Senior Fraud Operations Analyst at Visa

Location: Agouza
Job Description:

The 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 Risk’s 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.
This position reports to the Senior Director of the Risk Operations Center.

Job Requirements:

Education:

4 years of work experience with a Bachelor’s Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work experience with a PhD degree

Relevant Experience:

Minimum 5 years of experience in payment fraud or cybersecurity e.g. cybercrime fraud and/or ethical hacking

Technical Knowledge/ Skills/ Training required:

Flexibility to work in shifts, during weekends (including holidays), and extended hours as needed
Proven experience collaborating in a team within a 24×7 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.
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

To Apply:

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