... analytics execution platform which responds in real-time to stop transaction and payment fraud in ... Analytics and risk strategy consultancy: No analytics execution platform supplied by high-quality ...
... analytics execution platform which responds in real-time to stop transaction and payment fraud in ... Analytics and risk strategy consultancy: No analytics execution platform supplied by high-quality ...
... analytics execution platform which responds in real-time to stop transaction and payment fraud in ... Analytics and risk strategy consultancy: No analytics execution platform supplied by high-quality ...
... analytics execution platform which responds in real-time to stop transaction and payment fraud in ... Analytics and risk strategy consultancy: No analytics execution platform supplied by high-quality ...
... GCPS) Risk Management Department including reviewing, examining, investigating, and analyzing ... and benefit payments. e. Review and interpret doctors' reports to ensure that the appropriate ...
... GCPS) Risk Management Department including reviewing, examining, investigating, and analyzing ... and benefit payments. e. Review and interpret doctors' reports to ensure that the appropriate ...
Product Manager, Payments
Atlanta, GA · Hybrid
... regulatory and risk requirements - all the way through QA and launch. * Drive Cross-Functional ... Analytical foundation: You are comfortable in data tools (e.g. Amplitude, Tableau, or similar) and ...
Product Manager, Payments
Atlanta, GA · Hybrid
... regulatory and risk requirements - all the way through QA and launch. * Drive Cross-Functional ... Analytical foundation: You are comfortable in data tools (e.g. Amplitude, Tableau, or similar) and ...
Accounts Receivable Analyst
Atlanta, GA · Hybrid
$55K - $60K/yr
Evaluate credit risk, manage credit holds/releases, and recommend write-offs or payment plans as ... Strong analytical skills with proficiency in Microsoft Excel (intermediate to advanced). Excellent ...
Accounts Receivable Analyst
Atlanta, GA · Hybrid
$55K - $60K/yr
Evaluate credit risk, manage credit holds/releases, and recommend write-offs or payment plans as ... Strong analytical skills with proficiency in Microsoft Excel (intermediate to advanced). Excellent ...
Lease Payments Coordinator
Atlanta, GA · On-site
Escalate complex or high-risk issues to leadership with clear summaries, supporting data, and ... Analytical and problem-solving skills with the ability to interpret lease language and resolve ...
Lease Payments Coordinator
Atlanta, GA · On-site
Escalate complex or high-risk issues to leadership with clear summaries, supporting data, and ... Analytical and problem-solving skills with the ability to interpret lease language and resolve ...
Escalate complex or high-risk issues to leadership with clear summaries, supporting data, and ... Analytical and problem-solving skills with the ability to interpret lease language and resolve ...
Escalate complex or high-risk issues to leadership with clear summaries, supporting data, and ... Analytical and problem-solving skills with the ability to interpret lease language and resolve ...
Enterprise Fraud Manager
Atlanta, GA · On-site
Leverage data analytics to identify patterns of fraud and implement timely prevention strategies ... AAP (Accredited ACH Professional) or APRP (Accredited Payments Risk Professional) Certification ...
Enterprise Fraud Manager
Atlanta, GA · On-site
Leverage data analytics to identify patterns of fraud and implement timely prevention strategies ... AAP (Accredited ACH Professional) or APRP (Accredited Payments Risk Professional) Certification ...
Leverage data analytics to identify patterns of fraud and implement timely prevention strategies ... AAP (Accredited ACH Professional) or APRP (Accredited Payments Risk Professional) Certification ...
Leverage data analytics to identify patterns of fraud and implement timely prevention strategies ... AAP (Accredited ACH Professional) or APRP (Accredited Payments Risk Professional) Certification ...
Secures/analyze necessary information (i.e. police reports, policies, releases, statements, records ... Ensures that claim payments within the client SIR are invoiced and paid in a timely manner.
Quick apply
Secures/analyze necessary information (i.e. police reports, policies, releases, statements, records ... Ensures that claim payments within the client SIR are invoiced and paid in a timely manner.
Escalate complex or high-risk issues to leadership with clear summaries, supporting data, and ... Analytical and problem-solving skills with the ability to interpret lease language and resolve ...
Escalate complex or high-risk issues to leadership with clear summaries, supporting data, and ... Analytical and problem-solving skills with the ability to interpret lease language and resolve ...
IT Senior Auditor
$91K - $120K/yr
... risk assessment, controls identification, client coordination, fieldwork, data analysis, work paper ... Card Issuing, Payment Processing, Financial Services industry, Merchant Acquiring, and Consumer and ...
