Senior Managed Risk Analyst
il y a 5 jours
Company Description
Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive.
When you join Visa, you join a culture of purpose and belonging - where your growth is priority, your identity is embraced, and the work you do matters. We believe that economies that include everyone everywhere, uplift everyone everywhere. Your work will have a direct impact on billions of people around the world - helping unlock financial access to enable the future of money movement.
**Join Visa: A Network Working for Everyone.**
**Job Description**:
To help CyberSource customers manage the risk of taking payments (predominantly
credit and debit card) online. This will include analyzing order data to identify emerging fraud
trends, developing strategies to mitigate these trends, and working closely with CyberSource customers to implement these strategies using a combination of CyberSource and industry tools.
- Work with (typically) 10-12 different ecommerce merchants to help them manage CyberSource risk management products to prevent online card fraud
- Take a proactive approach to staying up-to-date with product developments by monitoring code release notes and knowledge sharing within the team.
- Analyze transaction data with a view to optimizing risk management strategies for clients.
- Produce regular, detailed reports that clearly explain to clients the performance of current risk
management strategies, and if appropriate, how these can be improved.
- Maintain a detailed knowledge of industry best practice and emerging trends and technologies within payment risk management.
- Deliver occasional training sessions to clients on the use of CyberSource risk products. This may be done over the phone or involve giving presentations, product demonstrations, or whiteboard sessions.
- Occasional to frequent travel required for onsite training, assistance with implementations or
periodic business review presentations.
**Qualifications**:
- Strong presentation skills and ability to prepare PowerPoint slide decks.
- Strong Microsoft Excel skills (for example, use of pivot tables, VLOOKUP queries, linking
Excel to databases etc.).
- Minimum of 10 years of experience working within a fraud team at an ecommerce merchant
- Experience of interpreting results from fraud tools used to combat online card fraud (e.g.
3DSecure, PSD2, device fingerprinting, IP geolocation, velocity, neural scoring etc.)
- Experience of analyzing large sets of transaction data to identify patterns and trends
- Creating clear, concise written reports in summarizing fraud analysis results.
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