Risk Fraud Analyst- FBL
Risk Fraud Analyst- FBL
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Job Description
The Risk Advisor team act as the face of Visa Risk & Security within the European Clusters. They work collaboratively across all areas of the business as members of local leadership teams whilst supporting key business initiatives.
The team achieve this by:
- Promoting Responsible Growth
- Protecting the Ecosystem
- Deepening Partnerships
- Protecting Visa
Acting as World Class Talent
Risk management in the payment industry requires a Data driven approach: technical payment flows enable each party (merchants enablers acquires card scheme issuers) to process transactions according to industry standards and to identify payment risks based on spending patterns payment transaction context and fraud trends.
As an The Risk & Fraud Analyst FBL (France Belgium Luxembourg) you will directly support the FBL Risk Advisor within the Europe Risk Advisor team to achieve these goals by delivering data analysis and insights for the following purposes:
- Regulatory reporting: Run detailed analysis on payments fraud and disputes to provide reporting and insights to local regulators
- Monitor Risk KPIs for the cluster to identify new fraud trends and define mitigation plans
- Prepare quarterly client meetings provide input for annual quarterly and monthly performance metrics/OKRs: retrieve client Risk KPIs to assess fraud performance (payment volume fraud trends dispute trends) and compliance with Visa Risk monitoring programs
- Support client forums (security summit Risk Executive Councils working groups etc.)
- Ad hoc data analysis to support Visas business in Risk solutions (breakdown by jurisdiction payment type payment channel payment workflow payment and fraud metrics )
- Strategic intelligence: gather inputs and stats from industry research to benchmark performance of Visa payments in the ecosystem
- Present payment data with impactful dashboards and graphs to convince audiences to act on the insights
- Contribute to the continual enhancement of Visas analytical tools
- Develop and drive a risk culture that supports delivery of the Risk Advisors strategy
To achieve this mission you will get access to Visa internal databases and dashboards and you will work closely with Visa Risk experts the Global Risk Analytics/MIS organization Visa Risk managers globally Risk Advisor analysts in Europe Visa Government Engagement team Visa Account Executive teams Visa data analyst teams and Visa clients and partners.
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 23 set days a week (determined by leadership/site) with a general guidepost of being in the office 50% or more of the time based on business needs.
Qualifications :
Relevant work experience
Strong data analysis skills (dashboards queries pivot table databases )
Experience with reporting and Data Visualization tools such as Quick Sight / Tableau / Power BI or other BI packages Tableau Desktop development Tableau server SQL
Proficient with Microsoft Power Point Excel Word and Outlook
Presentation design skills to present data for impact
Good communication skills to engage with colleagues and clients regularly to align common ideas and goals demonstrating a passion for the business and being accountable
Ability to work in fastpaced environment
Working in ecommerce payment industry with knowledge of card payment process payment regulations (PSD2 IFR ) industry standards (PCIDSS 3D Secure XPays)
Understands regional payment risk regulations
Selfmotivated highly organized analytical and detail oriented
Required languages: Fluent in French and English
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
Employment Type
Full-time