IT Senior Auditor
$91K - $120K/yr
... risk assessment, controls identification, client coordination, fieldwork, data analysis, work paper ... Card Issuing, Payment Processing, Financial Services industry, Merchant Acquiring, and Consumer and ...
... risk management experience. * Knowledge of auditing principles and practices, and the analysis and ... Payment Processing, Financial Services industry, Merchant Acquiring, and Consumer and Business ...
... risk management experience. * Knowledge of auditing principles and practices, and the analysis and ... Payment Processing, Financial Services industry, Merchant Acquiring, and Consumer and Business ...
Payments Advisor, Payment Facilitation (PayFac)
Atlanta, GA · Hybrid
$128K - $170K/yr
Conduct in-depth analysis of market trends and their impact on treasury and payment solutions ... Strategic thinking, Global treasury and payments expertise , Risk management , Client relationship ...
Payments Advisor, Payment Facilitation (PayFac)
Atlanta, GA · Hybrid
$128K - $170K/yr
Conduct in-depth analysis of market trends and their impact on treasury and payment solutions ... Strategic thinking, Global treasury and payments expertise , Risk management , Client relationship ...
Compliance Analyst Specialist
Atlanta, GA · On-site
$113K - $171K/yr
... the payment network ecosystem. * Strong business acumen with the ability to assess risk and ... Strong analytical skills and the ability to work independently with limited supervision * Extensive ...
Compliance Analyst Specialist
Atlanta, GA · On-site
$113K - $171K/yr
... the payment network ecosystem. * Strong business acumen with the ability to assess risk and ... Strong analytical skills and the ability to work independently with limited supervision * Extensive ...
Payments Advisor, Payment Facilitation (PayFac)
Atlanta, GA · Hybrid
$128K - $170K/yr
Conduct in-depth analysis of market trends and their impact on treasury and payment solutions ... Strategic thinking, Global treasury and payments expertise , Risk management , Client relationship ...
Payments Advisor, Payment Facilitation (PayFac)
Atlanta, GA · Hybrid
$128K - $170K/yr
Conduct in-depth analysis of market trends and their impact on treasury and payment solutions ... Strategic thinking, Global treasury and payments expertise , Risk management , Client relationship ...
Be Seen First
Accounts Receivable Analyst
Atlanta, GA · On-site
$55K - $60K/yr
Evaluate credit risk, manage credit holds/releases, and recommend write-offs or payment plans as ... Strong analytical skills with proficiency in Microsoft Excel (intermediate to advanced).Excellent ...
Quick apply
Be Seen First
Accounts Receivable Analyst
Atlanta, GA · On-site
$55K - $60K/yr
Evaluate credit risk, manage credit holds/releases, and recommend write-offs or payment plans as ... Strong analytical skills with proficiency in Microsoft Excel (intermediate to advanced).Excellent ...
... Finance & Payments, Auto (prime and sub-prime lending) Marine and Recreational Vehicle Lending ... Perform "forensic" credit analysis to identify outliers or early-stage issues with particular ...
... Finance & Payments, Auto (prime and sub-prime lending) Marine and Recreational Vehicle Lending ... Perform "forensic" credit analysis to identify outliers or early-stage issues with particular ...
Every day, Global Payments makes it possible for millions of people to move money between buyers ... Document validation methodologies, findings, and risk-based recommendations for stakeholders ...
Every day, Global Payments makes it possible for millions of people to move money between buyers ... Document validation methodologies, findings, and risk-based recommendations for stakeholders ...
Every day, Global Payments makes it possible for millions of people to move money between buyers ... Document validation methodologies, findings, and risk-based recommendations for stakeholders ...
Every day, Global Payments makes it possible for millions of people to move money between buyers ... Document validation methodologies, findings, and risk-based recommendations for stakeholders ...
Payments Risk Analyst information
What are the key skills and qualifications needed to thrive as a Payments Risk Analyst, and why are they important?
What are some common challenges faced by Payments Risk Analysts in monitoring and mitigating transaction fraud?
What are Payments Risk Analysts?

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 29 days ago
Visa rating
8.8
Based on 9 frontline employees who took The Breakroom Quiz
3rd of 17 rated payment service providers
Job description
About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale - tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters - to you, to your community, and to the world. Progress starts with you.
Job Description
We're looking for an outstanding leader for our North America Analytics team. Your future team produces industry leading machine learning models and decision systems whose actions protect hundreds of millions of cardholders and accountholders from fraud and financial crime every day across the North America Region.
You'll lead an energetic group that thrive on achieving great customer outcomes every day. They are empowered to produce the best results for our customers and motivated by the opportunity to level up the fraud detection systems in the region.
