequently operate standard office
equipment, such as telephones and computers, reach with hands and
arms, and bend or lift up to 25 pounds.
Visa will consider for employment qualified applicants with
criminal histories in a manner consistent with EEOC guidelines and
applicable local law.
Keywords: Visa, Miami , Visa Consulting & Analytics Risk Director, Executive , Miami, Florida
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