34 applicants

Company

Original Job Post

Visa · 2 days ago

Risk Operations Analyst

Austin, TX

Full-time

Hybrid

Mid, Senior Level

$97K/yr - $145K/yr

5+ years exp

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Comp. & Benefits

Insider Connection @Visa

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

Responsibilities

Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action

Perform analytics of complex data models to evaluate legitimacy of transactional logs

Detail oriented problem solver - monitor and respond to a wide variety of proprietary Visa solutions used to identify potential fraud and risk-based activity that may impact Visa and our clients

Ensure incidents are escalated to the proper support teams for validation and mitigation based on the identification of possible threats

Coordinate incident handling with regional Risk groups and take decisive action on events, alerts etc.

Accurately assess impact of critical/major incidents

Identify compromised merchants through varying forms of cyber intelligence and

Server as a first responder for all of Visa fraud alerting platforms

Capture key metrics for the Risk Operations Center to ensure goals related to these metrics are met.

Create detailed reports on internal incident response measures of success

Collaborate with the Visa teams and clients during fraud events to provide real-time status and decision making

Self-driven individual who can multitask and complete varying risk projects

Collaborate with Payment Systems Intelligence to recognize and implement measures to identify and disrupt current fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders

Provide technical analysis support to the Global Risk organization to protect the payment ecosystem

Identify opportunities for process improvements, system enhancements, and procedural changes

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Payment fraudCybersecurityEthical hackingOperations center collaborationTransaction processingNetworksRisk managementNetwork securitySecurity operationsData analyticsVisualization toolsPayments processFraud techniquesReport designTCP/IP protocolsDNSHTTPFTPData Loss PreventionAnti-Virus technologiesCommon VulnerabilitiesExposuresExploitation methodologiesProblem-solvingCollaborationFlexibilityPassionVisaNetISO 8583Transaction routing

Required

2 or more years of work experience with a Bachelor’s Degree or an Advanced Degree (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 Center

Passion for fraud schemes and cybercrime investigations

Knowledge of transactions, systems processing transactions, and overall transaction process

Understanding of networks, risk management, network security, and security operations

Prior experience with data analytics, visualization tools and concepts

Understanding of payments process, cybercrime, and fraud techniques

Design reports with meaningful trends and fraud stats

Undergraduate degree or commensurate experience required, graduate degree 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 their associated exploitation methodologies.

Preferred

3 or more years of work experience with a Bachelor’s Degree or more than 2 years 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 similar intelligence reporting systems

Analysis of cyber threat intelligence and fraud intelligence

CISSP, CHFI, CEH, GIAC certifications