As Featurespace continues to grow worldwide, this position will see you significantly grow the high-performing Analytics team during an exciting period of expansion in the region. Away from leading the team and managing customer delivery work, you'll guide new commercial opportunities towards signature and contribute valuable insight towards the next generation of our fraud and financial crime prevention products.
Our ideal candidate has built then deployed machine-learning models and complex data driven systems in fast moving environments, and well versed in the software engineering and ML Ops practices required to achieve this at scale.
Beyond the technology, we're looking for someone who is comfortable consulting directly with customers to shape their problems into defined solutions and can gracefully lead and manage a team of managers and individuals.
Day to Day
It can be hard to know exactly what you'll be doing day to day from a job description that why we're telling exactly what the team you'll lead does!
In a nutshell, we provide our customers with an analytics execution platform which responds in real-time to stop transaction and payment fraud in its tracks. The platform also has an important second function, it enables their fraud and risk operations teams to review high risk and suspicious activities identified by their analytics, orchestrate communication with their account and cardholders as well as reporting on the effectiveness of those analytics and operations.
There are three key tasks for this Analytics team:
System integration: No analytics execution platform is better than its data integration or customer specific configuration! Our Analytics team work closely with the customer during the system integration to ensure high-quality data is integrated and that the ARIC system is correctly configured to meet the fraud detection demands on the customer. Analytics and risk strategy consultancy: No analytics execution platform supplied by high-quality, clean data is better than the specific analytics that it runs! Our team work extremely closely with customer fraud and risk strategy teams to ensure that the analytics that our systems run produce industry-leading fraud detection outcomes. We do this by supporting and teaching our customers to use our system effectively but also lending our experience from across the industry and querying data sent to the platform to further optimise the analytics. Data science: Featurespace's machine learning models are one of the most attractive propositions to our customers! The final piece in the triad of team activities is the configuration of machine learning models from the rich datasets our customers possess.
In this role, you will support your team through achieving outstanding results on behalf of our customers by:
Managing the quality of output of the Analytics team, for North America
Developing and coaching the team to have a culture of high performance, especially around quality of customer relationships, and constant and consistent experimentation to drive improvement
Creating a regional team structure with good processes for all the major team functions where appropriate collaborating within the global Analytics function to establish these: recruitment, on-boarding, equipment requisition, learning and development, prioritisation, knowledge sharing
Providing the team a broader view of the business than just Analytics, understanding the perspective of customers and other departments and being able to influence external organisations
This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.
Qualifications
Basic Qualifications10 or more years of work experience with a Bachelor's Degree or at least 8 years of work experience with an Advanced Degree (e.g. Masters/ MBA/JD/MD) or at least 3 years of work experience with a PhDPreferred Qualifications12 or more years of work experience with a Bachelor's Degree or 8-10 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 6+ years of work experience with a PhDMajority of your work is related to analytics/ business/ data scienceSubject matter expertise in the banking and payments industry.A track record in developing future leaders from within your organisation.Experience managing geographically disperse or remote teams.Ph.D. or other postgraduate level qualification with good mathematical background and knowledge of statisticsLeadership of a talented and high-performing Analytics or Data Science team.Passion for managing people and solving organizational challenges.Willingness to share expertise to help grow the people the people around you.Commitment to satisfying customer's requirements by producing class leading analytics.Experience leading the deployment of machine learning models into high throughput, real-time prediction contexts.Extensive commercial experience implementing statistical models and analytical algorithms in software.Ability to lead system architecture/design discussions from an analytical and business impact perspective.Strong, clear, concise written and verbal communication skills.Ability to manage and prioritise personal workload.U.S. Applicants Only
The estimated salary range for this positionis $186,200.00 to $ 298,200.00 USD per year, which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position may be eligible for bonus and equity.Visa has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, Vision, 401(k), FSA/HSA, Life Insurance, Paid Time Off, and Wellness Program.Work Hours
Varies upon the needs of the department.
Travel Requirements
This position requires travel 5-10% of the time.
Mental/Physical Requirements
This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers.
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 protect veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with the EEOC guidelines and applicable local law.About Visa
Sourced by ZipRecruiter
Visa is a global leader in digital payments, facilitating over 215 billion transactions annually across more than 200 countries and territories. Our mission is to connect the world through an innovative, reliable, and secure payments network, empowering individuals, businesses, and economies to thrive. When you become a part of Visa, you join a purpose-driven culture that values growth, embraces diversity, and recognizes the significance of your contributions. We believe in creating inclusive economies that uplift everyone, everywhere. Your work at Visa will directly impact billions of people worldwide, enabling access to financial services and shaping the future of money movement.
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
San Francisco, CA, US
Year founded
1958