Analyst - Risk Operations Center

Job Description

Make a Difference. Join Visa s newly formed, cutting-edge Risk Operations Center (ROC). The ROC is a critical priority of executive leadership and focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team will operate 24/7 working 9-hour shifts(India). The schedule will be biweekly.

The Risk Operations Analyst is a high visibility and demanding role, responsible for the detection and disruption of fraud events identified by the Risk Operations Center- a key component of Global Risks Payment Fraud Disruption organization. This position is responsible for identification and mitigation of any payments-based attack affecting Visa s clients or brand. Payment Fraud Disruption is a fast-paced team of technology experts who identify, investigate, disrupt, and prevent attacks targeting the global payment ecosystem. This position will be responsible for all aspects of monitoring, alert development, incident review, escalation, and documentation of alerts.

Note: This position requires shift work .

Primary responsibilities:

Secondary Responsibilities:

Basic Qualifications
2+ years of relevant work experience and a Bachelors degree, OR 5+ years of relevant work experience

Preferred Qualifications
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)
Minimum 5 years of experience in payment fraud or cybersecurity e.g. cybercrime fraud and 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 and 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:

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