Fraud & Risk Solutions Consultant

Visa

  • Алматы
  • Постоянная работа
  • Полная занятость
  • 2 д. назад
  • Быстрый отклик
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.Job DescriptionConsulting Expertise:
  • Drives client acceptance by leveraging relationships and strategies that align with Risk Solution Services goals, automation, and retention objectives
  • Regularly discusses and pursues client goals, demonstrating an understanding in clients’ evolving business strategies
  • Continually builds rapport with clients and the Visa account teams to promote retention and stay ahead of competitive risk
  • Anticipates fluctuations and proactively identifies anomalies with business relationships
  • Is an early adopter of complementary Visa products and offerings and is proactive in learning how to leverage updates and enhancements for Visa and client success
  • Advocates productively on behalf of the client about product feedback and enhancement requests
Analysis:Uses Business Intelligence tools to continually highlight client return on investment, aligning acceptance and fraud KPIs with Risk Solution Services objectivesEfficiently adheres to clients' contractual reporting requirementsContributes to the continual enhancement of analytical toolsWorks with BI team to enhance current and future reporting capabilities​Solutions Delivery:Optimizes client acceptance through increased automation, the use of machine-learning models, efficient use of manual review, and reduced reliance on rulesMaintains working knowledge of Visa and partner integrations, order and technical flow, and support resourcesParticipates in projects and events that advance Risk Solution Services and Visa successIdentifies and influences clients and internal business partners to explore Risk Solution Services and complementary Visa product offeringsRemains proficient in Visa and partner integrations, order and technical flow, and support resourcesUnderstands how client strategies and risk configurations potentially impact Visa revenueEvangelizes the value of Risk Solution Services and Managed Services by participating in pre-sale and proof of concept engagementsEmbodies industry best practicesManages projects or processes and provides guidance to colleague​Communication and Presentation Skills:Communicates independently, professionally, succinctly, and with relevance based on audience and topicCollaborates consistently with internal partners on the status of portfolioShares efficiencies and best practices with colleaguesProvides appropriate detail and can confidently communicate at the executive levelInfluences others within Risk Solution Services regarding practices, procedures, and policiesIndustry KnowledgeBuilds industry knowledge through internal and external resourcesProactively discusses industry trends and innovations and educates clients on the basics of how payment ecosystems workUnderstands regional risk regulationsRemains current on global competitive landscapeConfidently consults clients on how payment ecosystems workUses knowledge of competitive landscape to shape solutions deliveryThis is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager. ​QualificationsPreferred Qualifications:
  • 6 or more years of work experience with a Bachelor's Degree or 4 or more years of relevant experience
  • Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhDBachelor’s degree in finance, business, economics, statistics, computer science, or a related field
Fraud Risk Expertise:
  • Demonstrated experience in payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or financial services.
  • Hands-on experience with fraud detection systems, rule management, and real-time transaction monitoring (e.g., SAS Fraud Management, FICO Falcon, VRM, VCAS).
  • Proficient in SQL, Python, Java, or similar programming languages, with a focus on data analysis, machine learning, and algorithm development.
  • Skilled in using BI tools (Power BI, SAP BO, QlikView, Excel) for fraud data analysis and reporting.
  • Experience mining and managing large, diverse datasets.
Additional InformationVisa 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.

Visa