Fraud Risk Manager

Visa Consulting and Analytics (VCA) is the consulting arm of Visa and drives tangible impactful and financial results for Visas network clients including both financial services and merchants. Drawing on our expertise in strategy consulting data analytics brand management marketing operational and macroeconomics VCA solves the most strategic problems for our clients.

VCA Managed Services (VMS) is an augmentation of Visas consultancy offering supporting the execution and implementation of recommendations to help scale competitive advantage and operate to succeed in the digital age.

We are looking for a Fraud Risk Manager to support the implementation execution and optimisation of fraud prevention solutions for Visa Clients. The role entails comprehensive analysis of tools consumer journeys authentication authorization and fraud data to execute recommendations tailored to the Clients needs. You will work with Clients to understand their needs use Visas market leading data infrastructure to uncover insights and develop recommendations test and deploy the recommendations to help Clients in achieving their strategic objectives. You will excel with clients and strive to achieve their business objectives in all payment rails including e.g. card and A2A payments.

Acting as a subject matter expert (SME) and/or Project Manager on transaction risk you will be responsible for delivering services that enable our clients across the Nordics & Baltics (N&B) to manage their payment operations and improve their transaction management practices.  You will be supporting the N&B VCA team more broadly across the region and be part of the N&B VCA team. 

What we expect of you day to day:

• Lead or act as an SME in Risk & Fraud related projects for Visa clients.

• Deliver Risk & Fraud BAU optimization projects including regular client reviews performance assessments rule recommendations and deployments.

• Support Risk & Fraud practice leadership to achieve targets by building domain expertise standardizing risk consulting engagements and representing Visas capabilities in client sales discussions.

• Establish a Risk & Fraud centre of excellence within the N&B region.

• Manage best practices documentation case studies sales presentations and other related Risk & Fraud materials collaborating with global teams to share best practices across Visa.

• Assist in the development and rollout of new business lines for Risk & Fraud in the European Market.

• Contribute to the broader risk practice by creating collateral and delivering training to VCA consultants.

Additional information

This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office two days a week with a general guidepost of being in the office 50% of the time based on business needs.

Qualifications :

What were after...

• Proven expertise in Risk and/or Fraud prevention within Financial Services.
• Skilled in risk/fraud data analytics transforming insights into actionable recommendations.
• Previous experience in a B2B clientfacing role.
• Proficiency with fraud prediction models.
• Strong grasp of the consumer fraud risk landscape.
• Understanding of N&B risk regulations compliance and their organizational implications.
• Demonstrated success in Fraud Management (prevention detection resolution).
• Strong financial acumen with knowledge of profitability drivers in financial institutions.
• Advanced proficiency in PowerPoint and Excel.
• Fluent in English both written and verbal and Working knowledge of a Nordic language 
• Experience in consulting with expertise in methodologies and project delivery.
• Strong background in Strong Customer Authentication (SCA) and Fraud Data Analytics.
• Familiarity with Visas authentication and risk products (e.g. Visa Risk Manager Advanced Authorization Strategy Manager Consumer Authentication Service RuleBased Authentication Score).
• Knowledge of nonVisa authentication and risk products.
• Proficiency in fraud detection rule optimization.
• Experience in Risk and/or Fraud prevention within payment networks issuing banks acquiring banks

Additional Information :

Visa is an EEO Employer. 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. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

Remote Work :

No

Employment Type :

Fulltime